Transparency data

Insolvency practitioner sanctions: Ian Royle 31 March 2026

On 31 March 2026 a Disciplinary Consent Order was made against Ian Royle of Teeside

• From: The Insolvency Service
• Published: 11 May 2026

Applies to England, Scotland and Wales

Documents

Disciplinary Consent Order Ian Royle

ODT, 31.5 KB

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Details

An Order has been made in relation to an allegation that Ian Royle breached Regulation 30, Paragraph 2, of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) (‘MLR17’), when he failed to undertake Customer Due Diligence prior to establishing the business relationship in an Individual Voluntary Arrangement, and prior to the acceptance of funds in a further Individual Voluntary Arrangement and a Creditors’ Voluntary Liquidation. 

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

Published 11 May 2026