Northern Ireland Statutory Rule
1996
United Kingdom
The Insolvency Regulations (Northern Ireland) 1996
At a glance
What's here
1 compliance obligation
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Trader 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 8 other Schedules — structural / supplementary
NOTE
Requests pursuant to regulation 15(1) of the former Regulations
Things done under the provisions of the former Regulations
Time periods
References to other provisions
Provisions of Schedule to be without prejudice to the operation of sections 28 and 29 of the Interpretation Act (Northern Ireland) 1954
Meaning of “corresponding provision”
Notice to registrar of order declaring deed of arrangement to be void
- Creditor must send court order voiding deed of arrangement to registrar Trader
Browse 50 other sections — procedural / definitional / commencement
Interpretation
Citation and commencement
Revocation
Interpretation and application
Introductory
Payments into the Insolvency Account
Local bank account and handling of funds not belonging to the company
Payment of disbursements etc. out of the Insolvency Account
Payment
Interest
Financial records
Provision of information by liquidator
Liquidator carrying on business
Retention and delivery of records
Provision of accounts by liquidator and audit of accounts
Production and inspection of records
Disposal of company’s books, papers and other records
Voluntary liquidator to provide information to Department
Payment of unclaimed or undistributed assets, dividends or other money on dissolution of company
Introductory
Payments into the Insolvency Account
Local bank account and handling of funds not forming part of the bankrupt’s estate
Payment of disbursements etc. out of the Insolvency Account
Payment
Interest
Financial records
Provision of information by trustee
Trustee carrying on business
Retention and delivery of records
Provision of accounts by trustee and audit of accounts
Production and inspection of records
Disposal of bankrupt’s books, papers and other records
Payment of unclaimed or undistributed assets, dividends or other money
Claiming money paid into the Insolvency Account
Official receiver’s remuneration while acting as liquidator or trustee calculated as a percentage of the value of assets realised or distributed
Limits on official receiver’s remuneration as trustee
Official receiver’s general remuneration while acting as interim receiver, provisional liquidator, liquidator or trustee
Official receiver’s remuneration while acting as liquidator or provisional liquidator in respect of the realisation of property charged
Introductory
Endorsement on copy of a deed of arrangement for filing
Execution of assignment by trustee prior to registration
Certificate of registration on original deed of arrangement
Notice by new trustee of appointment
Financial records
Trustee carrying on business
Audit of trustee’s accounts
Dividends
Production and inspection of records
Forms
Transitional and saving provisions
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