Company Directors Disqualification Act 1986

[^key-3b160ed88000a05be33323592de40854]: S. 8A cross-heading inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 9; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-452a9d74c14dacb50c6743ab05e7fb7d]: S. 8A(3)(za)(zb) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 10(a); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-69cb62d22206cbc23a136b76007754bb]: Word in s. 8A(3)(b) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 10(b); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-013a5f8a5eca080f38181357a034d552]: S. 10(3) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 11; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-fe18717834b9b61d9096e076b0c53433]: Words in s. 16(1) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 12(2); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-889b659ea21c4050deb98bf95b1fe5dc]: Words in s. 16(2) substituted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 12(3)(a); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-7de70bf00427633166d89f8d34e278d7]: Words in s. 16(2) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 12(3)(b); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-fa085d113c9a3401fa374a72afa14751]: Word in s. 17(3) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 13(2); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-386d69d984935a6324744c2aae70bf08]: S. 17(3ZA)(3ZB) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 13(3); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-f030616cacb40efb637b7bcdafe8ecd2]: Words in s. 18(2A)(a) substituted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 14; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-7eafe672dcd4fade83f6e28e7eb47cdb]: Words in s. 20(1) substituted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 15; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-095e98c22995a8cae121a2c7ea5619a9]: Words in s. 21(2)(3) substituted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 16; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-83ef609763f40c4f913cc0c977953b6e]: S. 22(2A) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 17; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-2065cda22938131e31ee3f60b4b1fc88]: S. 22A(4) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 18; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-64b5f9940c8fc970e2419dfc7ee9b4da]: S. 22B(3A) inserted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 19(a); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-849cef8e3731e1b45534d7ec569af247]: S. 22B(4) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 19(b); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-e93bed7ed53ec2e0d54fb16d6c606ec4]: S. 22C(3) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 20; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-f166bb84111ea399d3d182ef5df1dec8]: S. 22D omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 21; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-97364daedd8a586446c188d9533a9fdc]: S. 22E(4)(c) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 22(2)(a); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-718f3cced795a81923faf132c8b71d23]: S. 22E(5) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 22(3); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-c3ef7014c79892371839bb453b0a4276]: S. 22F(4) omitted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 7 para. 23; S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(g)

[^key-ca7eb42ef2b660309a9e570ba8a28a82]: S. 6(2) applied (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 108(3), 164(1); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(e)

[^key-7ec84c0a79d83b77c31080c3b000e7a9]: Words in s. 7(4) substituted (1.10.2015) by Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 11(2); S.I. 2015/1732, art. 2(e)(iv) (with art. 5)

[^key-02cfb0ac611fda489d4318c81a3350ee]: Words in s. 7(4)(a) substituted (1.10.2015) by Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 11(3); S.I. 2015/1732, art. 2(e)(iv) (with art. 5)

[^key-3826b13532354c02e84cefc430a3200f]: Words in s. 7(4)(b) substituted (1.10.2015) by Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 11(4); S.I. 2015/1732, art. 2(e)(iv) (with art. 5)

[^key-7a9ff0c7e759374320dce47e8d36c0cb]: S. 11(1)-(2A) substituted for s. 11(1)(2) (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 113(1), 164(1); S.I. 2015/1689, reg. 2(i) (with Sch. para. 11)

[^key-fff81683dd9787b8b6548093e4136c69]: S. 24(2) substituted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 113(2), 164(1); S.I. 2015/1689, reg. 2(i)

[^key-0601573413c4f71bd29ce137607141cf]: Words in s. 9E(2)(d) substituted (16.10.2015) by The Office of Rail Regulation (Change of Name) Regulations 2015 (S.I. 2015/1682), reg. 1(2), Sch. para. 4(h)

[^key-abb85b61f25ce07f89b8a842e566c379]: S. 7A inserted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 107(2), 164(1); S.I. 2015/1329, reg. 3(c); S.I. 2016/321, reg. 3(b) (with Sch. paras. 1, 2)

[^key-9e1fd4b54c4b937e65ba308034be7a15]: S. 7(3) omitted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by virtue of Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 107(3), 164(1); S.I. 2015/1329, reg. 3(c); S.I. 2016/321, reg. 3(b) (with Sch. paras. 1, 2)

[^key-9d4616e0e2c455a21a99b104a70de19b]: S. 7 heading substituted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 107(4), 164(1); S.I. 2015/1329, reg. 3(c); S.I. 2016/321, reg. 3(b) (with Sch. paras. 1, 2)

[^key-0d9a3d191e11717057b83615a3d774ba]: S. 11(2A)(a)(i) substituted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 1 para. 8

[^key-3ecd9a0e783aa86ae803de3fbbe01295]: Words in s. 11(2)(b)(i) inserted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 5

[^key-c30cd25e88d9d1a3771a5010c7770f96]: Act applied (with modifications) (21.2.2009) by Banking Act 2009 (c. 1), ss. 121, 263(1) (with s. 247); S.I. 2009/296, art. 3, Sch. para. 2 (as amended (7.4.2017) by S.I. 2017/400, regs. 1(2), 5(6))

[^key-65f2eaa59b7c7435e2eafb126171a2d2]: Act applied (with modifications) (21.2.2009) by Banking Act 2009 (c. 1), ss. 155, 263(1) (with s. 247); S.I. 2009/296, art. 3, Sch. para. 3 (as amended (7.4.2017) by S.I. 2017/400, regs. 1(2), 5(11))

[^key-79cdd5722c868fb3a7a4ab7174ffdd4c]: Act modified (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 23 (as amended (7.4.2017) by S.I. 2017/400, regs. 1(2), 10(6))

[^M_C_f6e9181e-ffbd-4313-a953-a49a3dbb6657]: Act applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4(2), Sch. 2 Pt. II Act applied (with modifications) (29.3.2009) by 1986 c. 53, s. 90E (as inserted by S.I. 2009/2142, art. 6)

[^M_C_92091f5a-a210-4dd3-8e6e-2ac215e3fbbe]: Act modified by S.I. 1986/2142, arts. 1(2), 3 Act modified (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 25, Sch. 4 para. 3 Act modified (30.6.2011) by The Investment Bank Special Administration (England and Wales) Rules 2011 (S.I. 2011/1301), rule 334

[^key-5f0ec3a070a8fa5e9c1ab442cf2ae97e]: S. 1 applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-84911528b96f83157644cba48dcf4116]: S. 1A applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-de9fab3aed2e3d1d9b72388cd0ed0f37]: Ss. 6-10 applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-5dc87c6621c13187737cda73e52f4098]: Ss. 13-15C applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-d880fc42b8888d1914749edddf5a7b38]: S. 17 applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-59dec0c4c033606bc564c3f99fa85faa]: S. 19(c) applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-f78b455ff933373325555445f2c52d67]: S. 20 applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-8b1533839720ec96f2fba4b3d241d8b8]: Sch. 1 applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-e399053797ec67356ce1da9dc8bee820]: S. 22H inserted (8.12.2017) by The Risk Transformation Regulations 2017 (S.I. 2017/1212), reg. 1(2), Sch. 4 para. 3 (with reg. 189)

[^key-10a4b20fa6c53b961ae9ae0827b2d5fe]: S. 22G inserted (31.1.2019) by Technical and Further Education Act 2017 (c. 19), ss. 39, 47(2); S.I. 2018/1161, reg. 3(a)

[^M_C_e8768dc7-31b7-4be0-eb6e-73db26812c5a]: S. 12C applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^M_C_f97ceea8-d2f8-448b-d934-b11941ee8b54]: S. 5A applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^M_C_58379ed2-0e02-4bef-abe8-fb4bb77c6d13]: Ss. 13-15C applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^M_C_a9083106-e9f6-431e-fd26-809affaa9f5e]: Ss. 13-15C applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^M_C_398a87fe-6943-46f8-ecfd-ae05c8a9eeb2]: Ss. 13-15C applied (with modifications) by S.I. 1994/2421, art. 16, Sch. 8 (as amended (E.W.) (8.12.2017) by The Insolvency (Miscellaneous Amendments) Regulations 2017 (S.I. 2017/1119), reg. 1(1), Sch. 2 paras. 4, 8)

[^key-36baf3d106b1c31b70b314d17c10bd43]: Words in s. 9A(4) substituted (31.12.2020) by The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 1(2)(a) (with Sch. 4 para. 36) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

[^key-47b47302a485b07ebbb60ef64b6aa2bd]: S. 9A(4)(c) omitted (31.12.2020) by virtue of The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 1(2)(b) (with Sch. 4 para. 36) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

[^key-997a14c5a3c76c3868c665b6b347604b]: S. 9A(4)(d) omitted (31.12.2020) by virtue of The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 1(2)(b) (with Sch. 4 para. 36) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8326a04496e8238c1bf53e6b3b1d4512]: Words in s. 9A(8) omitted (31.12.2020) by virtue of The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 1(3) (with Sch. 4 para. 36) (as amended by S.I. 2020/1343, regs. 35-59); 2020 c. 1, Sch. 5 para. 1(1)

[^key-af67537aae4f5c8aeab26986f11b19fe]: Words in s. 9A(11) substituted (31.12.2020) by The Competition (Amendment etc.) (EU Exit) Regulations 2019 (S.I. 2019/93), reg. 1(1), Sch. 1 para. 1(4) (as amended by The Competition (Amendment etc.) (EU Exit) Regulations 2020 (S.I. 2020/1343), regs. 1(1), 13); 2020 c. 1, Sch. 5 para. 1(1)

[^key-24083d97f8549f9f092dd92fe48ac44f]: Act modified (12.11.2021) by The Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021 (S.I. 2021/1178), rules 2, 295

[^key-415c516d3e9b1bfdf4de2b59e05dc5ef]: Words in s. 6 heading omitted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by virtue of Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(2)(a), 4(4)(b)(5) (with s. 2(14))

[^key-f54daf40465e51c001e46992fdd9e708]: Words in s. 6(1) omitted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by virtue of Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(2)(b)(i), 4(4)(b)(5) (with s. 2(14))

[^key-6f6b02557dbf6dca4f9ff9a6887c6a79]: S. 6(1)(a)(b) substituted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(2)(b)(ii), 4(4)(b)(5) (with s. 2(14))

[^key-b5fba10586ebb2f97483f601b1e03d39]: S. 6(3)(d) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(2)(c), 4(4)(b)(5) (with s. 2(14))

[^key-f945c335d3e625c7d00a9190dc1fe03a]: S. 7(2)(a)(b) substituted for words (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(3)(a), 4(4)(b)(5) (with s. 2(14))

[^key-241124dcd7c4e836ba29494f76c3e854]: Words in s. 7(4)(a) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(3)(b), 4(4)(b)(5) (with s. 2(14))

[^key-fd5bd5b10d7064ecef976ae4a3ae28ea]: Words in s. 8ZA heading omitted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by virtue of Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(4), 4(4)(b)(5) (with s. 2(14))

[^key-ee7c7bf621260906f599fa624de87a5b]: Words in s. 8ZB(2) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(5), 4(4)(b)(5) (with s. 2(14))

[^key-618599056392736f29f76bf3c94e0142]: Words in s. 15A(3)(b) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(6), 4(4)(b)(5) (with s. 2(14))

[^key-615424ae7b56e43ed67d63ec87544b55]: S. 22A(3A) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(7), 4(4)(b)(5) (with s. 2(14))

[^key-2ec7bda94f84d482d373d07c10666bad]: S. 22B(3A)(a)(b) substituted for words (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(8), 4(4)(b)(5) (with s. 2(14))

[^key-97c8e463e66164003e746aa0a3eab75f]: S. 22C(2A) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(9), 4(4)(b)(5) (with s. 2(14))

[^key-be07532e00f0328dcc9ef1387dd3f7a9]: S. 22E(4)(f)(g) substituted for s. 22E(4)(f) (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(10), 4(4)(b)(5) (with s. 2(14))

[^key-93fc131d02060356d83dd93f73cfe4f5]: S. 22F(3)(ba)(bb) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(11), 4(4)(b)(5) (with s. 2(14))

[^key-d8cae1f343edc279048d671e531f255c]: S. 22G(3)(aa)(ab) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(12), 4(4)(b)(5) (with s. 2(14))

[^key-2de0e1bbbe0bca0beab8b31485459770]: S. 22H(4)(za)(zb) inserted (15.12.2021 for specified purposes, 15.2.2022 in so far as not already in force) by Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act 2021 (c. 34), ss. 2(13), 4(4)(b)(5) (with s. 2(14))

[^key-e8d70fcc543922046278b5bf3dc4f024]: S. 9E(2)(f) omitted (1.7.2022) by virtue of Health and Care Act 2022 (c. 31), s. 186(6), Sch. 12 para. 1; S.I. 2022/734, reg. 2(a), Sch. (with regs. 13, 29, 30)

[^key-1e102e0da5b422bb49c0b79408986229]: Act modified (S.) (19.12.2022) by The Payment and Electronic Money Institution Insolvency (Scotland) Rules 2022 (S.I. 2022/1239), rules 2, 206

[^key-471bcb1077ddc7d3e02741faf3a5f68d]: S. 11A inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(2), 219(1)(2)(b)

[^key-71caa3cee1db50f8a9123b16f13f349c]: S. 22I inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 154, 219(1)(2)(b)

[^key-bf2d37552717cd6fc69da2adc9161740]: S. 3(3B) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(5), 219(1)(2)(b)

[^key-9918560c8ae11ecdd78d0183d848abf5]: Words in s. 3(3) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(4)(a), 219(1)(2)(b)

[^key-4814c171167597b288fe6f72edee1fc0]: S. 3(3)(aa) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(4)(b), 219(1)(2)(b)

[^key-3f6ed70bceac0f5a9d0276876ab24f19]: S. 3(4A) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(6), 219(1)(2)(b)

[^key-026398d2586ee5245aa11d1011cd62ea]: Words in s. 3(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(2), 219(1)(2)(b)

[^key-2491a68e4bfb5d12a619bd3045ead72a]: Words in s. 3(2) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 31(3), 219(1)(2)(b)

[^key-bda02258fac2f8200d93116d30e44783]: S. 5(3)(3A) substituted for s. 5(3) (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 33(3), 219(1)(2)(b)

[^key-d6c8a0c826c4e64169ac258d743c9fa7]: S. 5(4A) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 33(5), 219(1)(2)(b)

[^key-b76e21389d2f4e99f5d66b6800511999]: S. 5(4)(b) and word omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 33(4), 219(1)(2)(b)

[^key-8b0c1867c54503e34990771ad9823432]: Words in s. 5(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 33(2), 219(1)(2)(b)

[^key-237f74e11258b2f520a5fb08ef799a05]: Word in s. 15(1)(a) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(a), 219(1)(2)(b)

[^key-3e0df41b991485cde03e0c8097b4d5b2]: Word in s. 15(1)(a) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(b), 219(1)(2)(b)

[^key-4a9673fbfff835935f1195adcfe580f0]: S. 15(1)(c) and word inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(c), 219(1)(2)(b)

[^key-2758676cdf3cb6a4ee1e87fda4d2f1ac]: S. 15(3A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(e), 219(1)(2)(b)

[^key-1f3cddef74429222d005e636cd0577b9]: Words in s. 15(3)(b) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(d), 219(1)(2)(b)

[^key-f8addffe0729725a2cc1f5f799c80bad]: S. 15(6)-(8) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(5)(f), 219(1)(2)(b)

[^key-39e877b45745f77744033ebd0110a6cb]: Words in s. 13 inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(3), 219(1)(2)(b)

[^key-b296cfa3998fb4c685a60641ad569106]: S. 14(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(4), 219(1)(2)(b)

[^key-c9a6b564a034e67bf74fcf2089f0824e]: S. 18(2A)(d)(e) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(6), 219(1)(2)(b)

[^key-8602b4aa743d737860ce4936a576ed6a]: Word in s. 21(4) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 36(7), 219(1)(2)(b)

[^key-ad5c33140b2a21ef3514f5c81fbe598d]: Words in s. 22A(3A)(a) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(2), 219(1)(2)(b)

[^key-51231c8a63ad05dca48b72bfb225151b]: Words in s. 22B(3A)(a) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(3), 219(1)(2)(b)

[^key-3df7676bd2505de3aaf522293cc96bd9]: Words in s. 22C(2A)(a) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(4), 219(1)(2)(b)

[^key-b59bcf33864a93fddea2271ac20a6de5]: Words in s. 22E(4)(f) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(5), 219(1)(2)(b)

[^key-5c7ccf6a5eed775e99e4f94116a494d8]: S. 22F(3)(da) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(6), 219(1)(2)(b)

[^key-c3512ce816331b9be33a9d39495a410b]: S. 22G(3)(d) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(7), 219(1)(2)(b)

[^key-0887327e37cee8a8a4aec2f8e1f852c0]: Words in s. 22H(4)(za) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 37(8), 219(1)(2)(b)

[^key-cd35163b0af7fb8d87cb28740e62c8b8]: Act applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 46, Sch. 1 para. 4 (with reg. 5, Sch. 2 paras. 3, 7) (as amended (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 19)

[^key-7634771c5a458c2b2d74dadeb3bd0e10]: Ss. 8ZF, 8ZG and cross-heading inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 1

[^key-266c7a1fa0f575833729d3cdb59e4850]: Word in s. 1(1) inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(2)(a) (with Sch. 13 para. 4(2))

[^key-4130001c5bde141744fd034146f507e3]: Words in s. 1(2) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(2)(b) (with Sch. 13 para. 4(2))

[^key-e0ddbae40d7a00c39311296afadc2a69]: Words in s. 1A(1) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(3)(a)(i) (with Sch. 13 para. 4(2))

[^key-98314ed7a280febe6b56bf68796eef38]: Words in s. 1A(1) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(3)(a)(ii) (with Sch. 13 para. 4(2))

[^key-f8365fe0b7366aa2d5a4f5cd044d01fb]: Words in s. 1A(2) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(3)(b) (with Sch. 13 para. 4(2))

[^key-7e3fdc48397d6a2b52b196afdd08799b]: Words in s. 1A(4) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(3)(c) (with Sch. 13 para. 4(2))

[^key-7c91a449f7a0872826f10fde843487dc]: S. 1A(5) inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(3)(d) (with Sch. 13 para. 4(2))

[^key-1be9b28892a5441aa24c22f37304dac6]: S. 8A(2ZA) inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(4)(a) (with Sch. 13 para. 4(2))

[^key-d12e29b17c57fb434645ccdc9eab1bb2]: Words in s. 8A(3)(b) substituted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(4)(b) (with Sch. 13 para. 4(2))

[^key-7443b1ec6ec7270ea10a0825737953e0]: Words in s. 12A inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(5) (with Sch. 13 para. 4(2))

[^key-aa85052e752b9455238c61d1e0fef523]: Words in s. 12B inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(6) (with Sch. 13 para. 4(2))

[^key-fd878c0181a0d4901c1368f071ecaf5c]: Word in s. 12C(1)(b) inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(7)(a)(i) (with Sch. 13 para. 4(2))

[^key-a2d8ffae952faaa7e5db436b1590cf80]: Words in s. 12C(1)(c) inserted (22.2.2024) by Finance Act 2024 (c. 3), Sch. 13 para. 2(7)(a)(ii) (with Sch. 13 para. 4(2))