Northern Ireland Statutory Rule SI 1996/574 United Kingdom

The Insolvency Regulations (Northern Ireland) 1996

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.043 Notice to registrar of order declaring deed of arrangement to be void Regulated
  • Creditor must send court order voiding deed of arrangement to registrarTrader
50 other provisions — procedural and definitional
sch. 3 Interpretation
s.001 Citation and commencement
s.002 Revocation
s.003 Interpretation and application
s.004 Introductory
s.005 Payments into the Insolvency Account
s.006 Local bank account and handling of funds not belonging to the company
s.007 Payment of disbursements etc. out of the Insolvency Account
s.008 Payment
s.009 Interest
s.010 Financial records
s.011 Provision of information by liquidator
s.012 Liquidator carrying on business
s.013 Retention and delivery of records
s.014 Provision of accounts by liquidator and audit of accounts
s.015 Production and inspection of records
s.016 Disposal of company’s books, papers and other records
s.017 Voluntary liquidator to provide information to Department
s.018 Payment of unclaimed or undistributed assets, dividends or other money on dissolution of company
s.019 Introductory
s.020 Payments into the Insolvency Account
s.021 Local bank account and handling of funds not forming part of the bankrupt’s estate
s.022 Payment of disbursements etc. out of the Insolvency Account
s.023 Payment
s.024 Interest
s.025 Financial records
s.026 Provision of information by trustee
s.027 Trustee carrying on business
s.028 Retention and delivery of records
s.029 Provision of accounts by trustee and audit of accounts
s.030 Production and inspection of records
s.031 Disposal of bankrupt’s books, papers and other records
s.032 Payment of unclaimed or undistributed assets, dividends or other money
s.033 Claiming money paid into the Insolvency Account
s.034 Official receiver’s remuneration while acting as liquidator or trustee calculated as a percentage of the value of assets realised or distributed
s.035 Limits on official receiver’s remuneration as trustee
s.036 Official receiver’s general remuneration while acting as interim receiver, provisional liquidator, liquidator or trustee
s.037 Official receiver’s remuneration while acting as liquidator or provisional liquidator in respect of the realisation of property charged
s.038 Introductory
s.039 Endorsement on copy of a deed of arrangement for filing
s.040 Execution of assignment by trustee prior to registration
s.041 Certificate of registration on original deed of arrangement
s.042 Notice by new trustee of appointment
s.044 Financial records
s.045 Trustee carrying on business
s.046 Audit of trustee’s accounts
s.047 Dividends
s.048 Production and inspection of records
s.049 Forms
s.050 Transitional and saving provisions
Schedules

Schedules

0 of 8 shown
8 other schedules
s.sch003 Interpretation
s.sch003 NOTE
s.sch003 Requests pursuant to regulation 15(1) of the former Regulations
s.sch003 Things done under the provisions of the former Regulations
s.sch003 Time periods
s.sch003 References to other provisions
s.sch003 Provisions of Schedule to be without prejudice to the operation of sections 28 and 29 of the Interpretation Act (Northern Ireland) 1954
s.sch003 Meaning of “corresponding provision”

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.