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The Payment and Electronic Money Institution Insolvency Regulations 2021
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There are currently no known outstanding effects for the The Payment and Electronic Money Institution Insolvency Regulations 2021, Paragraph 2.
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General modificationsU.K.
This section has no associated Explanatory Memorandum
2. The following legislation applies with the modifications in paragraph 3.
Primary Legislation
Taxes Management Act 1970(1)
[F1Land Registration Act (Northern Ireland) 1970]
Prescription and Limitation (Scotland) Act 1973(2)
[F2Judgments Enforcement (Northern Ireland) Order 1981]
Companies Act 1985(3)
Finance Act 1986(4)
Debtors (Scotland) Act 1987(5)
Companies Act 1989(6)
[F3Companies (No. 2) (Northern Ireland) Order 1990]
Taxation of Chargeable Gains Act 1992(7)
Pension Schemes Act 1993(8)
[F4Pension Schemes (Northern Ireland) Act 1993]
Pensions Act 1995(9)
[F5Pensions (Northern Ireland) Order 1995]
Proceeds of Crime (Scotland) Act 1995(10)
Employment Rights Act 1996(11)
[F6Employment Rights (Northern Ireland) Order 1996]
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)
[F7Pensions (Northern Ireland) Order 2005]
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)
[F8Statutory Maternity Pay (General) (Northern Ireland) Regulations 1987]
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987(28)
Financial Markets and Insolvency Regulations 1991(29)
[F9Financial Markets and Insolvency Regulations (Northern Ireland) 1991
Land Registration Rules (Northern Ireland) 1994]
Insolvency Regulations 1994(30)
F10...
[F11Insolvency Regulations (Northern Ireland) 1996]
Insolvent Companies (Reports on Conduct of Directors) Rules 1996(31)
Financial Markets and Insolvency Regulations 1996(32)
[F12Financial Markets and Insolvency Regulations (Northern Ireland) 1996]
Individual Savings Account Regulations 1998(33)
Corporation Tax (Simplified Arrangements for Group Relief) Regulations 1999(34)
Financial Markets and Insolvency (Settlement Finality) Regulations 1999(35)
Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations 2002(36)
[F13Statutory Paternity Pay and Statutory Adoption Pay (General) Regulations (Northern Ireland) 2002]
Financial Collateral Arrangements (No 2) Regulations 2003(37)
[F14Insolvent Companies (Reports on Conduct of Directors) Rules (Northern Ireland) 2003
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern Ireland) 2003]
Insolvency Practitioners Regulations 2005(38)
Pension Protection Fund (Entry Rules) Regulations 2005(39)
[F15Pension Protection Fund (Entry Rules) Regulations (Northern Ireland) 2005]
Gender Recognition (Disclosure of Information) (England, Wales and Northern Ireland) (No 2) Order 2005(40)
Gender Recognition (Disclosure of Information) (Scotland) Order 2005(41)
Financial Assistance Scheme Regulations 2005(42)
[F16Insolvency Practitioners Regulations (Northern Ireland) 2006]
Land Registration (Scotland) Rules 2006(43)
Companies (Cross-Border Mergers) Regulations 2007(44)
Regulated Covered Bonds Regulations 2008(45)
Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015(46)
Land Registration (Network Access) Rules 2008(47)
Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008(48)
F17...
Companies (Disclosure of Address) Regulations 2009(49)
Additional Statutory Paternity Pay (General) Regulations 2010(50)
[F18Additional Statutory Paternity Pay (General) Regulations (Northern Ireland) 2010
Registrar of Companies (Fees) Companies, Overseas Companies and Limited Liability Partnerships) Regulations 2012]
Statutory Parental Bereavement Pay (General) Regulations 2020(51)
[F19Statutory Parental Bereavement Pay (General) Regulations (Northern Ireland) 2023]
Textual Amendments
F1Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(a)
F2Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(b)
F3Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(c)
F4Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(d)
F5Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(e)
F6Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(f)
F7Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(2)(g)
F8Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(a)
F9Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(b)
F10Words in Sch. 3 para. 2 omitted (4.1.2024) by virtue of The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(c)
F11Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(d)
F12Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(e)
F13Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(f)
F14Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(g)
F15Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(h)
F16Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(i)
F17Words in Sch. 3 para. 2 omitted (4.1.2024) by virtue of The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(j)
F18Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(k)
F19Words in Sch. 3 para. 2 inserted (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 21(3)(l)
Commencement Information
I1Sch. 3 para. 2 in force at 8.7.2021, see reg. 2
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