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The Payment and Electronic Money Institution Insolvency Regulations 2021

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

  • Primary Legislation

  • Taxes Management Act 1970(1)

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

  • Companies Act 1985(3)

  • Finance Act 1986(4)

  • Debtors (Scotland) Act 1987(5)

  • Companies Act 1989(6)

  • Taxation of Chargeable Gains Act 1992(7)

  • Pension Schemes Act 1993(8)

  • Pensions Act 1995(9)

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

  • Employment Rights Act 1996(11)

  • 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)

  • 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)

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

  • Financial Markets and Insolvency Regulations 1991(29)

  • Insolvency Regulations 1994(30)

  • Non-Domestic Rating (Unoccupied Property) (Scotland) Regulations 1994(31)

  • Insolvent Companies (Reports on Conduct of Directors) Rules 1996(32)

  • Financial Markets and Insolvency Regulations 1996(33)

  • Individual Savings Account Regulations 1998(34)

  • Corporation Tax (Simplified Arrangements for Group Relief) Regulations 1999(35)

  • Financial Markets and Insolvency (Settlement Finality) Regulations 1999(36)

  • Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations 2002(37)

  • Financial Collateral Arrangements (No 2) Regulations 2003(38)

  • Insolvency Practitioners Regulations 2005(39)

  • Pension Protection Fund (Entry Rules) Regulations 2005(40)

  • Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland) (No 2) Order 2005(41)

  • Gender Recognition (Disclosure of Information) (Scotland) Order 2005(42)

  • Financial Assistance Scheme Regulations 2005(43)

  • Land Registration (Scotland) Rules 2006(44)

  • Companies (Cross-Border Mergers) Regulations 2007(45)

  • Regulated Covered Bonds Regulations 2008(46)

  • Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015(47)

  • Land Registration (Network Access) Rules 2008(48)

  • Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008(49)

  • Registrar of Companies (Fees) (Companies, Overseas Companies and Limited Liability Partnerships) Regulations 2009(50)

  • Companies (Disclosure of Address) Regulations 2009(51)

  • Additional Statutory Paternity Pay (General) Regulations 2010(52)

  • Statutory Parental Bereavement Pay (General) Regulations 2020(53)

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