Transparency data

Insolvency practitioner sanctions: Andrew Ryder 4 September 2025

On 4 September 2025 a Disciplinary Consent Order was made against Andrew Ryder, Lisburn

From:
The Insolvency Service
Published
13 February 2026

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Andrew Rider

ODT, 10.5 KB

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Details

An Order has been made in relation to an allegation that Andrew Ryder in his role as liquidator of a company, breached the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) when he:

  • failed to sufficiently identify and verify the customer’s identity as required by regulation 28 of the MLR 2017; and
  • failed to verify the identity of the customer and any beneficial owner of the customer before a business relationship was established, or a transaction carried out as required by Regulation 30 of the MLR17.

Accordingly, Andrew Ryder was found liable to disciplinary action under the IPA’s Articles of Association.

Updates to this page

Published 13 February 2026

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