# The Bankruptcy (Scotland) Regulations 2016, Regulation 7: Money advice on debtor applications: procedure on evidence and information


(1) In advising under section 4 of the Act on a debtor application, a money adviser must obtain evidence of the debtor’s income and expenditure.
(2) A money adviser must retain records in relation to the advice given to the debtor (including the evidence obtained under paragraph (1)) in making a debtor application, for 2 years from the date on which the advice was given.
(3) A money adviser must provide as required by AiB, information about a debtor’s application (including evidence obtained under paragraph (1) or the debtor’s consent to the application).

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Source: https://www.legislation.gov.uk/sdsi/2016/9780111033159/regulation/7 (the official version)
Page: https://openlegislation.uk/draft-bankruptcy-scotland-regulations-2016/regulation-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.