Legalize / United Kingdom / Statutory-Instrument

The Payment and Electronic Money Institution Insolvency (Scotland) Rules 2022

Type Statutory-Instrument

Publication 2022-11-25

Last updated 2025-02-26

State In force

Department King's Printer of Acts of Parliament

Source legislation.gov.uk

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articles Not indexed

Reform history JSON API

Rule 22 in force at 19.12.2022, see rule 2

Rule 23 in force at 19.12.2022, see rule 2

Rule 24 in force at 19.12.2022, see rule 2

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Rule 142 in force at 19.12.2022, see rule 2

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Rule 144 in force at 19.12.2022, see rule 2

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Rule 165 in force at 19.12.2022, see rule 2

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Rule 166 in force at 19.12.2022, see rule 2

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Rule 168 in force at 19.12.2022, see rule 2

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Rule 169 in force at 19.12.2022, see rule 2

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Rule 170 in force at 19.12.2022, see rule 2

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Rule 171 in force at 19.12.2022, see rule 2

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Rule 172 in force at 19.12.2022, see rule 2

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Rule 174 in force at 19.12.2022, see rule 2

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Rule 176 in force at 19.12.2022, see rule 2

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Rule 177 in force at 19.12.2022, see rule 2

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Rule 178 in force at 19.12.2022, see rule 2

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Rule 179 in force at 19.12.2022, see rule 2

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Rule 180 in force at 19.12.2022, see rule 2

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Rule 205 in force at 19.12.2022, see rule 2

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Rule 206 in force at 19.12.2022, see rule 2

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Sch. in force at 19.12.2022, see rule 2

231

Rule 166A inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(13)

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Word in rule 10(b) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(2)

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Word in rule 15(3)(b) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(3)(a)

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Rule 15(5) omitted (26.2.2025) by virtue of The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(3)(b)

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Rule 16(3A) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(4)(b)

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Rule 16(3)(e)-(g) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(4)(a)

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Words in rule 22(1) omitted (26.2.2025) by virtue of The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(5)

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Word in rule 24(2)(m) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(6)

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Words in rule 60(11) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(7)

240

Word in rule 85(2)(b)(ii) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(8)

241

Word in rule 119(4) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(9)(a)

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Word in rule 119(5) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(9)(b)

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Word in rule 127(2)(a)(iii) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(10)(a)

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Word in rule 127(5) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(10)(b)

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Word in rule 128(5)(b) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(11)

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Rule 165(2A) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(12)(b)

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Word in rule 165(1) inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(12)(a)

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Words in rule 169(4) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(14)

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Words in rule 177(1) substituted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(15)

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Word in rule 206 heading inserted (26.2.2025) by The Payment and Electronic Money Institution Insolvency (Scotland) (Amendment) Rules 2025 (S.I. 2025/110), rules 2, 4(16)

Content of notice to be sent by the administrator

166A

Any notice required to be sent by the administrator under the Regulations or these Rules must—

(a) contain details of the court and the relevant court reference number,

(b) contain the full name, registered address, registered number, all trading names and principal trading office of the institution,

(c) contain the name, business address and IP number of the person or persons appointed as administrator and the date of their appointment,

(d) be authenticated and dated by the administrator.

Proof of sending

Authentication

Electronic delivery — general

Electronic delivery by administrator

Use of websites by administrator

General use of websites to deliver notices and other documents

Electronic delivery of special administration documents to court

Notice etc to joint administrators

Delivery of statements of claim and documentary evidence of debt

Electronic submission of information

Contents of notices to be gazetted

Omission of unobtainable information

The Gazette — general

Content of notices advertised other than in the Gazette

Non-Gazette notices — other provisions

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