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BCCI is over after 21 years

An interetsing atricle on the BCCI saga.

Once you get past the headline fees, a reasonably balanced article.

Guardian Article 18 May 2012

 

 

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Companies House catching up with the April 2010 rules

Has everyone seen the updated form 4.72 for the final return in a CVL?

It now provides space on the face of the form to record the outcome of the meeting, which should hopefully make filing easier.

Please follow the link below

Form 4...

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Scotland – new statement of insolvency practice 9, effective date 1 June 2012

A new version of statement of insolvency practice 9 - payments to insolvency office holders and their associates, for Scotland, is being introduced as from 1 June 2012.

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ICAEW Insolvency Group annual conference - 14 June 2012

Hear from the experts at our Insolvency Group annual conference on 14 June 2012, and explore the wide range of issues currently in the spotlight for the insolvency profession; from struggling football clubs and pre packs, to the IP in...

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Access the webinar resources: Refresher on the 2007 Money Laundering Regulations

This webinar on 9 May provided a refresher on the key requirements of the 2007 Money Laundering Regulations. 

 

Access the recording and presentation slides

 

Here is a copy of the recording - it contains the ...

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Save the dates ... QAD autumn roadshow dates confirmed

Booking will open shortly for our autumn roadshows. In the meantime, save the date of the session nearest you.

The speakers will include Joanne Quinn and Colin Raeside of Nova Consultants, Bill Burch from Compliance on Call, Nick Pike...

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The party's over for landlords: Leisure Norwich (II) Ltd and others v Luminar Lava Ignite Ltd (in administration) and others [2012] EWHC 951 (Ch)

In a case involving the collapsed Luminar leisure group, the High Court ruled on 28 March 2012 that rent payable in advance and falling due for payment prior to the appointment of administrators is simply a provable unsecured claim and does not rank...
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Help with your AML checks

Do you find your AML chceks cumbersome? If you are an ICAEW member did you know that ICAEW provides a free checking service (for up to five new clients a week) which can supplement your own checks and which will identify any politically ex...
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Changes to OR Rotas this summer - don't miss your new rota

Have you seen the changes to the organisation of the OR rota and regions?

The county and district court links have changed to four regions with effect from 1 April 2012. They are London and South East; Central and Eastern; Western; and Northern...

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Up and coming webinar - a refresher on the 2007 Money Laundering regulations - 9 May 10:30am

Our second webinar of 2012 will give you a refresher on the requirements of the 2007 Money Laundering regulations.

 

Why you should attend:

 

It's clear from recent QAD monitoring visits that while some insolvency ...