| |
Letters from 2023 |
| 16 August |
Dear Trustee Letter - Debtor Non-Cooperation Cases |
| 7 June |
Dear Trustee - Post Office Historical Shortfall Scheme |
| 2 February |
Dear Trustee - BRT - change in evidence requirements expected for BRI applications for ground of failure to co-operate
|
| 19 January |
Dear Trustee - Submissions of documents and applications on BASYS |
| |
Letters from 2022 |
| 3 October |
Dear Trustee - Update to guidance documents |
| 08 September |
Dear Trustee - Notification of intention to discontinue the acceptance of cheques |
| 21 March |
Dear Trustee - Supervision of Protected Trust Deeds Pre 2013 Regulations |
| |
Dear Trustee - Publication of Sensitivity Obligation |
| |
Letters from 2021 |
| 1 Novermber |
Dear Trustee - Publication of reformatted Notes for Guidance for Trustees |
| 1 September |
Dear Trustee - Introduction of the PTD Protocol |
| 30 August |
Dear Trustee - Notification of requirement to complete heritage proposals and debtor discharge |
| 5 July |
Dear Trustee - Relaxation of AiB Covid arrangements and guidance |
| 13 January |
Dear Trustee - Amendments to Bankruptcy PTD and CFT Notes for Guidance |
| |
Letters from 2020 |
| 5 November |
Dear Trustee - change to AiB retention and destruction policy on sederunt books |
| 10 April |
Dear Trustee letter - delay to introduction of requirement to submit a trust deed Household Form 2A
|
| 02 April |
Dear Trustee - The Coronavirus (Scotland) Bill |
| 20 March |
Dear Trustee - COVID-19 - expanded PTD Contingency Arrangements |
| 18 March |
Dear Trustee - COVID-19 Contingency Arrangements |
| 11 March |
Dear Trustee - Change to trust deed registration process |
| 11 Feb |
Dear Trustee - Letter confirming full electronic submission on BASYS |
| 7 feb |
Dear Trustee - Clarification on making and quashing a DCO |
| |
Letters from 2019 |
| 26 Nov |
Dear Trustee - Letter to IPs regarding going paperless |
| 19 March |
Dear Trustee - notification for PTD administration processes to be done via ASTRA |
| 12 March |
Dear Trustee - Third party payments to trustees |
| 15 Feb |
Dear Trustee - PTD Consultation notification |
| 15 Feb |
Dear Trustee - AiB email addresses are changing |
| |
Letters from 2018 |
| 4 May |
Dear Trustee - Applications to the Accountant for recall of sequestration |
| |
Letters from 2017 |
| 7 Dec |
Dear Trustee - Outlays of protected trust deeds |
| 8 August |
Dear Trustee - Consultation on Common Financial Tool |
| 28 June |
Dear Trustee - Costs of an application to be paid as an expense of the estate |
| 29 March |
Dear Trustee - Payments for services to associated companies of the Trustee |
| |
Letters from 2016 |
| 30 Nov |
Dear Trustee - Changes to Trustee Discharge Process |
| 29 Nov |
Dear Trustee - Non-realisation of equity in trust |
| 25 Oct |
Dear Stakeholder - Bankruptcy (Scotland) Act 2016 |
| 18 Oct |
Dear Trustee - Bankruptcy (Scotland) Act 2016 |
| 19 July |
Dear Trustee - DCOs and Debtor Discharge |
| 14 July |
Dear Trustee - Equity Rich Protected Trust Deeds |
| 1 April |
Dear Trustee - Form 4 |
| 22 Jan |
Dear Trustee - Protected Trust Deeds (PTD) - Form 4 |
| |
Letters from 2015 |
|
4 Dec
2 Dec
|
Dear Trustee - Signatures On Forms And Supporting Documentation
Dear Trustee - Submission of Debtor Contribution Order (DCO) Proposals
|
| 1 Oct |
Dear Trustee - Dear Trustee Letter - HRMC Mailbox |
|
24 Sept
14 Sept
14 Sept
|
Dear Trustee - Dear Trustee Letter - Debtor Contribution Order (DCO) and Variation of an Income Payment Agreement/Orders (IPA/IPO)
Dear Trustee - Overtime Process - September 2015
Dear Trustee - PTD Form 2A
|
| 5 August |
Dear Trustee - Protected Trust Deeds Reminder |
|
6 July
6 July
25 June
|
Dear Trustee - Invite For Issues To Consider
Dear Trustee - Negotiation Of Trustee Fee
Dear Trustee - Adjudication, Supervision and Bankruptcy Restriction Orders (BRO)
|
| 22 June
14 May
11 May
|
Dear Trustee - Consigned Funds And Form Of Receipt
Dear Trustee - Revised PTD Notes For Guidance
Dear Trustee - Accounts Process
|
| |
Letters from 2014 |
|
31 July
1 May
|
Dear Trustee - Replacement of Trustee
Dear Trustee - Common Financial Statement
|
| 19 Mar |
|
| 14 Mar |
Dear Trustee - Amendment to Bankruptcy Notes for Guidance - Sale of property on behalf of secured creditors |
| 14 Feb |
Dear Trustee - Statement of debtor's affairs in protected trust deeds (PTDs) |
| 9 Jan |
Dear Trustee - Protected Trust Deeds (Scotland) Regulations - Amendments to Form 3 |
| |
Letters from 2013 |
| 26 Nov |
Dear Trustee - Protected Trust Deed (Scotland) Regulations 2013 Notes for Guidance |
| 1 Nov |
Dear Agent - Instruction of sheriff officers |
| 29 Oct |
Dear Trustee - Protected Trust Deeds - Statement of debtor's affairs |
| 8 Aug |
Dear Trustee - Protected Trust Deeds - Statement of the debtor's affairs and Date of debtor's discharge |
| 1 Aug |
Dear Trustee - Publication of Amended Notes for Guidance |
| 1 July |
Dear Trustee - Deeds of Assumption in protected trust deeds
|
| 3 June |
Dear Trustee - Outstanding Form 4s |
| 24 May |
Dear Trustee - Directions to act in protected trust deed cases - Clyde Debt Solutions Ltd |
| 17 May |
Dear Trustee - Submission of documents to AiB in a protected trust deed (PTD) |
| 11 Mar |
Dear Trustee - Revised procedure to defer/ un-defer a claim for remuneration |
| 18 Feb |
Dear Trustee - Late submission of sequestration accounts |
| |
Letters from 2012 |
| 24 Sept |
Dear Trustee - Further requirements for payment of Third Party fees |
| 27 Apr |
Dear Trustee - Replacement of a trustee in a sequestration or PTD |
| 29 Mar |
Dear Trustee - Sheriff Mann decision in multiple action S40 application |
| 21 Feb |
Dear Agent - Closure of AiB Agency cases |
| |
Letters from 2011 |
| 26 Sept |
Dear Trustee - Amendments to Notes for Guidance for Trustees under protected trust deeds post 2008 |
| 9 Sept |
Dear Trustee - Changes to Sederunt Book process |
| 5 Sept |
Dear Agent - Changes to Sederunt Book process |
| 23 Aug |
Dear Trustee - Trust deeds and protected trust deeds |
| 10 Aug |
Dear Agent - Clarification of accounts processes |
| 7 June |
Dear Trustee - Contributions & PTD forms |
| 6 May |
Dear Trustee - Student loans and unapplied balance update |
| 29 Mar |
Dear Trustee - Increase in consignment fees |
| 22 Mar |
Dear Trustee - Fact finding - pre-sequestration |
| 22 Mar |
Dear Trustee - Overdue accounts |
| |
Letters from 2010 |
| 23 Dec |
Dear Agent letter - Ask AiB |
| 20 Oct |
Dear Agent letter - Duty of care with realisable assets: unoccupied property |
| 26 Mar |
SOD for Agency cases - 1 April 2010 |
| 26 Mar |
Letter issued to agents - March 2010
(This is an update of the letter issued in 21 December 2009) |
| 23 Mar |
Dear Trustee letter - Supervision of PTDs and fee changes |
| |
Letters from 2009 |
| 21 Dec |
Letter issued to Agents - December 2009 (Updated on March 2010) |
| 21 Dec |
Agents statement of transactions |
| 21 Dec |
Calculation to determine agent remuneration |
| 21 Dec |
SOD for Agency cases if first account completed before 1 April 2009 |
| 21 Aug |
Dear Trustee letter - Supervision of PTDs |
| 7 May |
Letter to Agent re procurement of Chartered Surveyors |
| 7 Apr |
Letter to Trustee re Supervision of protected trust deeds (PTDs) |
| 1 Apr |
Letter to Agent re changes to procedures for appointing Sheriff Officers |
| |
Letters from 2008 |
| 12 Dec |
Letter to Trustee re consultation on matters relating to the sale of the property |
| 12 Nov |
Letter to Agents regarding Agency banking procedures |
| 17 Sept |
Letter to Agents regarding the appointment of Replacement Trustees |
| 2 Sept |
Letter to Agents regarding six monthly reviews and Annex K3s |
| 19 Aug |
Letter to Agents regarding Annex K3 process |
| 15 Aug |
Letter to Agents regarding the future of Contracted Insolvency Services |
| 1 July |
Letter to Agents regarding fee changes |
| 29 May |
Letter to Agents regarding inappropriate private fee arranging |
| 20 May |
Letter to Agents regarding changes to contract in relation to bankruptcy restrictions |
| 16 May |
Letter to Agents/ Trustees regarding Statement of clarification on clause 8.9 of the current contract |
| 18 Mar |
Letter to Agents/ Trustees regarding changes to Notes for Guidance |
| 29 Feb |
Letter to Agents/ Trustees regarding changes from arising from the introduction of the Bankruptcy and Diligence etc (Scotland) Act 2007 |
| 1 Feb |
Letter to Agent re Legal Contract Change |
| 1 Jan |
Letter to Trustee re review of record keeping |
| |
Letters from 2007 |
| 1 Dec |
Letter to Agent re Procurement activity of Insolvency Services |
| 1 Dec |
Letter to Agent/ Trustee re Efficiencies and Improvements and Offer of Heritage |
| 1 Sept |
Letter to Agent re amendment to Annex D1 of the Agency contract |
| 1 Aug |
Letter to Agent re Annex I payments |
| 1 June |
Letter to Agent re Agency Scheme Review |
| 1 May |
Form to be submitted when consigning funds to AiB |
| 1 May |
Letter to Agent/ Trustee re consignments of funds to AiB |
| 1 Mar |
Letter to Agent re heritage and trustee requests |
| 1 Mar |
Letter to Agent re BACS changes |
| 1 Feb |
Letter to Agent re IT update |
| |
Letters from 2006 |
| 1 Dec |
Letter to Trustee re Trust Deed correspondence |
| 1 Sep |
Letter to Agent re Registration as a landlord - update |
| 1 Aug |
Letter to Agent re Statutory reports |
| 1 June |
Letter to Agent re Notes for Guidance update |
| 1 June |
Amendments to Agency fees and BAP disapplied rates - update |
| 1 Apr |
Letter to Agent re registration as a landlord |
| 1 Feb |
Letter to Agent re changes to Section 21A ruling - Feb 2006 |
| |
Letters from 2005 |
| 1 Apr |
Amendments to Agency fees and BAP disapplied rates |
| 1 Feb |
Letter to Agent re changes to procedures for procuring legal services |
| |
Letters from 2004 |
| 1 Nov |
Letter to Agent/ Trustee re business continuity plan |
| 1 Apr |
Letter to Agent/ Trustee re Annex K3 |
| |
Letters from 2003 |
| 6 Dec |
Question and answers for Agency cases and Trustee cases |
| 15 Oct |
Letter to Agent/ Trustee advising legislative and policy changes |
| 20 May |
Letter to Agent/ Trustee re relocation and intimating business improvement plan |
| 1 Feb |
Introductory letter from Gillian Thompson, the Agency Chief Executive |
