{"id":1453,"date":"2023-01-04T12:11:15","date_gmt":"2023-01-04T12:11:15","guid":{"rendered":"https:\/\/thecompliancealliance.co.uk\/blog\/?p=1453"},"modified":"2023-01-04T12:15:52","modified_gmt":"2023-01-04T12:15:52","slug":"technical-update-nov-dec-jan-2023","status":"publish","type":"post","link":"https:\/\/thecompliancealliance.co.uk\/blog\/technical-update\/technical-update-nov-dec-jan-2023\/","title":{"rendered":"Technical Update Nov\/Dec\/Jan 2023"},"content":{"rendered":"\n<p>This month\u2019s technical update contains the following:<\/p>\n\n\n\n<p><strong>Case Law<\/strong><\/p>\n\n\n\n<p>\u2022 Criminal Prosecution &amp; HR1<\/p>\n\n\n\n<p>\u2022 Evidence to substantiate claims required in IVA<\/p>\n\n\n\n<p>\u2022 Office-holders of energy suppliers seek directions<\/p>\n\n\n\n<p>\u2022 Assets deducted from final award made by court<\/p>\n\n\n\n<p>\u2022 Administration to liquidation to give effect to S127 IA86<\/p>\n\n\n\n<p>\u2022 Rejected creditor still a creditor?<\/p>\n\n\n\n<p><strong>Legislation<\/strong><\/p>\n\n\n\n<p>\u2022 Changes to high risk countries<\/p>\n\n\n\n<p>\u2022 Increase in deposit for petitions<\/p>\n\n\n\n<p>\u2022 Scottish Legislation<\/p>\n\n\n\n<p>\u2022 Northern Ireland Legislation<\/p>\n\n\n\n<p><strong>General Information<\/strong><\/p>\n\n\n\n<p>\u2022 Guidance on employee claims<\/p>\n\n\n\n<p>\u2022 Definition of \u201caudit related\u201d work<\/p>\n\n\n\n<p>\u2022 PSC &amp; reporting a discrepancy<\/p>\n\n\n\n<p>\u2022 Guidance for debt advisors<\/p>\n\n\n\n<p>\u2022 AiB in Scotland &amp; DAS<\/p>\n\n\n\n<p>\u2022 Company strike off, dissolution and restoration<\/p>\n\n\n\n<p>\u2022 MVLs &amp; HMRC<\/p>\n\n\n\n<p>\u2022 Insolvency Service Report on CIGA<\/p>\n\n\n\n<p>\u2022 Statutory Debt Repayment Plan Consultation<\/p>\n\n\n\n<p>\u2022 ICAS AML Supervision Report<\/p>\n\n\n\n<p>\u2022 IS Winter Newsletter 2022<\/p>\n\n\n\n<p>\u2022 Dear IP<\/p>\n\n\n\n<p><a href=\"https:\/\/thecompliancealliance.co.uk\/2301.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Technical Update Nov\/Dec\/Jan 2023<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/thecompliancealliance.co.uk\/updates.html\" target=\"_blank\" rel=\"noreferrer noopener\">All our Technical Updates are available HERE.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>This month\u2019s technical update contains the following: Case Law \u2022 Criminal Prosecution &amp; HR1 \u2022 Evidence to substantiate claims required in IVA \u2022 Office-holders of energy suppliers seek directions \u2022 Assets deducted from final award made by court \u2022 Administration &hellip; <a href=\"https:\/\/thecompliancealliance.co.uk\/blog\/technical-update\/technical-update-nov-dec-jan-2023\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[196],"tags":[],"class_list":["post-1453","post","type-post","status-publish","format-standard","hentry","category-technical-update"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p6i4jv-nr","_links":{"self":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1453","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/comments?post=1453"}],"version-history":[{"count":3,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1453\/revisions"}],"predecessor-version":[{"id":1456,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/posts\/1453\/revisions\/1456"}],"wp:attachment":[{"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/media?parent=1453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/categories?post=1453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/thecompliancealliance.co.uk\/blog\/wp-json\/wp\/v2\/tags?post=1453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}