The Payment and Electronic Money Institution Insolvency Regulations 2021

General modifications

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)

(1)

1970 c. 9.

(2)

1973 c. 52.

(3)

1985 c. 6.

(4)

1986 c. 41.

(5)

1987 c. 18.

(6)

1989 c. 40.

(7)

1992 c. 12.

(8)

1993 c. 48.

(9)

1995 c. 26.

(10)

1995 c. 43.

(11)

1996 c. 18.

(12)

2000 c. 11.

(13)

2000 c. 17.

(14)

2001 c. 17.

(15)

2001 asp 13.

(16)

2002 c. 29.

(17)

2002 asp 17.

(18)

2003 c. 14.

(19)

2004 c. 35.

(20)

2006 c. 46.

(21)

2007 asp 3.

(22)

2008 c. 9.

(23)

2008 c. 31.

(24)

2009 c. 4.

(25)

2010 c. 4.

(26)

2010 c. 8.

(27)

S.I. 1986/1960.

(28)

S.I. 1987/2023.

(29)

S.I. 1991/880.

(30)

S.I. 1994/2507.

(31)

S.I. 1994/3200.

(32)

S.I. 1996/1909.

(33)

S.I. 1996/1469.

(34)

S.I. 1998/1870.

(35)

S.I. 1999/2975.

(36)

S.I. 1999/2979.

(37)

S.I. 2002/2822.

(38)

S.I. 2003/3226.

(39)

S.I. 2005/524.

(40)

S.I. 2005/590.

(41)

S.I. 2005/916.

(42)

S.S.I. 2005/125.

(43)

S.I. 2005/1986.

(44)

S.S.I. 2006/485.

(45)

S.I. 2007/2974.

(46)

S.I. 2008/346.

(47)

S.I. 2015/17.

(48)

S.I. 2008/1748.

(49)

S.I. 2008/1911.

(50)

S.I. 2009/2101.

(51)

S.I. 2009/214.

(52)

S.I. 2010/1056.

(53)

S.I. 2020/233.