8.Notice to appropriate regulator of preliminary steps to other insolvency proceedings
9.Application where investment bank is a deposit-taking bank
10C.Restrictions on partial property transfers—general provision
10D.Restrictions on partial property transfers—set-off and netting arrangements
10E.Restrictions on partial property transfers—security interests
10F.Restrictions on partial property transfers—capital market arrangements
10G.Restrictions on partial property transfers—financial markets
10H.Objective 1—post-administration reconciliation of accounts and records relating to client money
10I.Objective 1—removal of right to interest on unsecured claims for the return of client money
12.Objective 1 - shortfall in client assets held in omnibus account
12B.Objectives 1 and 3—client assets (other than client money) which the administrator is unable to return to clients
12C.Objectives 1 and 3—client money which the administrator is unable to return to clients
12D.Powers of the court on application to set a hard bar date
13.Objective 2 – engaging with market infrastructure bodies and the Authorities
17.Administrator's proposals in the event of Appropriate regulator direction
18.Revision of proposals in the event of Appropriate regulator direction
27.Modifications and consequential amendments to legislation
Special administration (bank insolvency)
1.This Schedule provides for a procedure known as special administration...
2.A special administration (bank insolvency) order is an order appointing...
3.A special administration (bank insolvency) order is to be treated...
4.(1) An administrator appointed under a special administration (bank insolvency)...
9.In this Schedule— “eligible depositor” has the meaning set out...
Special administration (bank administration)
2.A special administration (bank administration) order is an order appointing...
3.(1) An administrator appointed under a special administration (bank administration)...
4.An administrator appointed under a special administration (bank administration) order...
5.A special administration (bank administration) order is to be treated...
11.Revision to the statement of proposals (Objective A not yet achieved)
12.Revision to the statement of proposals (Objective A achieved and no regulation 16 direction)
13.Revision to the statement of proposals (Objective A achieved and regulation 16 direction has not been withdrawn)
15.Ending of special administration (bank administration) (rescue)
16.Ending of special administration (bank administration) (dissolution or voluntary arrangement
Application of these Regulations to limited liability partnerships
Application of these Regulations to partnerships
1.In this Schedule, “the 1994 Order” means the Insolvent Partnerships...
2.These Regulations apply where the investment bank is a partnership...
3.In the application of these Regulations and the Disqualification Act...
4.(1) The provisions of Schedule B1 as applied by regulation...
5.(1) The provisions of the Insolvency Act other than those...
Modifications and consequential amendments
1.(1) Where this Part of this Schedule applies, the enactments...
Statutory Maternity Pay (General) (Northern Ireland) Regulations 1987
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987
Financial Markets and Insolvency Regulations (Northern Ireland) 1991
Non-Domestic Rating (Unoccupied Property) (Scotland) Regulations 1994
Insolvent Companies (Reports on Conduct of Directors) Rules 1996
Financial Markets and Insolvency Regulations (Northern Ireland) 1996
Corporation Tax (Simplified Arrangements for Group Relief) Regulations 1999
Financial Markets and Insolvency (Settlement Finality) Regulations 1999
Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations 2002...
Statutory Paternity Pay and Statutory Adoption Pay (General) (Northern Ireland)...
Insolvent Companies (Reports on Conduct of Directors) Rules (Northern Ireland)...
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern Ireland)...
Credit Institutions (Reorganisation and Winding Up) Regulations 2004
Pension Protection Fund (Entry Rules) Regulations (Northern Ireland) 2005
Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland)...
Gender Recognition (Disclosure of Information) (Scotland) Order 2005
Insolvency Practitioners Regulations (Northern Ireland) 2006
Company, Limited Liability Partnership and Business (Names and Trading Disclosures)...
Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act...
Registrar of Companies (Fees) (Companies, Overseas Companies and Limited Liability...
Additional Statutory Paternity Pay (General) Regulations 2010
Special administration (bank insolvency)
1.This Schedule provides for a procedure known as special administration...
2.A special administration (bank insolvency) order is an order appointing...
3.A special administration (bank insolvency) order is to be treated...
4.(1) An administrator appointed under a special administration (bank insolvency)...
9.In this Schedule— “eligible depositor” has the meaning set out...
Special administration (bank administration)
2.A special administration (bank administration) order is an order appointing...
3.(1) An administrator appointed under a special administration (bank administration)...
4.An administrator appointed under a special administration (bank administration) order...
5.A special administration (bank administration) order is to be treated...
11.Revision to the statement of proposals (Objective A not yet achieved)
12.Revision to the statement of proposals (Objective A achieved and no regulation 16 direction)
13.Revision to the statement of proposals (Objective A achieved and regulation 16 direction has not been withdrawn)
15.Ending of special administration (bank administration) (rescue)
16.Ending of special administration (bank administration) (dissolution or voluntary arrangement
Application of these Regulations to limited liability partnerships
Application of these Regulations to partnerships
1.In this Schedule, “the 1994 Order” means the Insolvent Partnerships...
2.These Regulations apply where the investment bank is a partnership...
3.In the application of these Regulations and the Disqualification Act...
4.(1) The provisions of Schedule B1 as applied by regulation...
5.(1) The provisions of the Insolvency Act other than those...
Modifications and consequential amendments
1.(1) Where this Part of this Schedule applies, the enactments...
Statutory Maternity Pay (General) (Northern Ireland) Regulations 1987
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987
Financial Markets and Insolvency Regulations (Northern Ireland) 1991
Non-Domestic Rating (Unoccupied Property) (Scotland) Regulations 1994
Insolvent Companies (Reports on Conduct of Directors) Rules 1996
Financial Markets and Insolvency Regulations (Northern Ireland) 1996
Corporation Tax (Simplified Arrangements for Group Relief) Regulations 1999
Financial Markets and Insolvency (Settlement Finality) Regulations 1999
Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations 2002...
Statutory Paternity Pay and Statutory Adoption Pay (General) (Northern Ireland)...
Insolvent Companies (Reports on Conduct of Directors) Rules (Northern Ireland)...
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern Ireland)...
Credit Institutions (Reorganisation and Winding Up) Regulations 2004
Pension Protection Fund (Entry Rules) Regulations (Northern Ireland) 2005
Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland)...
Gender Recognition (Disclosure of Information) (Scotland) Order 2005
Insolvency Practitioners Regulations (Northern Ireland) 2006
Company, Limited Liability Partnership and Business (Names and Trading Disclosures)...
Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act...
Registrar of Companies (Fees) (Companies, Overseas Companies and Limited Liability...
Additional Statutory Paternity Pay (General) Regulations 2010