Chwilio Deddfwriaeth

Chwiliad Uwch

The Bankruptcy (Scotland) Regulations 2016

Status:

Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).

  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Forms

  5. PART 1

    1. 4.Approved categories of money advisers

    2. 5.Persons who may not be approved money advisers

    3. 6.Other matters on which a debtor must obtain advice

    4. 7.Money advice on debtor applications: procedure on evidence and information

    5. 8.Certificate for sequestration: form and manner

    6. 9.Certificate for sequestration: fee

    7. 10.Certificate for sequestration: prescribed period

  6. PART 2

    1. 11.Debt advice and information package

    2. 12.Debtor applications

    3. 13.“Minimal Asset Process” debtors to whom section 2(2) of Act applies: prescribed payments

    4. 14.“Minimal Asset Process” debtors to whom section 2(2) of Act applies: total assets

  7. PART 3

    1. 15.116Common financial tool

    2. 16.Common financial tool: contingency allowance

    3. 17.Common financial tool: supporting statements and evidence

    4. 18.Money Advice Trust licence requirements: report

    5. 19.Debtor contribution orders

    6. 20.Deduction from debtor’s earnings and other income

  8. PART 4

    1. 21.Claims in foreign currency

    2. 22.Conversion of foreign currency claims

    3. 23.Trustee resignation application

    4. 24.Abandonment of heritable property by trustee

    5. 25.Financial education

    6. 26.Interest on claims in sequestration

    7. 27.Certificate of deferral of debtor’s discharge

    8. 28.Premium of bond of caution

  9. PART 5

    1. 29.Moratorium on diligence: notice of intention to apply

  10. PART 6

    1. 30.Register of Insolvencies

  11. PART 7

    1. 31.Application of Bankruptcy (Scotland) Act 2016 to limited partnerships

  12. PART 8

    1. 32.Revocations

    2. 33.Sequestrations and trust deeds before 30th November 2016

    3. 34.Moratorium on diligence: notice of intention to apply under Bankruptcy (Scotland) Act 2016

  13. Signature

    1. SCHEDULE 1

      FORMS

      1. LIST OF FORMS TO BE USED

    2. SCHEDULE 2

      REGISTER OF INSOLVENCIES

    3. SCHEDULE 3

      REVOCATIONS

  15. Explanatory Note

Yn ôl i’r brig

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Policy Note

Policy Note sets out a brief statement of the purpose of a Scottish Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Scottish Statutory Instrument accessible to readers who are not legally qualified and accompany any Scottish Statutory Instrument or Draft Scottish Statutory Instrument laid before the Scottish Parliament from July 2012 onwards. Prior to this date these type of notes existed as ‘Executive Notes’ and accompanied Scottish Statutory Instruments from July 2005 until July 2012.

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