LegalizeReform history
Bankruptcy (Scotland) Act 2016
23 versions
· 2016-04-28
2025-06-25
Bankruptcy (Scotland) Act 2016
2025-04-17
Bankruptcy (Scotland) Act 2016
2024-07-01
Bankruptcy (Scotland) Act 2016
2023-10-26
Bankruptcy (Scotland) Act 2016
2023-02-06
Bankruptcy (Scotland) Act 2016
2022-10-01
Bankruptcy (Scotland) Act 2016
2022-08-17
Bankruptcy (Scotland) Act 2016
2022-01-01
Bankruptcy (Scotland) Act 2016
2021-09-30
Bankruptcy (Scotland) Act 2016
2021-03-29
Bankruptcy (Scotland) Act 2016
2020-12-31
Bankruptcy (Scotland) Act 2016
Changes on 2020-12-31
@@ -4,7 +4,7 @@
### Applications and petitions
#### Discharge of debtor where Accountant in Bankruptcy not trustee
#### Discharge of debtor where Accountant in Bankruptcy trustee
##### 1
@@ -22,9 +22,9 @@
- (i) a qualified creditor, or qualified creditors, if the debtor is apparently insolvent,
- (ii) a temporary administrator,
- (iii) a member State insolvency practitioner appointed in main proceedings, or
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iv) a trustee acting under a trust deed if a condition mentioned in subsection (7) is satisfied.
@@ -144,9 +144,9 @@
- (b) on the petition of a qualified creditor, or qualified creditors, of the deceased debtor,
- (c) on the petition of a temporary administrator,
- (d) on the petition of a member State insolvency practitioner appointed in main proceedings, or
- (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (e) on the petition of a trustee acting under a trust deed.
@@ -180,9 +180,9 @@
- (b) on the petition of—
- (i) a temporary administrator,
- (ii) a member State insolvency practitioner appointed in main proceedings, or
- (i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) a qualified creditor or qualified creditors, if the trustees as such are apparently insolvent.
@@ -194,9 +194,9 @@
- (c) on the petition of—
- (i) a temporary administrator,
- (ii) a member State liquidator appointed in main proceedings,
- (i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) a trustee acting under a trust deed, or
@@ -218,9 +218,9 @@
- (b) on the petition of—
- (i) a temporary administrator,
- (ii) a member State liquidator appointed in main proceedings, or
- (i) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) a qualified creditor or qualified creditors, if the body is apparently insolvent.
@@ -320,17 +320,17 @@
- (1) Where a debtor application is made other than under section 5(a), the debtor must state in the application—
- (a) whether or not the debtor's centre of main interests is situated in the United Kingdom or in another member State, and
- (b) whether or not the debtor possesses an establishment in the United Kingdom or in another member State.
- (a) whether or not the debtor's centre of main interests is situated in the United Kingdom or in a member State (other than Denmark), and
- (b) if the debtor's centre of main interests is situated in a member State (other than Denmark), whether or not the debtor possesses an establishment in the United Kingdom.
- (2) Where a debtor application is made by an executor under section 5(a) the executor must state in the application—
- (a) whether or not the debtor's centre of main interests was situated in the United Kingdom or in another member State, and
- (b) whether or not the debtor possessed an establishment in the United Kingdom or in another member State.
- (3) If, to the debtor's knowledge, there is a member State insolvency practitioner appointed in main proceedings in relation to the debtor, the debtor is, as soon as reasonably practicable, to send a copy of the debtor application to that member State insolvency practitioner .
- (a) whether or not the debtor's centre of main interests was situated in the United Kingdom or in a member State (other than Denmark), and
- (b) if the debtor's centre of main interests was situated in a member State (other than Denmark), whether or not the debtor possessed an establishment in the United Kingdom.
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Petition for sequestration of estate: provision of information
@@ -338,11 +338,11 @@
- (1) A petitioner for sequestration of the estate of a debtor is, in so far as it is within the petitioner's knowledge, to state in the petition—
- (a) whether or not the debtor's centre of main interests is situated in the United Kingdom or in another member State, and
- (b) whether or not the debtor possesses an establishment in the United Kingdom or in another member State.
- (2) If, to the petitioner's knowledge, there is a member State insolvency practitioner appointed in main proceedings in relation to the debtor, the petitioner is, as soon as reasonably practicable, to send a copy of the petition to that member State insolvency practitioner .
- (a) whether or not the debtor's centre of main interests is situated in the United Kingdom or in a member State (other than Denmark), and
- (b) if the debtor's centre of main interests is situated in a member State (other than Denmark), whether or not the debtor possesses an establishment in the United Kingdom.
- (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Further provisions relating to presentation of petitions
@@ -358,9 +358,9 @@
- (i) a trustee acting under a trust deed,
- (ii) a temporary administrator, or
- (iii) a member State insolvency practitioner appointed in main proceedings.
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (3) A petition for the sequestration of the estate of a limited partnership may be presented—
@@ -370,9 +370,9 @@
- (i) a trustee acting under a trust deed,
- (ii) a temporary administrator, or
- (iii) a member State insolvency practitioner appointed in main proceedings.
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (4) A petition for the sequestration of the estate of a deceased debtor may be presented—
@@ -384,13 +384,13 @@
- (b) at any time by—
- (i) a person entitled to be appointed as executor of the estate,
- (i) a person entitled to be appointed as executor of the estate, or
- (ii) a trustee acting under a trust deed,
- (iii) a temporary administrator, or
- (iv) a member State insolvency practitioner appointed in main proceedings.
- (iii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iv) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (5) The presentation of a petition for sequestration bars the effect of any enactment or rule of law relating to the limitation of actions.
@@ -474,7 +474,7 @@
- (c) the debtor's date of death.
- (9) This section is subject to Article 3 of the EU insolvency proceedings regulation.
- (9) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
### Meaning of “apparent insolvency”
@@ -496,7 +496,7 @@
- (iii) is subject to a confiscation or charging order),
- (d) the debtor becomes subject to main proceedings in a member State other than the United Kingdom,
- (d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (e) the debtor grants a trust deed,
@@ -544,7 +544,7 @@
- (b) if constituted under paragraph (c), (e), (f), (g), (h) or (i) of that subsection, until the debtor becomes able to pay the debtor's debts and pays them as they become due, or
- (c) if constituted under paragraph (d) of that subsection, until the main proceedings end.
- (c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (8) In this section—
@@ -2904,7 +2904,7 @@
- (ii) might be exercised on a relevant date.
- (2) But subsection (1) is subject to subsection (3) and to section 231.
- (2) But subsection (1) is subject to subsection (3) ....
- (3) The “*whole estate of the debtor*” does not include any interest of the debtor as tenant under—
@@ -4728,25 +4728,13 @@
- (3) No vote may be cast, by virtue of a debt, more than once on any resolution put to a meeting of creditors.
- (4) Where a creditor—
- (a) is entitled to vote under this section,
- (b) has lodged the creditor's claim in one or more sets of other proceedings, and
- (c) votes (either in person or by proxy) on a resolution put to the meeting,
only the creditor's vote is to be counted.
- (5) Subsection (6) applies where—
- (a) a creditor has lodged the creditor's claim in more than one set of other proceedings, and
- (b) more than one member State insolvency practitioner seeks to vote by virtue of the claim.
- (6) The entitlement to vote by virtue of the claim is exercisable by the member State insolvency practitioner in main proceedings whether or not the creditor has lodged the claim in those proceedings.
- (7) For the purposes of subsections (4) to (6), “*other proceedings*” means main proceedings, secondary proceedings or territorial proceedings in a member State other than the United Kingdom.
- (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
### Distribution
@@ -4826,7 +4814,7 @@
- (b) does not include any unclaimed dividend.
- (8) Subsection (6) is subject to Article 49 of the EU insolvency proceedings regulation (which provides that any surplus in secondary proceedings is to be transferred to main proceedings).
- (8) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (9) Nothing in this section affects—
@@ -6108,7 +6096,7 @@
- (iv) a statement as to whether, and if so on what basis, the EU insolvency proceedings regulation applies to the trust deed,
- (v) if the EU insolvency proceedings regulation does apply to the trust deed, a statement as to whether the proceedings are main proceedings or territorial proceedings,
- (v) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (vi) a statement as to whether the creditors are likely to be paid a dividend and the amount of the dividend that is expected to be paid,
@@ -6706,57 +6694,19 @@
##### 190
- (1) This section applies where a member State insolvency practitioner proposes to apply to AiB for the conversion under Article 51 of the EU insolvency proceedings regulation (conversion of secondary insolvency proceedings) of a protected trust deed into sequestration.
- (2) An affidavit complying with section 191 must be—
- (a) prepared and sworn, and
- (b) submitted to AiB in support of the application.
- (3) The application and affidavit required under subsection (2) are to be served on—
- (a) the debtor,
- (b) the trustee, and
- (c) such other person as may be prescribed.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Contents of affidavit required under section 190(2)
##### 191
- (1) An affidavit required under section 190(2) must—
- (a) state that main proceedings have been opened in relation to the debtor in a member State other than the United Kingdom,
- (b) state that the member State insolvency practitioner believes that the conversion of the protected trust deed into sequestration would be most appropriate as regards the interests of the local creditors and coherence between the main and secondary proceedings,
- (c) contain such other information as the member State insolvency practitioner considers will be of assistance to AiB—
- (i) in deciding whether to make an order under section 192, and
- (ii) if AiB were to do so, in considering the need for any consequential provision that would be necessary or desirable, and
- (d) contain such other matters as may be prescribed.
- (2) Any affidavit under this section must be sworn by, or on behalf of, the member State insolvency practitioner .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Powers of Accountant in Bankruptcy on application for conversion to sequestration
##### 192
- (1) After considering an application for conversion of a protected trust deed into a sequestration, AiB may make such order as AiB thinks fit.
- (2) If AiB makes an order for conversion into sequestration, the order may contain all such consequential provisions as AiB thinks necessary or desirable.
- (3) The provisions of this Act apply to an order made by AiB under subsection (1) as if the order were a determination by AiB of a debtor application—
- (a) under section 22(1), and
- (b) in relation to which the member State insolvency practitioner is a concurring creditor.
- (4) On AiB making an order for conversion into sequestration under subsection (1), any expenses properly incurred as expenses of the administration of the trust deed in question become a first charge on the debtor's estate.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
### Part 14: general
@@ -7156,25 +7106,13 @@
##### 207
For the purposes of this Act, and without prejudice to the generality of the right to participate referred to in paragraph 3 of Article 45 of the EU insolvency proceedings regulation (exercise of creditors' rights), a member State insolvency practitioner appointed in relation to a debtor is deemed to be a creditor in the sum due to creditors in proceedings in relation to which the member State insolvency practitioner holds office.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Trustee’s duty to provide certain notices and copies of documents to member State liquidator
##### 208
- (1) This section applies where a member State insolvency practitioner has been appointed in relation to a debtor.
- (2) Where an interim trustee or a trustee in the sequestration must—
- (a) give notice to the sheriff or AiB, or
- (b) provide a copy of a document to the sheriff or AiB,
the interim trustee or trustee in the sequestration must also give such notice, or provide such a copy, to the member State insolvency practitioner .
- (3) Subsection (2) is without prejudice to the generality of the obligations imposed by Article 41 of the EU insolvency proceedings regulation (duty to co-operate and communicate information).
- (4) In subsection (2)(b), “*document*” includes an order of court.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Extortionate credit transactions
@@ -7792,7 +7730,7 @@
##### 226
Any power in a provision of this Act to make regulations may, in so far as the provision relates to a matter to which the EU insolvency proceedings regulation applies, be exercised for the purpose of making provision in consequence of the EU insolvency proceedings regulation.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Variation of references to time, money etc.
@@ -7838,7 +7776,7 @@
- “*court*” means Court of Session or sheriff,
- “*creditor*” includes a member State insolvency practitioner deemed to be a creditor under section 207,
- ...
- “*DAS register*” has the meaning given by section 195(4)(b),
@@ -7858,7 +7796,7 @@
- “*establishment*” has the meaning given by Article 2(10) of the EU insolvency proceedings regulation,
- “*the EU insolvency proceedings regulation*” means Regulation (EU) 2015/848 of the European Parliament and of the Council on insolvency proceedings,
- “*the EU insolvency proceedings regulation*” means Regulation (EU) 2015/848 of the European Parliament and of the Council on insolvency proceedings as it forms part of domestic law on and after exit day,
- “*examination*” means a private examination under section 118 or a public examination under section 119,
@@ -7868,9 +7806,9 @@
- “*interim trustee*” is to be construed in accordance with sections 53 and 54,
- “*main proceedings*” means proceedings opened in accordance with Article 3(1) of the EU insolvency proceedings regulation and falling within the definition of insolvency proceedings in Article 2(4) of that regulation and—in relation to ... Scotland, set out in Annex A to that regulation under the heading “United Kingdom”, andin relation to another member State, set out in Annex A to that regulation under the heading relating to that member State,
- “*member State insolvency practitioner*” means a person falling within the definition of insolvency practitioner in Article 2(5) of the EU insolvency proceedings regulation appointed in proceedings to which it applies in a member State other than the United Kingdom,
- ...
- ...
- “*money adviser*” has the meaning given by section 4(2),
@@ -7896,7 +7834,7 @@
- “*replacement trustee*” is to be construed in accordance with section 49(1)(b),
- “*secondary proceedings*” means proceedings opened in accordance with Articles 3(2) and (3) of the EU insolvency proceedings regulation which are set out in Annex A to that regulation—in relation to Scotland, under the heading “United Kingdom”, andin relation to another member State, under the heading relating to that member State,
- ...
- “*secured creditor*” means a creditor who holds a security for a debt over any part of the debtor's estate,
@@ -7912,9 +7850,9 @@
- “*statutory meeting*” has the meaning given by section 43,
- “*temporary administrator*” means a temporary administrator referred to by Article 52 of the EU insolvency proceedings regulation,
- “*territorial proceedings*” means any proceedings opened in accordance with Articles 3(2) and 3(4) of the EC insolvency proceedings regulation, falling within the definition of insolvency proceedings in Article 2(4) of that regulation and—in relation to ... Scotland, set out in Annex A to that regulation under the heading “United Kingdom”, andin relation to another member State, set out in Annex A to that regulation under the heading relating to that member State,
- ...
- ...
- “*trust deed*” means—a voluntary trust deed granted by or on behalf of a debtor whereby the debtor's estate (other than such of that estate as would not, under any provision of this or any other enactment, vest in the trustee were that estate sequestrated) is conveyed to the trustee for the benefit of the debtor's creditors generally, andany other trust deed which would fall within paragraph (a) but for—the exclusion from the estate conveyed to the trustee of the whole or part of the debtor's dwellinghouse, where a secured creditor holds a security over it, andthe fact that the debtor's estate is not conveyed to the trustee for the benefit of creditors generally because the secured creditor has, at the debtor's request, agreed before the trust deed is granted not to claim under the trust deed for any of the debt in respect of which the security is held,
@@ -8040,7 +7978,7 @@
##### 231
In the application of this Act to insolvency proceedings under the EU insolvency proceedings regulation, a reference to “*estate*” is a reference to estate which may be dealt with in those proceedings.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Crown application
@@ -9415,9 +9353,9 @@
## PART 2 — Revocations
#### Sequestration
#### Debtor application: incomplete application
#### Sequestration of estate of living debtor
#### Refusal of debtor application: inappropriate application
##### 23A
@@ -9461,36 +9399,36 @@
- (10) Expressions used in this section which also occur in Chapter 2 of Part 4 of the Bankruptcy and Diligence etc. (Scotland) Act 2007 have the same meanings in this section as they have in that Chapter.
#### Interim preservation of estate
#### Functions of trustee
#### Vesting of estate at date of sequestration
#### Assessment of debtor's contribution
#### Gratuitous alienations
#### Taking possession of estate by trustee
#### Private examination
#### Submission of claims to trustee
#### Assets discovered after discharge of trustee: appointment of trustee
#### Bankruptcy restrictions order
#### Voluntary trust deeds for creditors
#### Moratorium on diligence: notice of intention to make debtor application under section 2(1)(a)
#### Accountant in Bankruptcy
#### Liabilities and rights of co-obligants
#### Offences in relation to interim preservation of estate
#### Appointment of trustee
#### Provision supplementary to section 78 and interpretation of Part 5
#### Debtor contribution order: general
#### Unfair preferences
#### Management and realisation of estate
#### Public examination
#### Evidence as to validity or amount of claim
#### Assets discovered after discharge of trustee: notice
#### Grounds for making bankruptcy restrictions order
#### Protected status: general
#### Moratorium on diligence: notice of intention to make debtor application under section 6
#### Supervisory functions of Accountant in Bankruptcy
#### Regulations: general
#### Regulations: general
### Modification of certain provisions of Act
### Accountant in Bankruptcy's duty to consider whether paragraph 1 should cease to have effect
@@ -9747,7 +9685,7 @@
[^key-4c3f530090040724bd48be94492530de]: S. 15 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-a62efe1060ea3806b7632e930715f67f]: [S. 16](https://www.legislation.gov.uk/asp/2016/21/section/16) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-a62efe1060ea3806b7632e930715f67f]: S. 16 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-416db5bca5260724b84765b66384b9fc]: [S. 17](https://www.legislation.gov.uk/asp/2016/21/section/17) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
@@ -10083,12 +10021,6 @@
[^key-aba1ee705e09fa0173ce5c8f75b7ed89]: [S. 189](https://www.legislation.gov.uk/asp/2016/21/section/189) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-06699c501013123cb5c0270db27d7e26]: S. 190 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-a766ecb9c2f013e57fd1806722dcc132]: S. 191 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-308d3bd9c35eca50bb951f4599aec368]: S. 192 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-079bb34356b43babb08f104244614b25]: S. 193 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-7c21f5c88ddcc4a82c281ca0a4f34acc]: [S. 194](https://www.legislation.gov.uk/asp/2016/21/section/194) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
@@ -10117,10 +10049,6 @@
[^key-543be8db26efddc732f196c7eea86538]: S. 206 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-96ad26ca159b40346ebe2189b8450584]: S. 207 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-a74fe72f94255800be60fbaabe1b2acf]: S. 208 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-4580ee2a9b0986ab7c5e1a15146acba6]: S. 209 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-eb15cfc36a714105c926081694b0f6b7]: S. 210 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
@@ -10153,8 +10081,6 @@
[^key-7882d2bcb87b927c0b2245c2148eae4e]: [S. 227](https://www.legislation.gov.uk/asp/2016/21/section/227) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-5fd947de720079ed6692ec503bb9f7c1]: S. 231 in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-7eb30843ccb000e6d520b6fcee2d137f]: [S. 233](https://www.legislation.gov.uk/asp/2016/21/section/233) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
[^key-970fb3f719b120a846b87eb001df4e3e]: [Sch. 1 para. 1](https://www.legislation.gov.uk/asp/2016/21/schedule/1/paragraph/1) in force at 30.11.2016 by [S.S.I. 2016/294](https://www.legislation.gov.uk/ssi/2016/294), [reg. 2](https://www.legislation.gov.uk/ssi/2016/294/regulation/2)
@@ -10379,97 +10305,21 @@
[^M_F_9defa808-2832-4419-fd07-eca482a5bfae]: Definition in s. 193 repealed (30.11.2016) by [S.S.I. 2016/398](https://www.legislation.gov.uk/ssi/2016/398), [reg. 2(3)](https://www.legislation.gov.uk/ssi/2016/398/regulation/2/3)
[^key-b4e2fcd854efabc0ba33b94cd0d46f4f]: Words in s. 2(1)(b)(iii) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(2)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/2) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-394a4f417f4de6662604b91f65e9b5a1]: Word in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-0ba926612187441ac1206eeb155050fc]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-db1bad6643bdefd9aee6390fcea1491d]: Words in s. 228(1) omitted (26.6.2017) by virtue of [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(c)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/c) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-0afaec17a072d5e1f711f7c7d2a3b6f9]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(d)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/d) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-ca53db556431b171ed955e6d4d51a258]: Words in s. 228(1) inserted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(e)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/e) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-a7cea9904064a58c70184364cca78bc1]: Word in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(f)(i)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/f/i) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-7dceade7942bfd436d81458dbb02debd]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(f)(ii)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/f/ii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-cde03478e41ee71a5ed8d95f4f71a40d]: Words in s. 228(1) omitted (26.6.2017) by virtue of [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(f)(iii)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/f/iii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-6c70810d6f9ce6bc07cb4d875f272fef]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(g)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/g) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-958deeff934b238965fd4c387f0bae92]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(h)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/h) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-1419708b1f6c36c275b83cfaa78d4189]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(i)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/i) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-29bc4b4c5455163cfdca4c0127aa638e]: Words in s. 228(1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(j)(i)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/j/i) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-c4df87b60b5382d5273aeff80430f41d]: Words in s. 228(1) omitted (26.6.2017) by virtue of [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(21)(j)(ii)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/21/j/ii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-05fad2f955e2e7ceb438a097ce304c47]: [Sch. 5 para. 3A](https://www.legislation.gov.uk/asp/2016/21/schedule/5/paragraph/3A) inserted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(24)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/24) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-046b4abeece2cf91cadf9cb8a5f5d0d6]: Ss. 14A, 14B inserted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(8)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/8) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-f5b34301ac0cb27f6afd158a2b21fd88]: Words in [s. 208](https://www.legislation.gov.uk/asp/2016/21/section/208) heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(19)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/19) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-db3e99942d1c0f083389df807a66baad]: Words in [s. 208(1)](https://www.legislation.gov.uk/asp/2016/21/section/208/1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(18)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/18/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-18880df1c3ec954faf9aea605d59290c]: Words in [s. 208(2)](https://www.legislation.gov.uk/asp/2016/21/section/208/2) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(18)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/18/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-f38d686963da6bd599aadc715a3e9cb5]: Words in [s. 208(3)](https://www.legislation.gov.uk/asp/2016/21/section/208/3) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(18)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/18/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-4496eb0ac60e16964a9d7a2e89ae3d72]: Words in [s. 5(d)](https://www.legislation.gov.uk/asp/2016/21/section/5/d) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(3)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/3) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-bb57c88ca3298f8c0e6964a8df5e2fad]: Words in [s. 13(2)(b)(iii)](https://www.legislation.gov.uk/asp/2016/21/section/13/2/b/iii) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(7)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/7) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-9ad7f2cfab84be61a251648aaa788d39]: Words in [s. 13(4)(b)(iv)](https://www.legislation.gov.uk/asp/2016/21/section/13/4/b/iv) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(7)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/7) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-a71df0c564aa8176128c20015124d161]: Words in [s. 13(3)(b)(iii)](https://www.legislation.gov.uk/asp/2016/21/section/13/3/b/iii) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(7)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/7) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-383ea81ac0523458a1932854ee3999a5]: Words in [s. 128(5)(b)](https://www.legislation.gov.uk/asp/2016/21/section/128/5/b) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(10)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/10) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-f3777a3da890ac5082f1d72733152274]: Words in [s. 128(6)](https://www.legislation.gov.uk/asp/2016/21/section/128/6) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(10)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/10) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-d21929a68bd87732c7b6ce0432fd0ec3]: Words in [s. 190(1)](https://www.legislation.gov.uk/asp/2016/21/section/190/1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(13)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/13/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-ad826fff8a3f06a278350e7e04d25a15]: Words in [s. 190(1)](https://www.legislation.gov.uk/asp/2016/21/section/190/1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(13)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/13/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-7830cd4db7b9cec4b3f088ad61f0682f]: Words in [s. 190(1)](https://www.legislation.gov.uk/asp/2016/21/section/190/1) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(13)(c)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/13/c) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-07922959e2eb1b6d00c8ff1fbb8c9d56]: Word in [s. 170(1)(d)(iv)](https://www.legislation.gov.uk/asp/2016/21/section/170/1/d/iv) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(12)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/12) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-2e68e5329417040181f1f9648d1ed42d]: Word in [s. 170(1)(d)(v)](https://www.legislation.gov.uk/asp/2016/21/section/170/1/d/v) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(12)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/12) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-efbfc9dfa38f5532b2b4b74f8d5ba6f4]: Words in [s. 207](https://www.legislation.gov.uk/asp/2016/21/section/207) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(16)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/16/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-6e8a80d5c19f97d0e8c4a009b03a5475]: Word in [s. 207](https://www.legislation.gov.uk/asp/2016/21/section/207) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(16)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/16/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-bcdaaf6e65691427180e9924bbc59ab0]: Words in [s. 207](https://www.legislation.gov.uk/asp/2016/21/section/207) heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(17)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/17) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-d1d7e1798bf5616e06e8c34815d32d74]: Word in [s. 231](https://www.legislation.gov.uk/asp/2016/21/section/231) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(22)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/22) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-c213325001206583150a65ab93d9cb83]: Word in [s. 231](https://www.legislation.gov.uk/asp/2016/21/section/231) heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(23)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/23) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-b8c428a86ee34075526a76f6ad88fe5c]: Words in [s. 6(3)(b)(ii)](https://www.legislation.gov.uk/asp/2016/21/section/6/3/b/ii) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(4)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/4) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-514545c42bbb81ad67b29b5224c534fe]: Words in [s. 11(3)](https://www.legislation.gov.uk/asp/2016/21/section/11/3) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(5)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/5) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-4014ba5e72268b3b418c54c2a2730925]: Words in [s. 12(2)](https://www.legislation.gov.uk/asp/2016/21/section/12/2) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(6)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/6) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-fa086d69407a14e7425ba661541f3303]: Word in [s. 15(9)](https://www.legislation.gov.uk/asp/2016/21/section/15/9) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(9)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/9) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-4028de5567d3a354fc06cefa896fcbb3]: Words in s. 129(8) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(11)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/11) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-a7d32b0b3d820484da3176e0be73a7dd]: [S. 191(1)(b)](https://www.legislation.gov.uk/asp/2016/21/section/191/1/b) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(14)(a)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/14/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-4e39eb2432a03863d51c7ee73b22fb36]: Words in [s. 191(1)(c)](https://www.legislation.gov.uk/asp/2016/21/section/191/1/c) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(14)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/14/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-e0f2676371465c44f6b05a85147550fb]: Words in [s. 191(2)](https://www.legislation.gov.uk/asp/2016/21/section/191/2) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(14)(b)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/14/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-76764afffd1ef9c30b9be34a73fc33bf]: Words in [s. 192(3)(b)](https://www.legislation.gov.uk/asp/2016/21/section/192/3/b) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(15)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/15) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-5838bee7464d4c41ae36a837298f8f44]: Word in [s. 226](https://www.legislation.gov.uk/asp/2016/21/section/226) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(20)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/20) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-f5b34301ac0cb27f6afd158a2b21fd88]: Words in s. 208 heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(19)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/19) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-07922959e2eb1b6d00c8ff1fbb8c9d56]: Word in s. 170(1)(d)(iv) substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(12)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/12) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-bcdaaf6e65691427180e9924bbc59ab0]: Words in s. 207 heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(17)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/17) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-c213325001206583150a65ab93d9cb83]: Word in s. 231 heading substituted (26.6.2017) by [The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210)](https://www.legislation.gov.uk/ssi/2017/210), [regs. 1](https://www.legislation.gov.uk/ssi/2017/210/regulation/1), [4(23)](https://www.legislation.gov.uk/ssi/2017/210/regulation/4/23) (with [reg. 9](https://www.legislation.gov.uk/ssi/2017/210/regulation/9))
[^key-da7fda46128786a5e165b61e24e4eaf9]: [S. 173A](https://www.legislation.gov.uk/asp/2016/21/section/173A) inserted (1.8.2017) by [The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209)](https://www.legislation.gov.uk/ssi/2017/209), [arts. 1(2)](https://www.legislation.gov.uk/ssi/2017/209/article/1/2), [6](https://www.legislation.gov.uk/ssi/2017/209/article/6)
@@ -10491,7 +10341,7 @@
[^key-e914d3f93ba716f5676716904ba130c1]: [Act](https://www.legislation.gov.uk/asp/2016/21) applied (with modifications) (8.12.2017) by [The Risk Transformation Regulations 2017 (S.I. 2017/1212)](https://www.legislation.gov.uk/uksi/2017/1212), [regs. 1(2)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/1/2), [166(2)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/166/2), [167(2)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/167/2), [Sch. 2](https://www.legislation.gov.uk/uksi/2017/1212/schedule/2), [Sch. 3](https://www.legislation.gov.uk/uksi/2017/1212/schedule/3) (with [regs. 168](https://www.legislation.gov.uk/uksi/2017/1212/regulation/168), [189](https://www.legislation.gov.uk/uksi/2017/1212/regulation/189))
[^key-3fbaac5b8ada20e25a0cd098898ac6d9]: [S. 6](https://www.legislation.gov.uk/asp/2016/21/section/6) excluded (8.12.2017) by [The Risk Transformation Regulations 2017 (S.I. 2017/1212)](https://www.legislation.gov.uk/uksi/2017/1212), [regs. 1(2)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/1/2), [169(1)(f)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/169/1/f) (with [reg. 189](https://www.legislation.gov.uk/uksi/2017/1212/regulation/189))
[^key-3fbaac5b8ada20e25a0cd098898ac6d9]: S. 6 excluded (8.12.2017) by [The Risk Transformation Regulations 2017 (S.I. 2017/1212)](https://www.legislation.gov.uk/uksi/2017/1212), [regs. 1(2)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/1/2), [169(1)(f)](https://www.legislation.gov.uk/uksi/2017/1212/regulation/169/1/f) (with [reg. 189](https://www.legislation.gov.uk/uksi/2017/1212/regulation/189))
[^key-1ab8fd059d71990c1627bd6b202e8630]: S. 129A inserted (19.12.2018) by [The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244)](https://www.legislation.gov.uk/uksi/2018/1244), [arts. 1(2)](https://www.legislation.gov.uk/uksi/2018/1244/article/1/2), [44](https://www.legislation.gov.uk/uksi/2018/1244/article/44) (with [art. 3](https://www.legislation.gov.uk/uksi/2018/1244/article/3))
@@ -10507,9 +10357,7 @@
[^key-bfeef1b9bfbcf5d2a91e36d5cc8ebd16]: S. 129(3A) inserted (19.12.2018) by [The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244)](https://www.legislation.gov.uk/uksi/2018/1244), [arts. 1(2)](https://www.legislation.gov.uk/uksi/2018/1244/article/1/2), [43(3)](https://www.legislation.gov.uk/uksi/2018/1244/article/43/3) (with [art. 3](https://www.legislation.gov.uk/uksi/2018/1244/article/3))
[^key-00bdab361cc7df7b761f3ab00b20488d]: Words in [s. 228(1)](https://www.legislation.gov.uk/asp/2016/21/section/228/1) omitted (19.12.2018) by virtue of [The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244)](https://www.legislation.gov.uk/uksi/2018/1244), [arts. 1(2)](https://www.legislation.gov.uk/uksi/2018/1244/article/1/2), [45](https://www.legislation.gov.uk/uksi/2018/1244/article/45) (with [art. 3](https://www.legislation.gov.uk/uksi/2018/1244/article/3))
[^M_F_6b4aa9b4-3821-48f0-9b85-08629e6d1022]: Words in s. 14B(3) substituted (23.7.2019) by [The Insolvency (Scotland) Rules 2018 (Miscellaneous Amendments) Rules 2019 (S.I. 2019/1059)](https://www.legislation.gov.uk/uksi/2019/1059), [rules 1](https://www.legislation.gov.uk/uksi/2019/1059/rule/1), [6](https://www.legislation.gov.uk/uksi/2019/1059/rule/6)
[^key-00bdab361cc7df7b761f3ab00b20488d]: Words in s. 228(1) omitted (19.12.2018) by virtue of [The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244)](https://www.legislation.gov.uk/uksi/2018/1244), [arts. 1(2)](https://www.legislation.gov.uk/uksi/2018/1244/article/1/2), [45](https://www.legislation.gov.uk/uksi/2018/1244/article/45) (with [art. 3](https://www.legislation.gov.uk/uksi/2018/1244/article/3))
[^key-23f9ed8bf0e1d4169db239ab20b86fed]: S. 195(2) repealed (temp.) (7.4.2020) by virtue of [Coronavirus (Scotland) Act 2020 (asp 7)](https://www.legislation.gov.uk/asp/2020/7), [s. 17(1)](https://www.legislation.gov.uk/asp/2020/7/section/17/1), [sch. 2 para. 2](https://www.legislation.gov.uk/asp/2020/7/schedule/2/paragraph/2) (with [ss. 11-13](https://www.legislation.gov.uk/asp/2020/7/section/11)) (which affecting provision expires (30.9.2021 at the end of the day) by virtue of [Coronavirus (Extension and Expiry) (Scotland) Act 2021 (asp 19)](https://www.legislation.gov.uk/asp/2021/19), [ss. 2(1)(2)](https://www.legislation.gov.uk/asp/2021/19/section/2/1/2), [11(2)](https://www.legislation.gov.uk/asp/2021/19/section/11/2))
@@ -10549,51 +10397,95 @@
[^key-732f73d05172a206f0ba2fccb2da21bc]: [S. 129A](https://www.legislation.gov.uk/asp/2016/21/section/129A) modified (28.12.2020 until IP completion day when the amending provision ceases to have effect in accordance with reg. 1(4) of the amending S.I.) by [The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350)](https://www.legislation.gov.uk/uksi/2020/1350), [regs. 1(4)](https://www.legislation.gov.uk/uksi/2020/1350/regulation/1/4), [128](https://www.legislation.gov.uk/uksi/2020/1350/regulation/128) (with [reg. 108](https://www.legislation.gov.uk/uksi/2020/1350/regulation/108))
[^key-8aabd5eef70ce65dd5fb0a6c641e42ad]: Ss. 190-192 omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(15)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/15) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-4bcb5e88165ecdcdd18541e784431b73]: [S. 2(1)(b)(ii)](https://www.legislation.gov.uk/asp/2016/21/section/2/1/b/ii)[(iii)](https://www.legislation.gov.uk/asp/2016/21/section/2/1/b/iii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(2)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/2) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-f6791c29db56f97b1d15091e58103aa9]: [S. 5(c)(d)](https://www.legislation.gov.uk/asp/2016/21/section/5/c/d) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(3)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/3) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-977f4e9f15b14500942ceb3dcb4d5012]: [S. 6(3)(b)(i)](https://www.legislation.gov.uk/asp/2016/21/section/6/3/b/i)[(ii)](https://www.legislation.gov.uk/asp/2016/21/section/6/3/b/ii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(4)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/4) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-7666f7a35d8c464b08e2d03de968cea2]: [S. 6(4)(c)(i)](https://www.legislation.gov.uk/asp/2016/21/section/6/4/c/i)[(ii)](https://www.legislation.gov.uk/asp/2016/21/section/6/4/c/ii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(4)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/4) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-0c98c41e256b4c3a1abbeff758f65356]: [S. 6(7)(b)(i)](https://www.legislation.gov.uk/asp/2016/21/section/6/7/b/i)[(ii)](https://www.legislation.gov.uk/asp/2016/21/section/6/7/b/ii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(4)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/4) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-88619db6885cd0128a16b0189b370cb6]: Words in [s. 11(1)(a)](https://www.legislation.gov.uk/asp/2016/21/section/11/1/a) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(5)(a)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/5/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-ab2662393698076dd837044713d652f8]: [S. 11(1)(b)](https://www.legislation.gov.uk/asp/2016/21/section/11/1/b) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(5)(b)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/5/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-9e6628703c69e504b70437751d251a3c]: Words in [s. 11(2)(a)](https://www.legislation.gov.uk/asp/2016/21/section/11/2/a) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(5)(c)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/5/c) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-e20d5c40d01dcb1074b123736486984a]: [S. 11(2)(b)](https://www.legislation.gov.uk/asp/2016/21/section/11/2/b) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(5)(d)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/5/d) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-953d0b35eb668993b320e60cdecb783a]: [S. 11(3)](https://www.legislation.gov.uk/asp/2016/21/section/11/3) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(5)(e)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/5/e) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-8b8246a1e6345aaea33cc1f70f602220]: Words in s. 12(1)(a) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(6)(a)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/6/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-ca518c23dd719411b1e82f799930f8c6]: S. 12(1)(b) substituted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(6)(b)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/6/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-90e2bfedd95e1da0f69baefbf473e585]: S. 12(2) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(6)(c)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/6/c) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-2998fc1550135a989a77d52843353071]: [S. 13(2)(b)(ii)](https://www.legislation.gov.uk/asp/2016/21/section/13/2/b/ii)[(iii)](https://www.legislation.gov.uk/asp/2016/21/section/13/2/b/iii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(7)(a)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/7/a) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-b0ed5ac5f81ddbcc6e53ea75e8f2ef3a]: [S. 13(3)(b)(ii)](https://www.legislation.gov.uk/asp/2016/21/section/13/3/b/ii)[(iii)](https://www.legislation.gov.uk/asp/2016/21/section/13/3/b/iii) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(7)(b)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/7/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-f794be82b5445fa7f08c82993b7eaca1]: Word in [s. 13(4)](https://www.legislation.gov.uk/asp/2016/21/section/13/4) inserted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(7)(c)(i)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/7/c/i) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-429eed27c5f68b3e30ed4c72bb73b494]: [S. 13(4)(b)(iii)](https://www.legislation.gov.uk/asp/2016/21/section/13/4/b/iii)[(iv)](https://www.legislation.gov.uk/asp/2016/21/section/13/4/b/iv) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(7)(c)(ii)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/7/c/ii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-62489ca05b84e82330f86bcc7ae5bbf6]: S. 14A omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(8)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/8) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-ecba20f0dd150e748a7eaefa49952c4e]: S. 14B omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(8)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/8) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-948cef575fb3dd093fb31c72397295ef]: [S. 15(9)](https://www.legislation.gov.uk/asp/2016/21/section/15/9) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(9)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/9) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-1c89a0745992e2b57fe94fb7b4a3c2f8]: [S. 16(1)(d)](https://www.legislation.gov.uk/asp/2016/21/section/16/1/d) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(10)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/10) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-e87964cecca64d4dce234340ffeea917]: [S. 16(7)(c)](https://www.legislation.gov.uk/asp/2016/21/section/16/7/c) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(10)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/10) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-4a5bbbc1ab10ec12aaf954409d60007b]: Words in [s. 79(2)](https://www.legislation.gov.uk/asp/2016/21/section/79/2) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(11)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/11) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-a24fefdf44095de6160ff0c76256676f]: [S. 128(4)-(7)](https://www.legislation.gov.uk/asp/2016/21/section/128/4) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(12)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/12) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-a2fd0166985f326cf8ded9c44069dff9]: [S. 129(8)](https://www.legislation.gov.uk/asp/2016/21/section/129/8) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(13)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/13) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-ef0be6549a540e38c23917c3503c948f]: [S. 170(1)(d)(v)](https://www.legislation.gov.uk/asp/2016/21/section/170/1/d/v) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(14)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/14) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-b02d31ae4bb0f61ef40e9506449d50bb]: S. 207 omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(15)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/15) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-f75deaf89bd71f22b4b88261233c6194]: S. 208 omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(15)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/15) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-cbaf26bff4b8c61b78b712bdc550a56f]: [S. 226](https://www.legislation.gov.uk/asp/2016/21/section/226) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(15)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/15) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-a84cc22c9bf0aa2c6a4550b8e0f83661]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(i)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/i) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-60210dd39c010f54ae9c6415e26a86b4]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(ii)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/ii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-2e1558ce8ac974a0d0b4794ab2752f76]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(iii)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/iii) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-2b9d255e46ab96af133ecff990bc9776]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(iv)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/iv) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-c6233d0a4646d8ccec24f79d8c0bcf18]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(v)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/v) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-4f4e68c301c55a093c5d2f0eb2681b3b]: Words in s. 228(1) omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(a)(vi)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/a/vi) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-8ebb8f5413ed8ef8d978f3d39420bf87]: Words in s. 228(1) inserted (31.12.2020) by [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(16)(b)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/16/b) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-5a7327b7110b0d17237249c5260dfab1]: S. 231 omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(17)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/17) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
[^key-041e3445f5a89e6468e3d383e5e80bc5]: Sch. 5 para. 3A omitted (31.12.2020) by virtue of [The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94)](https://www.legislation.gov.uk/ssi/2019/94), [regs. 1](https://www.legislation.gov.uk/ssi/2019/94/regulation/1), [4(18)](https://www.legislation.gov.uk/ssi/2019/94/regulation/4/18) (with [reg. 9](https://www.legislation.gov.uk/ssi/2019/94/regulation/9)) (as amended by [S.S.I. 2020/337](https://www.legislation.gov.uk/ssi/2020/337), [regs. 1](https://www.legislation.gov.uk/ssi/2020/337/regulation/1), [2](https://www.legislation.gov.uk/ssi/2020/337/regulation/2)); [2020 c. 1](https://www.legislation.gov.uk/ukpga/2020/1), [Sch. 5 para. 1(1)](https://www.legislation.gov.uk/ukpga/2020/1/schedule/5/paragraph/1/1)
##### 14A
- (1) This section applies where a trustee in sequestration or acting under a protected trust deed in main proceedings proposes to give an undertaking under Article 36 of the EU insolvency proceedings regulation in respect of assets located in another member State.
- (2) In addition to the requirements as to form and content set out in Article 36 the proposed undertaking must contain—
- (a) the heading “Proposed Undertaking under Article 36 of the EU Insolvency Regulation (2015/848)”,
- (b) identification details for the main proceedings,
- (c) identification and contact details for the trustee, and
- (d) a description of the effect of the undertaking if approved.
- (3) The proposed undertaking must be delivered to all local creditors in the member State concerned of whose address the trustee is aware.
- (4) Where the undertaking is rejected the trustee must inform every creditor known to the trustee of the rejection of the undertaking as soon as reasonably practicable.
- (5) Where the undertaking is approved the trustee must as soon as reasonably practicable send a copy of the undertaking to every creditor known to the trustee with a notice—
- (a) informing them of the approval of the undertaking, and
- (b) describing its effect (so far as they have not already been given this information under subsection (2)(d)).
- (6) The trustee may advertise details of the undertaking in the other member State in such manner as the trustee thinks fit.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 14B
- (1) This section applies where a member State insolvency practitioner proposes an undertaking under Article 36 of the EU insolvency proceedings regulation and the secondary proceedings which the undertaking is intended to avoid would be sequestration or a protected trust deed.
- (2) A decision on approval of the undertaking by local creditors shall be taken as if it were a decision taken by a company’s creditors to approve a proposed company voluntary arrangement under section 4A of the Insolvency Act 1986.
- (3) Without prejudice to the generality of subsection (2), rules 2.24, 2.29, 2.33, 2.34, 5.2 to 5.4, 5.6, 5.7, 5.14, 5.20, 5.22, 5.25 to 5.28, 5.30 to 5.35, 5.40 to 5.42, 6.4 and 6.5 of the Insolvency (Scotland) (Company Voluntary Arrangements and Administration) Rules 2018 apply to that decision.
- (4) The member State insolvency practitioner must publish a notice in the Edinburgh Gazette of the undertaking containing—
- (a) the fact that the undertaking was approved,
- (b) the date the undertaking was approved, and
- (c) a description of the effect of the undertaking.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 3A
Any undertaking given by the trustee approved under Article 36 of the EU insolvency proceedings regulation.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 173A
2020-12-28
Bankruptcy (Scotland) Act 2016
2020-12-01
Bankruptcy (Scotland) Act 2016
2020-05-27
Bankruptcy (Scotland) Act 2016
2020-04-07
Bankruptcy (Scotland) Act 2016
2019-07-23
Bankruptcy (Scotland) Act 2016
2018-12-19
Bankruptcy (Scotland) Act 2016
2017-12-08
Bankruptcy (Scotland) Act 2016
2017-12-01
Bankruptcy (Scotland) Act 2016
2017-08-01
Bankruptcy (Scotland) Act 2016
2017-06-26
Bankruptcy (Scotland) Act 2016
2016-11-30
Bankruptcy (Scotland) Act 2016
2016-04-28
Bankruptcy (Scotland) Act 2016
original version
Text at this date