Publications Search
Showing 43 results
Showing 43 publications.
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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.
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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
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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
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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.
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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.
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Notes for Guidance - Common Financial Tool
Notes for Guidance explaining the information and evidence requirements to support debt solution applications
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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
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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
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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
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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
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