Response to HM Treasury’s consultation on the powers of the AML Supervisors, primarily the FCA taking on the role from the RPBs and others (closed 24/12/25): MB response on AML Supervision Dec-25 (original consultation at https://www.gov.uk/government/consultations/anti-money-laundering-and-counter-terrorist-financing-supervision-reform-duties-powers-and-accountability-consultation/anti-money-launderingcounter-terrorist-financing-amlctf-supervision-reform-duties-powers-and-accountability-consultation)

Response to the JIC’s consultation on a draft revised SIP14 (closed 05/09/25): SIP_14_consultation_questionnaire MB and SIP14 mark-up MB

Response to the Insolvency Service’s Consultation, the Future of Insolvency Regulation (closed 25/03/22): MB response on Insol Regulation Mar-22 (original consultation at: https://www.gov.uk/government/consultations/the-future-of-insolvency-regulation)

Response to the JIC’s consultation on a draft revised SIP3.1, IVAs (closed 05/11/21): SIP3.1 questionnaire MB SIP3.1 mark-up by MB

Response to the Insolvency Service’s Call for Evidence on the 2016 Rules (closed 30/06/21): MB Rules review response 04-07-21

Response to the FCA’s consultation on “guidance for insolvency practitioners on how to approach regulated firms” (closed 18/01/21): FCA IP guidance consult response MB Jan-21 (original consultation at: https://www.fca.org.uk/publications/guidance-consultations/gc20-5-guidance-insolvency-practitioners-approach-regulated-firms)

Response to the Dear IP 111 invitation to provide comments on the draft “pre-pack regulations” (closed 05/11/20): MB comments on pre-pack regs Nov-20

Response to the JIC’s consultation on draft revised SIP9, SIP7, SIP3.1 and SIP3.2 (closed 20/07/20): SIP consult response MB Jul-20 SIP9 MB comments Jul-20 SIP7 MB comments Jul-20 SIP3.1 MB comments Jul-20 SIP3.2 MB comments Jul-20

Response to the Insolvency Service’s Call for Evidence on the Regulation of IPs (closed 04/10/19): MB IP reg response Oct-19

Response to HM Treasury’s consultation on the Transposition of the Fifth Money Laundering Directive (closed 10/06/19): MB consult response 10-06-19

Response to the JIC’s consultation on a revised SIP6, Decision Making in Insolvency Proceedings (closed 13/10/17): SIP_6_questionnaire_MB

Response to the JIC’s consultation on a revised SIP11, the handing of funds in formal insolvency appointments: SIP11 questionnaire and SIP11 draft marked up

Main comments to the CCAB on its new draft AML Guidance (submitted to the CCAB on 24/08/17): CCAB MLR17 guidance draft main

Response to HM Treasury’s consultation on the scope of the new Office for Professional Body AML Supervision (closed 17/08/17): OPBAS consult response MB 15-08-17 (consultation can be found at: https://www.gov.uk/government/consultations/anti-money-laundering-supervisory-review)

Response to the JIC’s consultation on a revised SIP13, disposal of assets to connected parties in an insolvency process (closed 11/05/16): SIP13 consult response MB and SIP13 consult response Q7 MB

Response to the JIC’s consultation on a revised SIP16, pre-packaged sales in administrations (closing 02/02/15): MB SIP16 response 25-01-15

Response to the Insolvency Service’s consultation: “Strengthening the regulatory regime and fee structure for insolvency practitioners” (closed 28/03/14): MB IP fees response Mar-14

Response to the Insolvency Service’s consultation: “Insolvency Rules 1986 – modernisation of rules relating to insolvency law” (closed 24/01/14): MB response 24-01-14