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The Payment and Electronic Money Institution Insolvency Regulations 2021

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This section has no associated Explanatory Memorandum

2.  The following legislation applies with the modifications in paragraph 3.

  • Primary Legislation

  • Taxes Management Act 1970(1)

  • [F1Land Registration Act (Northern Ireland) 1970]

  • Prescription and Limitation (Scotland) Act 1973(2)

  • [F2Judgments Enforcement (Northern Ireland) Order 1981]

  • Companies Act 1985(3)

  • Finance Act 1986(4)

  • Debtors (Scotland) Act 1987(5)

  • Companies Act 1989(6)

  • [F3Companies (No. 2) (Northern Ireland) Order 1990]

  • Taxation of Chargeable Gains Act 1992(7)

  • Pension Schemes Act 1993(8)

  • [F4Pension Schemes (Northern Ireland) Act 1993]

  • Pensions Act 1995(9)

  • [F5Pensions (Northern Ireland) Order 1995]

  • Proceeds of Crime (Scotland) Act 1995(10)

  • Employment Rights Act 1996(11)

  • [F6Employment Rights (Northern Ireland) Order 1996]

  • Terrorism Act 2000(12)

  • Finance Act 2000(13)

  • International Criminal Court Act 2001(14)

  • International Criminal Court (Scotland) Act 2001(15)

  • Proceeds of Crime Act 2002(16)

  • Debt Arrangement and Attachment (Scotland) Act 2002(17)

  • Finance Act 2003(18)

  • Pensions Act 2004(19)

  • [F7Pensions (Northern Ireland) Order 2005]

  • Companies Act 2006 (except section 1078 does not apply)(20)

  • Bankruptcy and Diligence (Scotland) Act 2007(21)

  • Finance Act 2008(22)

  • Dormant Bank and Building Society Accounts Act 2008(23)

  • Corporation Tax Act 2009(24)

  • Corporation Tax Act 2010(25)

  • Taxation (International and other Provisions) Act 2010(26)

  • Secondary Legislation

  • Statutory Maternity Pay (General) Regulations 1986(27)

  • [F8Statutory Maternity Pay (General) (Northern Ireland) Regulations 1987]

  • Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987(28)

  • Financial Markets and Insolvency Regulations 1991(29)

  • [F9Financial Markets and Insolvency Regulations (Northern Ireland) 1991

  • Land Registration Rules (Northern Ireland) 1994]

  • Insolvency Regulations 1994(30)

  • F10...

  • [F11Insolvency Regulations (Northern Ireland) 1996]

  • Insolvent Companies (Reports on Conduct of Directors) Rules 1996(31)

  • Financial Markets and Insolvency Regulations 1996(32)

  • [F12Financial Markets and Insolvency Regulations (Northern Ireland) 1996]

  • Individual Savings Account Regulations 1998(33)

  • Corporation Tax (Simplified Arrangements for Group Relief) Regulations 1999(34)

  • Financial Markets and Insolvency (Settlement Finality) Regulations 1999(35)

  • Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations 2002(36)

  • [F13Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations (Northern Ireland) 2002]

  • Financial Collateral Arrangements (No 2) Regulations 2003(37)

  • [F14Insolvent Companies (Reports on Conduct of Directors) Rules (Northern Ireland) 2003

  • Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern Ireland) 2003]

  • Insolvency Practitioners Regulations 2005(38)

  • Pension Protection Fund (Entry Rules) Regulations 2005(39)

  • [F15Pension Protection Fund (Entry Rules) Regulations (Northern Ireland) 2005]

  • Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland) (No 2) Order 2005(40)

  • Gender Recognition (Disclosure of Information) (Scotland) Order 2005(41)

  • Financial Assistance Scheme Regulations 2005(42)

  • [F16Insolvency Practitioners Regulations (Northern Ireland) 2006]

  • Land Registration (Scotland) Rules 2006(43)

  • Companies (Cross-Border Mergers) Regulations 2007(44)

  • Regulated Covered Bonds Regulations 2008(45)

  • Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015(46)

  • Land Registration (Network Access) Rules 2008(47)

  • Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008(48)

  • F17...

  • Companies (Disclosure of Address) Regulations 2009(49)

  • Additional Statutory Paternity Pay (General) Regulations 2010(50)

  • [F18Additional Statutory Paternity Pay (General) Regulations (Northern Ireland) 2010

  • Registrar of Companies (Fees) Companies, Overseas Companies and Limited Liability Partnerships) Regulations 2012]

  • Statutory Parental Bereavement Pay (General) Regulations 2020(51)

  • [F19Statutory Parental Bereavement Pay (General) Regulations (Northern Ireland) 2023]

Textual Amendments

Commencement Information

I1Sch. 3 para. 2 in force at 8.7.2021, see reg. 2

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