Insolvency Oracle

Developments in UK insolvency by Michelle Butler

Consultation Responses

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

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