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Showing 43 results

Showing 43 publications.

  1. Entity application pack

    This pack should be used if you are a trust, a partnership (including a dissolved partnership), a body corporate or an unincorporated body (but not a limited company) and a limited partnership (including a dissolved partnership) within the meaning of the Limited Partnership Act 1907.

    Guidance

    14 February 2024

  2. Form 1 - Application to Accountant in Bankruptcy: General

    An application form to be used in first instance applications to AiB, as per Regulation 5 of The Bankruptcy (Applications and Decisions) (Scotland) Regulations 2016

    Forms

    21 February 2024

  3. Form 2 - Certificate for Sequestration

    Form to be completed by an insolvency practitioner or money adviser to confirm someone who owes money can no longer pay their creditors and bankruptcy is the best option

    Forms

    14 February 2024

  4. Form 5 - Statutory Demand for Payment of Debt

    The statutory demand for payment of debt is a prescribed form known as Form 5 as per Schedule 1 of the Bankruptcy Regulations (Scotland) 2016.

    Forms

    30 April 2024

  5. Notes for Guidance - Bankruptcy (Scotland) Act 2016 (as amended)

    This guidance describes the general functions of Accountant in Bankruptcy, interim trustees, trustees and commissioners in relation to their responsibilities regarding bankruptcies which started on or after 30 November 2016.

    Notes for Guidance

    01 October 2022

  6. Notes for Guidance - Common Financial Tool

    Notes for Guidance explaining the information and evidence requirements to support debt solution applications

    Notes for Guidance

    30 November 2016

  7. Notes for Guidance - Creditors - Debt Arrangement Scheme

    This guidance is aimed at creditors and describes their involvement and processes associated with the Debt Arrangement Scheme 

    Notes for Guidance

    08 August 2024

  8. Notes for Guidance - Money adviser - Debt Arrangement Scheme

    This guidance is aimed at money advisers and describes their involvement and processes associated with the Debt Arrangement Scheme 

    Notes for Guidance

    05 August 2024

  9. Notes for Guidance - Payments distributor - Debt Arrangement Scheme

    This guidance is aimed at payments distributor and describes their functions associated with the Debt Arrangement Scheme 

    Notes for Guidance

    13 August 2024

  10. Notes for Guidance - Protected Trust Deeds - Bankruptcy (Scotland) Act 2016

    This guidance describes the general functions of Accountant in Bankruptcy and trustees in relation to their responsibilities regarding protected trust deeds (PTDs) which were granted on or after 30 November 2016

    Notes for Guidance

    08 March 2024

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