{
  "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016",
  "json_url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016.json",
  "id": "ssi/2016/295",
  "title": "The Bankruptcy (Applications and Decisions) (Scotland) Regulations 2016",
  "short_title": "Bankruptcy (Applications and Decisions) 2016",
  "long_title": "These Regulations set out the procedure for the making of applications to, and decisions by, the Accountant in Bankruptcy (“AiB”) under the Bankruptcy (Scotland) Act 2016 (“the Act”).",
  "citation": "S.S.I. 2016/295",
  "type": "ssi",
  "year": "2016",
  "number": "295",
  "version": "current",
  "date": "2016-09-15",
  "revised": true,
  "valid_from": "2025-06-25",
  "extent": "S",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/introduction",
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Introductory",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-1",
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-2",
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Dispensing power",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-3",
      "extent": "S",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Applications: general",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Applications",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-4",
      "extent": "S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Application form: first instance applications to the Accountant in Bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-5",
      "extent": "S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Application procedure: first instance applications to the Accountant in Bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-6",
      "extent": "S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Inquiries",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-7",
      "extent": "S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Further evidence",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-8",
      "extent": "S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Specific applications",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Recall of sequestration by Accountant in Bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-9",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Application for direction by trustee",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-10",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Appointment of replacement trustee",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-11",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Replacement trustee acting in more than one sequestration",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-12",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Removal of trustee and trustee not acting",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-13",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Contractual powers of trustee",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-14",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Bankruptcy restrictions orders: proposal to make an order",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-15",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Bankruptcy restrictions orders: revocation or variation",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-16",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Conversion of protected trust deed into bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-17",
      "extent": "S",
      "status": "repealed",
      "parent": "part/3"
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Power to cure defects",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-18",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Debts depending on contingency",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-19",
      "extent": "S",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Reference to court and review by Accountant in Bankruptcy",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Reference to court: time limits",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-20",
      "extent": "S",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Review applications",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-21",
      "extent": "S",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Review proceedings: staff of the Accountant in Bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-22",
      "extent": "S",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Review proceedings: persons assisting the Accountant in Bankruptcy",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-23",
      "extent": "S",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Review decision",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-24",
      "extent": "S",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Revocations and saving",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Revocations",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-25",
      "extent": "S",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Sequestrations and trust deeds before 30th November 2016",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/regulation-26",
      "extent": "S",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/signature",
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "Forms",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/crossheading/list-of-forms-to-be-used",
      "kind": "crossheading",
      "number": null,
      "heading": "List of forms to be used",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-list-of-forms-to-be-used",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/application-to-the-accountant-in-bankruptcy-general",
      "kind": "crossheading",
      "number": "FORM 1",
      "heading": "Application to the Accountant in Bankruptcy: general",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-application-to-the-accountant-in-bankruptcy-general",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/application-for-direction-under-section-522",
      "kind": "crossheading",
      "number": "FORM 2",
      "heading": "Application for direction under section 52(2)",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-application-for-direction-under-section-522",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/application-for-review-by-the-accountant-in-bankruptcy-general",
      "kind": "crossheading",
      "number": "FORM 3",
      "heading": "Application for review by the Accountant in Bankruptcy: general",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-application-for-review-by-the-accountant-in-bankruptcy-general",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/report-of-statutory-meeting-appointing-replacement-trustee-section-602a",
      "kind": "crossheading",
      "number": "FORM 4",
      "heading": "Report of statutory meeting appointing replacement trustee: section 60(2)(a)",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-report-of-statutory-meeting-appointing-replacement-trustee-section-602a",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/grant-of-removal-of-trustee-section-701b",
      "kind": "crossheading",
      "number": "FORM 5",
      "heading": "Grant of removal of trustee: section 70(1)(b)",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-grant-of-removal-of-trustee-section-701b",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/conversion-of-protected-trust-deed-into-bankruptcy-section-190-application",
      "kind": "crossheading",
      "number": "FORM 6",
      "heading": ". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/crossheading/conversion-of-protected-trust-deed-into-bankruptcy-section-192-award",
      "kind": "crossheading",
      "number": "FORM 7",
      "heading": ". . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/schedule/crossheading-conversion-of-protected-trust-deed-into-bankruptcy-section-192-award",
      "extent": "S",
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/note",
      "extent": "S",
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2016-09-21",
      "size": 352913,
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/pdf/ssi_20160295_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ssi/2016/295/pdfs/ssi_20160295_en.pdf"
    },
    {
      "title": "Policy Note",
      "main": false,
      "language": null,
      "date": "2016-09-21",
      "size": 47398,
      "url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/pdf/ssipn_20160295_en.pdf",
      "source_url": "https://www.legislation.gov.uk/ssi/2016/295/pdfs/ssipn_20160295_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [
    {
      "id": "asp/2016/21",
      "title": "Bankruptcy (Scotland) Act 2016",
      "url": "https://openlegislation.uk/bankruptcy-scotland-act-2016",
      "provisions": [
        "section/224",
        "section/225",
        "section/227"
      ]
    }
  ],
  "changes_made_to": 36,
  "changes_made_to_url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/changes.json",
  "changes_made_by": 29,
  "changes_made_by_url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/bankruptcy-applications-and-decisions-scotland-regulations-2016/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ssi/2016/295",
    "retrieved_at": "2026-10-28T21:22:24.899928+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}