Preface page v
PART 1 INSOLVENCY ACT 1986
Insolvency Act 1986
Insolvency Act 1986 Derivation Table
Insolvency Act 1986 Destination Table
Insolvency Act 1986 Comparative Table
PART 2 TRANSITIONAL PROVISIONS
Insolvency Act 2000 (Commencement No 1 and Transitional Provisions) Order 2001, SI 2001/766
Insolvency Act 2000 (Commencement No 3 and Transitional Provisions) Order 2002, SI 2002/2711
Enterprise Act 2002, ss 248, 249, 254, 255, 256, 261, 266, 268, 270, 279-281, Sch 17, para 1, Sch 19
Insolvency (Amendment) Rules 2003, SI 2003/1730 (Note)
Enterprise Act 2002 (Commencement No 4 and Transitional Provisions and Savings) Order 2003, SI 2003/2093, arts 1-8
Insolvency (Scotland) Amendment Rules 2003, SI 2003/2111 (Note)
Insolvency (Amendment) Rules 2004, SI 2004/584 (Note)
Insolvency (Amendment) Rules 2005, SI 2005/527 (Note)
Insolvency Proceedings (Fees) (Amendment) Order 2006, SI 2006/561, arts 1, 3, 6
Insolvent Partnerships (Amendment) Order 2006, SI 2006/622, arts 1, 2
Insolvency (Scotland) Amendment Rules 2006, SI 2006/734 (Note)
Insolvency (Amendment) Rules 2006, SI 2006/1272 (Note)
Insolvency Proceedings (Fees) (Amendment) Order 2007, SI 2007/521, arts 1, 4
Insolvency Proceedings (Fees) (Amendment) Order 2008, SI 2008/714, arts 1, 3
Bankruptcy and Diligence etc (Scotland) Act 2007 (Commencement No 3, Savings and Transitionals) Order 2008, SSI 2008/115, arts 1, 2, 5-10, 15
Insolvency (Amendment) Rules 2008, SI 2008/737 (Note)
Bankruptcy and Diligence etc (Scotland) Act 2007 (Commencement No 4, Savings and Transitionals) Order 2009, SSI 2009/67, arts 1, 2, 5, 6
Insolvency (Amendment) Rules 2009, SI 2009/642 (Note)
Insolvency Proceedings (Fees) (Amendment) Order 2009, SI 2009/645, arts 1-3, 7
Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009, SI 2009/1941, arts 1, 2, 8, 9, 11, Sch 1, para 84
Insolvency (Amendment) (No 2) Rules 2009, SI 2009/2472 (Note)
Legislative Reform (Insolvency) (Miscellaneous Provisions) Order 2010, SI 2010/18, arts 1, 12
Insolvency (Amendment) Rules 2010, SI 2010/686 (Note)
Insolvency (Scotland) Amendment Rules 2010, SI 2010/688 (Note)
Insolvency Proceedings (Fees) (Amendment) Order 2010, SI 2010/732, arts 1, 2, 8
Insolvency (Amendment) (No 2) Rules 2010, SI 2010/734 (Note)
Insolvency (Amendment) Rules 2011, SI 2011/785 (Note)
Bankruptcy and Debt Advice (Scotland) Act 2014 (Commencement No 2, Savings and Transitionals) Order 2014, SSI 2014/261
Insolvency Amendment (EU 2015/848) Regulations 2017, SI 2017/702
Banks and Building Societies (Priorities on Insolvency) Order 2018, SI 2018/1244 (Note)
Small Business, Enterprise and Employment Act 2015 (Consequential Amendments, Savings and Transitional Provisions) Regulations 2019, SI 2019/1058, regs 1, 2, 9-16
Insolvency (Scotland) (Receivership and Winding up) (Amendment) Rules 2021, SI 2021/1025, rr 1-5
Insolvency (Scotland) (Company Voluntary Arrangements and Administration) (Amendment) Rules 2021, SI 2021/1026, rr 1-5
Bankruptcy and Diligence (Scotland) Act 2024 (Commencement No 1, Transitional and Saving Provisions) Regulations 2024, SSI 2024/373
PART 3 EU AND INTERNATIONAL MATERIALS
UNCITRAL Model Law on Cross-Border Insolvency
Council Regulation 1346/2000/EC on insolvency proceedings (Insolvency Regulation)
Insolvency Act 2000, s 14
Cross-Border Insolvency Regulations 2006, SI 2006/1030
Regulation of the European Parliament and of the Council on insolvency proceedings (recast) (2015/848/EU)
PART 4 COMPANY DIRECTORS DISQUALIFICATION ACT 1986
Company Directors Disqualification Act 1986
Company Directors Disqualification Act 1986 Derivation Table
Company Directors Disqualification Act 1986 Destination Table
PART 5 BANKRUPTCY (SCOTLAND) ACTS
Bankruptcy (Scotland) Act 1985 (Note)
Bankruptcy (Scotland) Act 1993, ss 9, 10, 12
Bankruptcy (Scotland) Act 2016
Bankruptcy and Diligence (Scotland) Act 2024
PART 6 INSOLVENCY RULES
Insolvency Rules 1986, SI 1986/1925 (Note)
Insolvency (England and Wales) Rules 2016, SI 2016/1024
Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017, SI 2017/369, rr 1, 3
PART 7 SPECIAL INSOLVENCY REGIMES
A Air Traffic
Transport Act 2000, ss 26-32, 275, 279, 280, Schs 1, 2
B Banks
Banks (Administration Proceedings) Order 1989, SI 1989/1276 (Note)
Credit Institutions (Reorganisation and Winding Up) Regulations 2004, SI 2004/1045
Banks (Former Authorised Institutions) (Insolvency) Order 2006, SI 2006/3107
Banking Act 2009, ss 7, 89K, 90-122, 127, 129, 129A, 135-145, 168, 232-236, 259, 263-265
Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009, SI 2009/317
Bank Insolvency (England and Wales) Rules 2009, SI 2009/356
Bank Administration (England and Wales) Rules 2009, SI 2009/357
C Building Societies
Building Societies Act 1986, ss 86-92, 125, 126, Schs 15, 15A
Banking Act 2009, ss 130, 158
Building Societies (Insolvency and Special Administration) Order 2009, SI 2009/805, arts 1, 3, 16-18, Schs 1, 2
Building Society Special Administration (England and Wales) Rules 2010, SI 2010/2580
Building Society Insolvency (England and Wales) Rules 2010, SI 2010/2581
D Contractual Schemes
Financial Services and Markets Act 2000, s 235A
Collective Investment in Transferable Securities (Contractual Scheme) Regulations 2013, SI 2013/1388, regs 1, 2, 17, 19, Schs 2-4
E Energy Companies / Nuclear Energy
Energy Act 2004, ss 110A, 110B, 154-171, 196, 198, Schs 20, 21
Energy Administration Rules 2005, SI 2005/2483
Insolvency (Moratorium) (Special Administration for Energy Licensees) Regulations 2020, SI 2020/943
Nuclear Energy (Financing) Act 2022, ss 1, 2, 6, 31-39, 43-45
Relevant Licensee Nuclear Company Administration (England and Wales) Rules 2023, SI 2023/712
F Energy Supply Companies
Energy Act 2011, ss 94-96, 98-102, 120-122
Energy Supply Company Administration Rules 2013, SI 2013/1046
G Energy Transport and Storage
Energy Act 2023, ss 2, 7, 42-49, 333-335
H Friendly Societies
Friendly Societies Act 1992, ss 1, 19-26, 126, Sch 10
I Health
National Health Service Act 2006, ss 25, 33, 35-37, 39, 65A-65O, 277, 278
Health and Social Care Act 2012, ss 81-100, 128-137, 148-150, 304, 306, 308, 309
J Housing
Housing and Planning Act 2016, ss 95-117, 216, 217, Sch 5
Housing Administration (England and Wales) Rules 2018, SI 2018/719
Insolvency of Registered Providers of Social Housing Regulations 2018, SI 2018/728
K Co-operative and Community Benefit Societies and Credit Unions
Enterprise Act 2002, s 255
Co-operative and Community Benefit Societies Act 2014, ss 1, 2, 65, 66, 118-126, 134-136, 149, 150, 152-155
Co-operative and Community Benefit Societies and Credit Unions (Arrangements, Reconstructions and Administration) Order 2014, SI 2014/229
L Financial Infrastructure Systems
Financial Services (Banking Reform) Act 2013, ss 111-128, 144, 147, 148, Schs 6, 7
Financial Market Infrastructure Administration (England and Wales) Rules 2018, SI 2018/833
M Insurance Companies, Insurers and Insurance Linked Securities
Financial Services and Markets Act 2000, ss 360, 376, 377A-377K, 378, 379, 417, 426, 428, 430, 431, 433, Schs 19A-19C
Financial Services and Markets Act 2000 (Insolvency) (Definition of "Insurer") Order 2001, SI 2001/2634
Financial Services and Markets Act 2000 (Treatment of Assets of Insurers on Winding Up) Regulations 2001, SI 2001/2968
Insurers (Winding Up) Rules 2001, SI 2001/3635
Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2002, SI 2002/1242 (Note)
Insurers (Reorganisation and Winding Up) Regulations 2004, SI 2004/353
Insurers (Reorganisation and Winding Up) (Lloyd's) Regulations 2005, SI 2005/1998
Financial Services and Markets Act 2000 (Administration Orders Relating to Insurers) Order 2010, SI 2010/3023
Risk Transformation Regulations 2017, SI 2017/1212, regs 1-3, 12, 13, 42-50, 154, 166-169, 178-185, Schs 2, 3
N Investment Banks
Banking Act 2009, ss 232-236
Investment Bank (Amendment of Definition) Order 2011, SI 2011/239
Investment Bank Special Administration Regulations 2011, SI 2011/245
Investment Bank Special Administration (England and Wales) Rules 2011, SI 2011/1301
Investment Bank (Amendment of Definition) and Special Administration (Amendment) Regulations 2017, SI 2017/443
O Open-ended Investment Companies
Financial Services and Markets Act 2000, s 262
Open-ended Investment Companies Regulations 2001, SI 2001/1228, regs 1, 2, 31-33C
P Payment and Electronic Money Institutions
Banking Act 2009 (Note)
Electronic Money Regulations 2011, SI 2011/99, regs 1, 22, 24, 24A, Sch 2ZA
Payment Services Regulations 2017, SI 2017/752, s 23A, Sch 3A
Payment and Electronic Money Institution Insolvency Regulations 2021, SI 2021/716
Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021, SI 2021/1178
Payment and Electronic Money Institution Insolvency (Scotland) Rules 2022, SI 2022/1239
Q Postal
Postal Services Act 2011, ss 68-90, 93, Schs 10, 11
Postal Administration Rules 2013, SI 2013/3208
R Public Private Partnership
Greater London Authority Act 1999, ss 210, 220-224, 424, 425, Schs 14, 15
PPP Administration Order Rules 2007, SI 2007/3141
S Railways
Railways Act 1993, ss 59-65, 83, 151, 154, Schs 6, 7
Railway Administration Order Rules 2001, SI 2001/3352
T Smart Meter Communication Licensees
Smart Meters Act 2018
Smart Meter Communication Licensee Administration (England and Wales) Rules 2020, SI 2020/629
U Technical and Further Education
Technical and Further Education Act 2017
Education Administration Rules 2018, SI 2018/1135
Further Education Bodies (Insolvency) Regulations 2019, SI 2019/138
V Water Industry
Water Industry Act 1991, ss 6, 11, 12, 12J, 12K, 16C, 16D, 23-26, 153, 154, 219, 223
Water Industry (Special Administration) Regulations 2024, SI 2024/205
Water Industry (Special Administration) (England and Wales) Rules 2024, SI 2024/229
W Additional Scottish Materials
Insurers (Winding Up) (Scotland) Rules 2001, SI 2001/4040
Energy Administration (Scotland) Rules 2006, SI 2006/772 (Note)
Investment Bank Special Administration (Scotland) Rules 2011, SI 2011/2262 (Note)
PART 8 GENERAL INSOLVENCY STATUTORY INSTRUMENTS
Insolvency Proceedings (Monetary Limits) Order 1986, SI 1986/1996
Insolvency Fees Order 1986, SI 1986/2030 (Note)
Insolvency Regulations 1994, SI 1994/2507
Insolvency Act 1986, Section 72A (Appointed Date) Order 2003, SI 2003/2095
Insolvency Act 1986 (Prescribed Part) Order 2003, SI 2003/2097
Insolvency Proceedings (Fees) Order 2004, SI 2004/593
Insolvency Proceedings (Fees) Order 2016, SI 2016/692
Alteration of Judicial Titles (Registrar in Bankruptcy of the High Court) Order 2018, SI 2018/130
Insolvency Act 1986 (Prescribed Part) (Amendment) Order 2020, SI 2020/211
PART 9 STATUTORY INSTRUMENTS RELATING TO CORPORATE INSOLVENCY
Financial Markets and Insolvency Regulations 1991, SI 1991/880
Financial Markets and Insolvency Regulations 1996, SI 1996/1469
Occupational Pension Schemes (Deficiency on Winding Up Etc) Regulations 1996, SI 1996/3128
Financial Markets and Insolvency (Settlement Finality) Regulations 1999, SI 1999/2979
Occupational Pension Schemes (Winding Up Notices and Reports etc) Regulations 2002, SI 2002/459
Petroleum Licensing (Exploration and Production) (Seaward and Landward Areas) Regulations 2004, SI 2004/352, reg 1, Sch 1, paras 1, 20, Sch 2, paras 1, 38, Sch 3, paras 1, 39, Sch 4, paras 1, 37, Sch 6, paras 1, 36
Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009, SI 2009/319
Corporate Insolvency and Governance Act 2020 (Coronavirus) (Suspension of Liability for Wrongful Trading and Extension of the Relevant Period) Regulations 2020, SI 2020/1349
Administration (Restrictions on Disposal etc to Connected Persons) Regulations 2021, SI 2021/427
PART 10 STATUTORY INSTRUMENTS RELATING TO PARTNERSHIP INSOLVENCY
Insolvent Partnerships Order 1994, SI 1994/2421
Limited Liability Partnerships Regulations 2001, SI 2001/1090, regs 1, 2, 2A, 4, 5, 10, Schs 2-4, Sch 6, Pts II, III, Sch 7
Limited Liability Partnerships (Amendment etc) Regulations 2021, SI 2021/60, regs 1, 6, 7
PART 11 STATUTORY INSTRUMENTS RELATING TO PERSONAL INSOLVENCY
Administration of Insolvent Estates of Deceased Persons Order 1986, SI 1986/1999
National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000, SI 2000/619, regs 1, 18
Private Hire Vehicles (London) (Operators' Licences) Regulations 2000, SI 2000/3146, regs 1, 2, 19
Bankruptcy (Financial Services and Markets Act 2000) Rules 2001, SI 2001/3634
Occupational and Personal Pension Schemes (Bankruptcy) (No 2) Regulations 2002, SI 2002/836
National Health Service (Compensation for Premature Retirement) Regulations 2002, SI 2002/1311, regs 1, 13
Council for Healthcare Regulatory Excellence (Appointment, Procedure etc) Regulations 2008, SI 2008/2927, regs 1, 2
Education (Student Loans) (Repayment) Regulations 2009, SI 2009/470, regs 1, 3A-3C, 3E, 80
Teachers' Pensions Regulations 2010, SI 2010/990, regs 1, 122
London Insolvency District (County Court at Central London) Order 2014, SI 2014/818
Teachers (Compensation for Redundancy and Premature Retirement) Regulations 2015, SI 2015/601, regs 1, 40, 44
Debt Respite Scheme (Breathing Space Moratorium and Mental Health Crisis Moratorium) (England and Wales) Regulations 2020, SI 2020/1311
PART 12 STATUTORY INSTRUMENTS RELATING TO OFFICIAL RECEIVERS AND INSOLVENCY PRACTITIONERS
Insolvency Practitioners (Recognised Professional Bodies) Order 1986, SI 1986/1764
Contracting Out (Functions of the Official Receiver) Order 1995, SI 1995/1386
Transnational Information and Consultation of Employees Regulations 1999, SI 1999/3323, regs 1, 3
Financial Services and Markets Act 2000 (Exemption) Order 2001, SI 2001/1201, arts 1, 5, 5A, Schedule, Pt III, para 35
Financial Services and Markets Act 2000 (Disclosure of Confidential Information) Regulations 2001, SI 2001/2188, regs 1, 5, 10, 10A, 10B, 11, 12, Sch 1, Pt 1, Sch 3
Insolvency Practitioners and Insolvency Services Account (Fees) Order 2003, SI 2003/3363
Insolvency Practitioners Regulations 2005, SI 2005/524
Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, SI 2005/3181, arts 1-4, 33, 34, 77, 78, 119, 120, 191
PART 13 STATUTORY INSTRUMENTS RELATING TO CROSS-BORDER INSOLVENCY
Co-operation of Insolvency Courts (Designation of Relevant Countries and Territories) Order 1986, SI 1986/2123
European Economic Interest Grouping Regulations 1989, SI 1989/638, regs 1, 2, 6-8, 18-20, Sch 4, Pt 1, para 13, Pt 2, paras 26, 27, 31, 37
Insolvency Act 1986 (Guernsey) Order 1989, SI 1989/2409
Co-operation of Insolvency Courts (Designation of Relevant Countries) Order 1996, SI 1996/253
Co-operation of Insolvency Courts (Designation of Relevant Country) Order 1998, SI 1998/2766
PART 14 STATUTORY INSTRUMENTS RELATING TO DIRECTORS DISQUALIFICATION
Companies (Disqualification Orders) Regulations 1986, SI 1986/2067
Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987, SI 1987/2023
Insolvent Companies (Reports on Conduct of Directors) Rules 1996, SI 1996/1909
Companies (Disqualification Orders) Regulations 2001, SI 2001/967
Companies (Disqualification Orders) Regulations 2009, SI 2009/2471
Insolvent Companies (Reports on Conduct of Directors) (England and Wales) Rules 2016, SI 2016/180
Compensation Orders (Disqualified Directors) Proceedings (England and Wales)Rules 2016, SI 2016/890
Disqualified Directors Compensation Orders (Fees) (England and Wales) Order 2016, SI 2016/1047
PART 15 STATUTORY INSTRUMENTS-SCOTLAND
Insolvency (Scotland) Rules 1986, SI 1986/1915 (Note)
Act of Sederunt (Company Directors Disqualification) 1986, SI 1986/2296
Act of Sederunt (Sheriff Court Company Insolvency Rules) 1986, SI 1986/2297
Bankruptcy (Scotland) Act 1993 Commencement and Savings Order 1993, SI 1993/438 (Note)
Act of Sederunt (Rules of the Court of Session 1994) 1994, SI 1994/1443, Sch 2, rr 14.1-14.9, 16.1-16.11, 18.3, 62.90-62.96, 72.1-72.3, 74.1-74.70, 74A.1, 74A.2
Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 1996, SI 1996/1910 (Note)
Limited Liability Partnerships (Scotland) Regulations 2001, SSI 2001/128
Bankruptcy (Financial Services and Markets Act 2000) (Scotland) Rules 2001, SI 2001/3591
Bankruptcy (Scotland) Act 1985 (Low Income, Low Asset Debtors etc) Regulations 2008, SSI 2008/81 (Note)
Bankruptcy (Scotland) Regulations 2008, SSI 2008/82 (Note)
Act of Sederunt (Sheriff Court Bankruptcy Rules) 2008, SSI 2008/119 (Note)
Bankruptcy (Certificate for Sequestration) (Scotland) Regulations 2010, SSI 2010/397 (Note)
Protected Trust Deeds (Scotland) Regulations 2013, SSI 2013/318 (Note)
Bankruptcy (Scotland) Regulations 2014, SSI 2014/225 (Note)
Bankruptcy (Applications and Decisions) (Scotland) Regulations 2014, SSI 2014/226 (Note)
Bankruptcy Fees (Scotland) Regulations 2014, SSI 2014/227 (Note)
Bankruptcy (Money Advice and Deduction from Income etc) (Scotland) Regulations 2014, SSI 2014/296 (Note)
Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 2016, SI 2016/185
Bankruptcy (Applications and Decisions) (Scotland) Regulations 2016, SSI 2016/295
Act of Sederunt (Sheriff Court Bankruptcy Rules) 2016, SSI 2016/313
Bankruptcy (Scotland) Regulations 2016, SSI 2016/397
Protected Trust Deeds (Forms) (Scotland) Regulations 2016, SSI 2016/398
Disqualified Directors Compensation Orders (Fees) (Scotland) Order 2016, SI 2016/1048
Scotland Act 1998 (Insolvency Functions) Order 2018, SI 2018/174
Bankruptcy Fees (Scotland) Regulations 2018, SSI 2018/127
Insolvency (Scotland) (Receivership and Winding up) Rules 2018, SSI 2018/347
Insolvency (Scotland) (Company Voluntary Arrangements and Administration) Rules 2018, SI 2018/1082
Act of Sederunt (Rules of the Court of Session 1994 and Sheriff Court Rules Amendment) (Miscellaneous) 2019, SSI 2019/81 (Note)
Moveable Transactions (Scotland) Act 2023 (Financial Collateral Arrangements and Financial Instruments) (Consequential Provisions and Modifications) Order 2025, SI 2025/275
PART 16 MISCELLANEOUS ACTS
Law of Property Act 1925, ss 101, 103-106, 109, 110, 209
Third Parties (Rights Against Insurers) Act 1930
Matrimonial Causes Act 1973, ss 39, 55
Land Compensation Act 1973, ss 33F, 89
County Courts Act 1984, ss 112-117
Companies Act 1985, ss 458, 746, 747
Companies Act 1989, ss 154-191, 215, 216
Environmental Protection Act 1990, ss 78X, 164
Pension Schemes Act 1993, ss 123-128, 159A, 181, 193, Sch 4
Coal Industry Act 1994, ss 29, 36, 59, 65, 68
Pensions Act 1995, ss 22, 23, 25, 26, 71A, 73, 73A, 73B, 75, 75A, 91-93, 124, 125, 180, 181
Landlord and Tenant (Covenants) Act 1995, ss 21, 31, 32
Employment Rights Act 1996, ss 166, 167, 182-189, 243-245
Housing Act 1996, ss 39-50, 231-233
Petroleum Act 1998, ss 38A, 38B, 52, 53
Welfare Reform and Pensions Act 1999, ss 11-13, 89-91
Financial Services and Markets Act 2000, ss 2A, 2AB, 137J-137N, 215, 224, 224ZA, 224A, 355-375, 379A, Sch 2, Pt 1
Limited Liability Partnerships Act 2000, ss 14, 19
Commonhold and Leasehold Reform Act 2002, ss 43-55, 181-183
Debt Arrangement and Attachment (Scotland) Act 2002
Proceeds of Crime Act 2002, ss 417-422, 426, 427, 430-434, 458, 462
Communications Act 2003, ss 124P, 124Q, 411
Child Trust Funds Act 2004, ss 1, 4, 27, 30, 31
Companies (Audit, Investigations and Community Enterprise) Act 2004, ss 47-50, 65-67
Pensions Act 2004, ss 38-58D, 120-125, 127-139, 143-145, 191-195, 322, 323, 325
Gambling Act 2005, ss 114, 194, Sch 10, para 15, Sch 14, para 15
Fire (Scotland) Act 2005, Sch 1A, para 5
Further and Higher Education (Scotland) Act 2005, Sch 1, para 4
Charities and Trustee Investment (Scotland) Act 2005, ss 64, 70
Companies Act 2006, ss 193, 392, 754, 895-901L, 993, 1110F, 1298-1300
Banking (Special Provisions) Act 2008
Housing and Regeneration Act 2008, ss 143A, 145-161, 163-169, 324-326
Dormant Bank and Building Society Accounts Act 2008, ss 1-10, 30-32
Energy Act 2008, ss 56, 110, 112, 113
Local Democracy, Economic Development and Construction Act 2009, Sch 1, para 1, Sch 5B, paras 1, 9
Third Parties (Rights against Insurers) Act 2010
Legal Services (Scotland) Act 2010, s 58
Housing (Scotland) Act 2010, ss 60, 73-91, 100-106, 159, 165, 166
Charities Act 2011, ss 113, 177-184A, 204, 245, 247, 247A, 353, 355, 356, 358
Historic Environment Scotland Act 2014, Sch 1, para 4
Small Business, Enterprise and Employment Act 2015, ss 144-146, 161, 163, 165, Sch 11
Regulation and Inspection of Social Care (Wales) Act 2016, s 30
Community Justice (Scotland) Act 2016, Sch 1, para 6
Land Reform (Scotland) Act 2016, s 13
Corporate Insolvency and Governance Act 2020, ss 2, 3, 7, 8, 10, 12, 14, 15, 20-27, 41, 43-45, 47-50, Schs 4, 10
Finance Act 2020, s 100, Sch 13
Pension Schemes Act 2021, ss 1, 31-45, 130, 131
National Security and Investment Act 2021, ss 1-3, 5-13, 65, 66, Sch 1
Commercial Rent (Coronavirus) Act 2022
Finance Act 2022, s 85
Building Safety Act 2022, ss 1, 2, 30, 65, 115, 117, 125A, 169-171
Moveable Transactions (Scotland) Act 2023
PART 17 MISCELLANEOUS STATUTORY INSTRUMENTS
Landfill Tax Regulations 1996, SI 1996/1527, regs 1, 45-47
Local Authorities (Contracting Out of Tax Billing, Collection and Enforcement Functions) Order 1996, SI 1996/1880, arts 1, 43, 59
Financial Collateral Arrangements (No 2) Regulations 2003, SI 2003/3226
Commonhold (Land Registration) Rules 2004, SI 2004/1830, rr 1, 2, 21-23
Business Improvement Districts (England) Regulations 2004, SI 2004/2443, reg 1, Sch 4, paras 13, 14
Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005, SI 2005/441
Pension Protection Fund (Entry Rules) Regulations 2005, SI 2005/590, regs 1, 4-13
Occupational Pension Schemes (Employer Debt) Regulations 2005, SI 2005/678
Community Interest Company Regulations 2005, SI 2005/1788, regs 23, 35
Transfer of Undertakings (Protection of Employment) Regulations 2006, SI 2006/246, regs 1-21
Occupational Pension Schemes (Fraud Compensation Levy) Regulations 2006, SI 2006/558, regs 1, 2, 7
Producer Responsibility Obligations (Packaging Waste) Regulations 2007, SI 2007/871, regs 1, 22A
Regulated Covered Bonds Regulations 2008, SI 2008/346, reg 1-5, 17, 17A, 24, 27-29, 46, Schedule
Non-Domestic Rating (Unoccupied Property) (England) Regulations 2008, SI 2008/386, regs 1, 4
General Ophthalmic Services Contracts Regulations 2008, SI 2008/1185, regs 1, 4
Debt Relief Orders (Designation of Competent Authorities) Regulations 2009, SI 2009/457
Overseas Companies Regulations 2009, SI 2009/1801, regs 1, 2, 63, 66-74
Building Societies (Financial Assistance) Order 2010, SI 2010/1188
Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012, SI 2012/3013
Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Commencement No 5 and Saving Provision) Order 2013, SI 2013/77
Financial Services Act 2012 (Transitional Provisions) (Miscellaneous Provisions) Order 2013, SI 2013/442, arts 1, 45-60, 65-68
Conditional Fee Agreements Order 2013, SI 2013/689
Care Quality Commission (Membership) Regulations 2015, SI 2015/1479
National Health Service (General Medical Services Contracts) Regulations 2015, SI 2015/1862, regs 1, 2, 6, 32, Sch 3, para 50
National Health Service (Personal Medical Services Agreements) Regulations 2015, SI 2015/1879, regs 1, 2, 5, 27, Sch 2, para 46
General Medical Council (Constitution of the Medical Practitioners Tribunal Service) Rules Order of Council 2015, SI 2015/1967, art 1, Schedule, para 6
Package Travel and Linked Travel Arrangements Regulations 2018, SI 2018/634, regs 1-3, 19-26
Pension Protection Fund (Moratorium and Arrangements and Reconstructions for Companies in Financial Difficulty Regulations 2020, SI 2020/693
Insolvency Act 1986 (HMRC Debts: Priority on Insolvency) Regulations 2020, SI 2020/983
Producer Responsibility Obligations (Packaging and Packaging Waste) Regulations 2024, SI 2024/1332
Information Sharing (Disclosure by the Registrar) Regulations 2024, SI 2024/1378
PART 18 EU EXIT-RELATED LEGISLATION
European Union (Withdrawal) Act 2018, s 7A
Agreement on the withdrawal of the United Kingdom of Great Britain and Northern Ireland from the European Union and the European Atomic Energy Community, Arts 67, 126
European Union (Withdrawal Agreement) Act 2020, s 39
Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019, SI 2019/38
Insolvency (Amendment) (EU Exit) Regulations 2019, SI 2019/146
European Union (Withdrawal) Act 2018 (Consequential Modifications and Repeals and Revocations) (EU Exit) Regulations 2019, SI 2019/628
Gibraltar (Miscellaneous Amendments) (EU Exit) Regulations 2019, SI 2019/680, regs 1-4, 11, Schs 1, 2
PART 19 PRACTICE DIRECTIONS
Practice Direction: Directors Disqualification Proceedings (2014)
Note on Bankruptcy Petitions-Hearings in Multiple Lists in the Rolls Building (2016)
Note on the introduction of an Insolvency and Companies Court Interim Applications Court (2019)
Note regarding the effect of the appointment of an administrator purportedly made by filing a notice of appointment via the court's electronic filing system, outside the court's usual counter-opening hours (2020)
Practice Statement (Companies: Schemes of Arrangement under Part 26 and Part 26A of the Companies Act 2006) (2020)
Temporary Insolvency Practice Direction Supporting the Insolvency Practice Direction (2021)
Practice Note on Disclosure in the Insolvency and Companies List (ChD) (2022)
Practice Direction: Insolvency Proceedings (2020) (Updated 2023)
Practice Note: Persons at Risk of Violence (2023)
Practice Note: Qualifying Floating Charge Holders - Out of Court Appointments (2023)
Pilot Practice Note - Listing and Criteria for Transfer of Work (2024)
