The Insolvency Practitioners Regulations 1990

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1. Introductory Text

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   PART 1 INTRODUCTORY

   1. 1. Citation, commencement and interpretation

   2. 2. Revocation

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   PART II AUTHORISATION OF INSOLVENCY PRACTITIONERS

   1. 3. Application of this Part

   2. 4. Matters for determining whether an applicant is fit and proper

   3. 5. Education and training and experience

   4. 6. An applicant to whom this regulation applies by virtue of...

   5. 7. An applicant to whom this regulation applies by virtue of...

   6. 8. (1) An applicant to whom this regulation applies by virtue...

   7. 9. Fees

   8. 10. Maximum period of authorisation

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   PART III THE REQUIREMENTS FOR SECURITY AND CAUTION FOR THE PROPER PERFORMANCE OF THE FUNCTIONS OF AN INSOLVENCY PRACTITIONER

   1. 11. Application of this Part

   2. 12. Requirements for security or caution

   3. 13. Exceptions in relation to requirements for security or caution

   4. 14. Registration and filing requirements in England and Wales

   5. 15. Registration and filing requirements in Scotland

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   PART IV RECORDS TO BE KEPT BY INSOLVENCY PRACTITIONERS

   1. 16. Application of this Part

   2. 17. The records to be kept

   3. 18. Inspection of records

   4. 19. Notification

   5. 20. Preservation of records

6. Signature

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      SCHEDULE 1

      ACADEMIC QUALIFICATIONS

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         PART I

         1. 1. A degree (other than an honorary degree) conferred by a...

         2. 2. A General Certificate of Education (GCE), a General Certificate of...

         3. NOTE:

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         PART II

         1. Associated Examining Board University of Cambridge Local Examination Syndicate University...

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      SCHEDULE 2

      REQUIREMENTS FOR SECURITY OR CAUTION

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         PART I

         1. The bond referred to in regulation 12 shall be a...

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         PART II

         1. 1. Subject to paragraph 3 below for the purposes of regulation...

         2. 2. In estimating the value of a person’s assets, the practitioner...

         3. 3. In any case where the value of a person’s assets...

         4. 4. In any case where the value of a person’s assets...

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      SCHEDULE 3

      MATTERS TO BE INCLUDED IN CASE RECORD

      1. 1. NAME OF INSOLVENCY PRACTITIONER

      2. 2. INSOLVENCY PRACTITIONER NUMBER

      3. 3. PRINCIPAL BUSINESS ADDRESS OF PRACTITIONER

      4. 4. AUTHORISING BODY (INCLUDING COMPETENT AUTHORITY)

      5. 5. NAME OF PERSON IN RELATION TO WHOM THE PRACTITIONER IS...

      6. 6. NATURE OF INSOLVENCY PROCEEDING

      7. 7. PROGRESS OF ADMINISTRATION (entries should be made in respect of...

      8. 8. DISTRIBUTION TO CREDITORS AND OTHERS (i) For each payment to...

      9. 9. FILING OF STATUTORY RETURNS AND ACCOUNTS (Secretary of State, Registrar...

8. Explanatory Note