Regulation 19 Information on the DAS RegisterI1
Scotland
Information in respect of the matters relating to debt payment programmes specified in paragraph (2) is to be held on the DAS Register.
The specified information is—
an intimation of intention to apply under F1section 4A(1) and 4B(1) of the 1985 Act or regulation 20(3);
an application under regulation 20 for a programme that has yet to be approved;
an intimation of withdrawal of application under regulation 20(4);
the date of any request under regulation 23(3);
a programme approved under regulation 24 or 25;
a notice of approval or rejection under regulation 29(1);
an application for variation under regulation 36;
variation of an approved programme under regulation 38; and
correction of an accidental error under regulation 4A;
variation of an approved programme under regulation 46D;
an application for review under regulation 47;
an appeal to the sheriff under regulation F347C.
The DAS Register is to include for each debtor who has given intimation under F4section 4A(1) and 4B(1) of the 1985 Act or regulation 20(3), who has applied for approval of a debt payment programme, or who is taking part in a programme F5, and for each individual who has consented in relation to that debtor under regulation 22A(2)(a), (3), (4) or (5), a record of—
the full name, including any former name;
the date of birth;
the home address or addresses, and any business F6name and address; and
the business address of any continuing money adviser.
Information need not be included on the DAS Register where the DAS Administrator is of the opinion that inclusion of the information would be likely to put any person at risk of violence or otherwise jeopardise the safety or welfare of any person.
Annotations
Textual amendments
- F1
Words in reg. 19(2)(a) substituted (1.4.2015) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2014 (S.S.I. 2014/294), regs. 1(3), 9(1) (with reg. 23(1)-(3))
- F2
Reg. 19(2)(ha)-(hc) inserted (2.7.2013) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2013 (S.S.I. 2013/225), regs. 1(2), 9(a)
- F3
Word in reg. 19(2)(i) substituted (2.7.2013) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2013 (S.S.I. 2013/225), regs. 1(2), 9(b)
- F4
Words in reg. 19(3) substituted (1.4.2015) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2014 (S.S.I. 2014/294), regs. 1(3), 9(1) (with reg. 23(1)-(3))
- F5
Words in reg. 19(3) inserted (11.12.2014) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2014 (S.S.I. 2014/294), regs. 1(2), 9(2)(a)
- F6
Words in reg. 19(3)(c) inserted (11.12.2014) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2014 (S.S.I. 2014/294), regs. 1(2), 9(2)(b)
- F7
Reg. 19(4) inserted (29.10.2018) by The Debt Arrangement Scheme (Scotland) Amendment Regulations 2018 (S.S.I. 2018/297), regs. 1, 6