Guidance

Financial sanctions guidance for Insolvency Practitioners

Financial sanctions guidance for Insolvency Practitioners

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
14 November 2024

Documents

Financial sanctions guidance for Insolvency Practitioners

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Details

Financial sanctions guidance for Insolvency Practitioners covering :

  • Reporting obligations
  • Prohibited persons

Updates to this page

Published 14 November 2024

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