# The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2015 S.S.I. 2015/80 · made 25 February 2015 · revised to 1 June 2018 These Regulations make miscellaneous amendments to the Bankruptcy (Scotland) Regulations 2014 (“the Bankruptcy Regulations”), the Bankruptcy (Applications and Decisions) (Scotland) Regulations 2014 (“the Applications and Decisions Regulations”) and the Bankruptcy Fees (Scotland) Regulations 2014 (“the Fees Regulations”). These form part of the measures to implement the Bankruptcy and Debt Advice (Scotland) Act 2014 (asp 11) and come into force on 1st April 2015. Made under: Bankruptcy (Scotland) Act 1985 (repealed) (Section 1A, Section 2, Section 5, Section 6, Section 7, Section 11, Section 19, Section 22, Section 23, Section 32, Section 40, Section 43A, Section 43B, Section 45, Section 49, Section 51, Section 54, Section 54A, Section 54C, Section 54D, Section 54E, Section 69, Section 69A, Section 71C, Section 72, Section 72A, Section 73, Schedule 3 paragraph 5, Schedule 3 paragraph 6) PDFs: Printed copy https://openlegislation.uk/bankruptcy-miscellaneous-amendments-scotland-regulations-2015/pdf/ssi_20150080_en.pdf; Policy Note https://openlegislation.uk/bankruptcy-miscellaneous-amendments-scotland-regulations-2015/pdf/ssipn_20150080_en.pdf ## Introductory text Insolvency Bankruptcy Made 25th February 2015 Laid before the Scottish Parliament 27th February 2015 Coming into force 1st April 2015 The Scottish Ministers make the following Regulations in exercise of the powers conferred by sections 1A(1)(b) and (5), 2(8), 5(2ZA)(a)(ii), (2D) and (6A), 6(7), 7(1)(d), 11(1), 19(2), 22(2)(a) and (6), 23(1)(a), 32(9A), 40(3B), 43A(2), 43B(1), 45(3)(a), 49(3), 51(7)(a), 54(2), 54A(2), 54C(2), 54D(2)(a) and (c), 54E(2) and (5), 69, 69A, 71C, 72(1A), 72A and 73(1) of and paragraphs 5(1) and 6 of Schedule 3 to the Bankruptcy (Scotland) Act 1985 and all other powers enabling them to do so. ## 1 Citation and commencement These Regulations may be cited as the Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2015 and come into force on 1st April 2015. ## 2 Amendment of the Bankruptcy (Scotland) Regulations 2014 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 3 Amendment of the Bankruptcy (Applications and Decisions) (Scotland) Regulations 2014 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## 4 Amendment of the Bankruptcy Fees (Scotland) Regulations 2014 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ## Signature FERGUS EWING Authorised to sign by the Scottish Ministers St Andrew’s House, Edinburgh 25th February 2015 ## Schedule 1: Bankruptcy (Scotland) Regulations 2014 - Forms ## List of Forms to be substituted Form Purpose 4 Statement of Assets and Liabilities Petition by creditor or trustee under a trust deed 5 Statement of Claim by Creditor 7 Debtor Certificate of Discharge (where The Accountant in Bankruptcy is not the trustee) 8 Debtor Certificate of Discharge (where The Accountant in Bankruptcy is not the trustee) 9 Debtor Certificate of Discharge (debtor to whom section 5(2ZA) applies) 10 Deferral Notice 16 Statement of Assets and Liabilities (Trusts, Partnerships etc.) 17 Form of Undertaking to act as Trustee in Sequestration on the Application of a Debtor 22 Notice of Abandonment of Heritable Property by Trustee in Sequestration where the Accountant in Bankruptcy is not the Trustee 23 Notice of Abandonment of Heritable Property where the Accountant in Bankruptcy is the Trustee 29 Moratorium – Notice of Intention to Apply ## Schedule 2: Bankruptcy (Applications and Decisions) (Scotland) Regulations 2014 - Form 4 ## FORM 4 Report of statutory meeting appointing replacement trustee: section 25(2)(a) ## Explanatory note (This note is not part of the Regulations) These Regulations make miscellaneous amendments to the Bankruptcy (Scotland) Regulations 2014 (“the Bankruptcy Regulations”), the Bankruptcy (Applications and Decisions) (Scotland) Regulations 2014 (“the Applications and Decisions Regulations”) and the Bankruptcy Fees (Scotland) Regulations 2014 (“the Fees Regulations”). These form part of the measures to implement the Bankruptcy and Debt Advice (Scotland) Act 2014 (asp 11) and come into force on 1st April 2015. Regulation 24 (sequestration before 1st April 2015) of the Bankruptcy Regulations provides that those Regulations do not apply to sequestrations where a creditor petition for sequestration is presented to court or a debtor application for sequestration is received by the Accountant in Bankruptcy (“AIB”) before 1st April 2015, subject to exceptions. Regulation 2(3) of these Regulations adjusts these provisions to make the drafting of regulation 24(1)(a)(ii) consistent with regulation 24(1)(a)(i) to avoid any doubt that a different effect was intended. It also adds regulation 15 and Form 26 (notice by trustee of proceedings to obtain authority in relation to debtor’s family home) and regulation 22 (moratorium on diligence: notice of intention to apply) of the Bankruptcy Regulations to the exceptions to regulation 24. Regulation 2(4) inserts a new regulation 25 into the Bankruptcy Regulations to provide that those Regulations do not, except for regulation 22 (moratorium on diligence: notice of intention to apply), have effect as regards any trust deed granted before 1st April 2015. Regulation 2(5) makes minor corrections and amendments to Forms in Schedule 1 to the Bankruptcy Regulations. In particular it adapts Form 29 (moratorium – notice of intention to apply) to apply more clearly to executors and entities. Regulation 2(6) adds an entry to section E (winding up and receivership of business associations) of Schedule 2 (register of insolvencies) to the Bankruptcy Regulations, this entry having been omitted in error. Regulation 3(2) inserts a new regulation 2A of the Applications and Decisions Regulations to allow AIB to relieve parties of failure to comply with those Regulations (but not provisions of the Bankruptcy (Scotland) Act 1985 (“the 1985 Act”) as amended). Regulation 3(6) amends regulation 19 of the Applications and Decisions Regulations which allows extension or waiver of statutory time limits following reference by AIB to the sheriff. That provision is amended to apply also to any reference by AIB to the Court of Session for directions in replacing a trustee in sequestrations across different sheriffdoms under section 28B(5) and (6)(a) of the 1985 Act as amended. Regulation 3(7) inserts a new regulation 21A of the Applications and Decisions Regulations to allow AIB to appoint independent persons, including those with relevant expertise, to assist AIB in relation to review applications. Regulation 3(8)(a) and Schedule 2 replace Form 4 of the Applications and Decisions Regulations to clarify when it applies and add the name of the replacement trustee. Regulation 4 amends savings arrangements for the Fees Regulations. The drafting of regulation 13(1)(b) is made consistent with regulation 13(1)(a) to avoid any doubt that a different effect was intended. A change is also made so the revocation of fees for certificates of debtor discharge, certified copies of entries in the register of insolvencies, and certifying other documents and copies of documents, applies to sequestrations and trust deeds begun before 1st April 2015 (see regulations 13 and 14 of the Fees Regulations). The Regulations also make other minor corrections and amendments. --- Source: https://www.legislation.gov.uk/ssi/2015/80 (the official version) Page: https://openlegislation.uk/bankruptcy-miscellaneous-amendments-scotland-regulations-2015 Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.