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The Debt Arrangement Scheme (Scotland) Regulations 2004

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Regulation 2(2)

SCHEDULE 1

  1. 1 Application for approval as a money adviser

  2. 2 Application for approval as a payments distributor

  3. 3 Application for approval of a debt payment programme

  4. 4 Notification to creditor of application for approval of a debt payment programme

  5. 5 Notification of approval of a debt payment programme

  6. 6 Payment instruction to employer

  7. 7 Notice of recall of an arrestment

  8. 8 Application for variation of a debt payment programme

  9. 9 Notification to creditor of determination of variation

  10. 10 Application for revocation of a debt payment programme

  11. 11 Notice of revocation

  12. 12 Report of completion by a payments distributor

  13. 13 Notice of completion by money adviser

  14. 14 Confirmation of completion by DAS administrator

  15. 15 Notification to creditor of completion of a debt payment programme

Regulation 8(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 1APPLICATION FOR APPROVAL AS A MONEY ADVISER

Regulation 13(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 2APPLICATION FOR APPROVAL AS A PAYMENTS DISTRIBUTOR

Regulation 20(2)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 3APPLICATION FOR APPROVAL OF A DEBT PAYMENT PROGRAMME

Regulation 22(2)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 4NOTIFICATION TO CREDITOR OF APPLICATION FOR APPROVAL OF A DEBT PAYMENT PROGRAMME

Regulation 31(4) and 35(2)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 5NOTIFICATION OF APPROVAL OF A DEBT PAYMENT PROGRAMME

Regulation 33(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 6PAYMENT INSTRUCTION TO EMPLOYER

Regulation 35(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 7NOTICE OF RECALL OF AN ARRESTMENT

Regulation 37(5)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 8APPLICATION FOR VARIATION OF A DEBT PAYMENT PROGRAMME

Regulation 40 (4)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 9NOTIFICATION TO CREDITOR OF DETERMINATION OF VARIATION

Regulation 42(2)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 10APPLICATION FOR REVOCATION OF A DEBT PAYMENT PROGRAMME

Regulation 45(3) and (4)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 11NOTICE OF REVOCATION

Regulation 47

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 12REPORT OF COMPLETION BY A PAYMENTS DISTRIBUTOR

Regulation 48(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 13NOTICE OF COMPLETION BY MONEY ADVISER

Regulation 49(1)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 14CONFIRMATION OF COMPLETION BY DAS ADMINISTRATOR

Regulation 49 (2)

The Debt Arrangement Scheme (Scotland) Regulations 2004

FORM 15NOTIFICATION TO CREDITOR OF COMPLETION OF A DEBT PAYMENT PROGRAMME

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