Chwilio Deddfwriaeth

Chwiliad Uwch

The Insolvency Practitioners Regulations 2005

Changes to legislation:

There are currently no known outstanding effects for the The Insolvency Practitioners Regulations 2005. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

  1. Introductory Text

  2. PART 1 Introductory

    1. 1.Citation and commencement.

    2. 2.Interpretation: general

    3. 3.Interpretation - meaning of initial and subsequent capacity

    4. 4.Revocations and transitional and saving provisions

  3. PART 2 Authorisation of Insolvency Practitioners by Competent Authorities

    1. 5.Interpretation of Part

    2. 6.Matters for determining whether an applicant for an authorisation is a fit and proper person

    3. 7.Requirements as to education and training – applicants who have never previously been authorised to act as insolvency practitioners

    4. 8.Requirements relating to education and training etc. – applicants previously authorised to act as insolvency practitioners

    5. 8A.Requirements relating to education and training etc. – further authorisation to act as insolvency practitioners

    6. 9.Records of continuing professional development activities

    7. 10.Maximum period of authorisation

    8. 11.Returns by insolvency practitioners authorised by the Secretary of State

  4. PART 3 The Requirements for Security and Caution for the Proper Performance of the Functions of an Insolvency Practitioner etc.

    1. 12.(1) Schedule 2 shall have effect in respect of the...

  5. PART 4 Records to be maintained by Insolvency Practitioners — Inspection of Records

    1. 13.Records to be maintained by insolvency practitioners

    2. 14.Notification of whereabouts of records

    3. 15.Inspection of records

    4. 16.Inspection of practice records

    5. 17.Inspection of records in administration and administrative receiverships

  6. Signature

    1. SCHEDULE 1

      REGULATIONS REVOKED

      1. The Insolvency Practitioners Regulations 1990 The Insolvency Practitioners (Amendment) Regulations...

    2. SCHEDULE 2

      REQUIREMENTS FOR SECURITY OR CAUTION AND RELATED MATTERS

      1. PART 1 Interpretation

        1. 1.Interpretation

      2. PART 2 Requirements relating to security and caution

        1. 2.Requirements in respect of security or caution

        2. 2A.Requirement for bond or professional liability insurance

        3. 3.Terms of the bond

        4. 4.Subject to paragraphs 5, 6 and 7, the amount of...

        5. 5.In a case where an insolvency practitioner acts as a...

        6. 6.Where the value of the insolvent's assets is less than...

        7. 7.Where the value of the insolvent's assets is more than...

        8. 8.In estimating the value of an insolvent's assets, unless he...

        9. 8A.Compliance of professional liability insurance cover in another EEA state

        10. 8B.Procedure for determining compliance of professional liability insurance or guarantee

        11. 8C.Procedure for determining compliance of supplementary guarantee

        12. 8D.Time for notification of determinations

        13. 8E.Notification of determination out of time

      3. PART 3 Records relating to bonding and connected matters

        1. 9.Record of specific penalty sums to be maintained by insolvency practitioner

        2. 10.Retention of bond by recognised professional body or competent authority

        3. 11.Inspection and retention requirements relating to cover schedule – England and Wales

        4. 12.Inspection and retention requirements relating to the cover schedule– Scotland

        5. 13.Requirements to submit cover schedule to authorising body

    3. SCHEDULE 3

      RECORDS TO BE MAINTAINED - MINIMUM REQUIREMENTS

      1. 1.Details of the insolvency practitioner acting in the case

      2. 2.The identifying number or reference issued to the insolvency practitioner...

      3. 3.The principal business address of the insolvency practitioner.

      4. 4.Either— (a) the name of— (i) any body by virtue...

      5. 5.Details of the insolvent

      6. 6.The type of the insolvency proceedings.

      7. 7.Progress of administration

      8. 8.Bonding arrangements in the case

      9. 9.Matters relating to remuneration

      10. 10.Meetings (other than any final meeting of creditors)

      11. 11.Disqualification of Directors

      12. 12.Vacation of office etc.

      13. 13.Distributions to creditors etc.

      14. 14.Statutory Returns

      15. 15.Time recording

  8. Explanatory Note

Yn ôl i’r brig

Options/Help

Print Options

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Memorandwm Esboniadol

Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel gwnaed fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill