UK Statutory Instrument SI 2009/357 United Kingdom

The Bank Administration (England and Wales) Rules 2009

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Director or Officer6

Plus 1 duty on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

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

Director or Officer — also bound by 429 other Acts

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.rule 29 Bank administrator’s proposals: Objective 2 Stage Regulated
  • Issue a statement of proposals to creditors during bank administration (Objective 2 Stage)Director or Officer
s.rule 31 Where the court orders an extension of the period of... Regulated
  • Bank administrator must notify parties of court-ordered time extensionDirector or Officer
s.rule 33 Where the bank administrator intends to apply to the court... Regulated
  • Send pre-termination report to all known creditorsDirector or Officer
s.rule 34 (1) A bank administrator who wishes to publish a notice... Regulated
  • Publish notice to bank members within 8 weeks of administrationDirector or Officer
s.rule 37 (1) The bank administrator must send a copy of each... Regulated
  • Send progress reports to creditors, court, and regulators within 28 daysDirector or Officer
s.rule 48 End of administration: successful rescue Regulated
Other duties (1) — Crown / regulator
  • Bank administrator must file notice and progress report to end successful rescueCrown / Minister / Government department
s.rule 49 End of administration: dissolution Regulated
  • File notice of no assets and apply for dissolution of bank administrationDirector or Officer
54 other provisions — procedural and definitional
s.rule 1 Citation
s.rule 10 If the bank has notified the Bank of England of...
s.rule 11 Statement of proposed bank administrator
s.rule 12 Bank of England witness statement
s.rule 13 Filing
s.rule 14 Each filed copy— (a) shall have the seal of the...
s.rule 15 Service
s.rule 16 Service under rule 15 must be service of a sealed...
s.rule 17 Service must be effected as soon as is reasonably practicable,...
s.rule 18 (1) Service must be effected— (a) by personal service to...
s.rule 19 (1) Service of the application shall be verified by a...
s.rule 2 Commencement
s.rule 20 Other notification
s.rule 21 Venue
s.rule 22 Hearing
s.rule 23 The order
s.rule 24 Notice of order
s.rule 25 The Bank of England shall as soon as is reasonably...
s.rule 26 Costs
s.rule 27 Introduction
s.rule 28 Bank administrator’s proposals: Objective 1 Stage
s.rule 3 Extent
s.rule 30 If the bank administrator thinks that the statement made under...
s.rule 32 Where the bank administrator has made a statement under paragraph...
s.rule 35 Reports to creditors
s.rule 36 A progress report must be produced for—
s.rule 38 (1) A bank administrator who fails to comply with Rules...
s.rule 39 Removal of bank administrator in Objective 1 Stage
s.rule 4 Interpretation
s.rule 40 Appointment of provisional bank administrator
s.rule 41 The application must be supported by a witness statement stating—...
s.rule 42 If satisfied that sufficient grounds are shown for the appointment,...
s.rule 43 An order appointing a provisional bank administrator must specify the...
s.rule 44 If the court makes an order appointing a provisional bank...
s.rule 45 (1) As soon as is reasonably practicable after appointment a...
s.rule 46 The Bank of England may disclose the fact and terms...
s.rule 47 Additional joint bank administrator
s.rule 5 In these Rules— (a) “the FSCS” means the scheme manager...
s.rule 50 Introduction
s.rule 51 Title of proceedings
s.rule 52 Right to inspect file
s.rule 53 A right of inspection may be exercised on a person’s...
s.rule 54 Any person may, with permission of the court, inspect the...
s.rule 55 A right of inspection is not exercisable in the case...
s.rule 56 Rule 7.28(2) and (3) of the Insolvency Rules 1986 (as...
s.rule 57 Proceedings under sections 213 and 214 of the Insolvency Act...
s.rule 58 General application
s.rule 59 For that purpose the rules apply with—
s.rule 6 Overview
s.rule 60 General modifications
s.rule 61 Table of applications and specific modifications
s.rule 7 Forms
s.rule 8 Introduction
s.rule 9 Content of application

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