Overview

Adopting a user-friendly, chronological layout, it covers the most important statutes, statutory instruments and European legislation. Legislation is printed as currently in force with all amendments, repeals and revocations, providing full assurance that you are advising clients accurately.

Full Product Details

Author:   Glen Davis, QC ,  Marcus Haywood (South Square Chambers)
Publisher:   LexisNexis UK
Imprint:   Butterworths Law
ISBN:  

9781474330909

ISBN 10:   1474330908
Pages:   3698
Publication Date:   23 April 2025
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print  
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Table of Contents

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

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