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Letters from 2023 |
26 October |
Dear Trustee Letter - Equal Pay Claims |
12 October |
Dear Trustee Letter - Provision to close |
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 |
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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 |
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Dear Trustee - Publication of Sensitivity Obligation |
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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 |
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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 |
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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 |
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Letters from 2018 |
4 May |
Dear Trustee - Applications to the Accountant for recall of sequestration |
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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 |
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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 |
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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
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Dear Trustee - Consigned Funds And Form Of Receipt
Dear Trustee - Revised PTD Notes For Guidance
Dear Trustee - Accounts Process
|
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Letters from 2014 |
31 July
1 May
|
Dear Trustee - Replacement of Trustee
Dear Trustee - Common Financial Statement
|
19 Mar |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Letters from 2004 |
1 Nov |
Letter to Agent/ Trustee re business continuity plan |
1 Apr |
Letter to Agent/ Trustee re Annex K3 |
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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 |