{
  "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005",
  "json_url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005.json",
  "id": "uksi/2005/524",
  "title": "The Insolvency Practitioners Regulations 2005",
  "short_title": "Insolvency Practitioners 2005",
  "long_title": "These Regulations make provision in connection with the regulation of insolvency practitioners. These Regulations replace the Regulations listed in Schedule 1 subject to the transitional and saving provisions in regulation 4. Regulation 6 makes provision as regards the matters to be taken into account by a competent authority in determining whether an individual is a fit and proper person to hold an authorisation under section 393 of the Insolvency Act 1986. Regulations 7 and 8 set out prescribed requirements as to education and training in relation to insolvency practitioners seeking an authorisation from a competent authority. Regulation 9 sets out obligations imposed on insolvency practitioners authorised by the Secretary of State with regard to the keeping of records relating to continuing professional development. Regulation 10 sets the maximum period for an insolvency authorisation granted by a competent authority at 3 years. Regulation 11 makes provision in relation to annual returns to be made to the Secretary of State by insolvency practitioners authorised by her in relation to their insolvency practice. Regulation 12 and Schedule 2 make provision in relation to the security or caution that an insolvency practitioner must obtain for the proper performance of his duties. This is in the form of a bond against which claims may be made in the event of losses caused or facilitated by the fraud or dishonesty of the insolvency practitioner.",
  "citation": "S.I. 2005/524",
  "type": "uksi",
  "year": "2005",
  "number": "524",
  "version": "current",
  "date": "2005-03-08",
  "revised": true,
  "valid_from": "2024-12-01",
  "extent": "E+W+S",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/introduction",
      "extent": "E+W+S",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "Introductory",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement.",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-1",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation: general",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-2",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Interpretation - meaning of initial and subsequent capacity",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-3",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Revocations and transitional and saving provisions",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-4",
      "extent": null,
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Authorisation of Insolvency Practitioners by Competent Authorities",
      "url": null,
      "extent": "E+W+S",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Interpretation of Part",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-5",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Matters for determining whether an applicant for an authorisation is a fit and proper person",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-6",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Requirements as to education and training – applicants who have never previously been authorised to act as insolvency practitioners",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-7",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Requirements relating to education and training etc. – applicants previously authorised to act as insolvency practitioners",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/8ZA",
      "kind": "regulation",
      "number": "8ZA",
      "heading": "Minimum run-off period",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8ZA",
      "extent": "E+W+S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8ZB",
      "kind": "regulation",
      "number": "8ZB",
      "heading": "Interest period",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8ZB",
      "extent": "E+W+S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8ZC",
      "kind": "regulation",
      "number": "8ZC",
      "heading": "Minimum SPS indemnity period",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8ZC",
      "extent": "E+W+S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8ZD",
      "kind": "regulation",
      "number": "8ZD",
      "heading": "Notification of expiry",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8ZD",
      "extent": "E+W+S",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8A",
      "kind": "regulation",
      "number": "8A",
      "heading": "Requirements relating to education and training etc. – further authorisation to act as insolvency practitioners",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-8A",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Records of continuing professional development activities",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-9",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Maximum period of authorisation",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-10",
      "extent": null,
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Returns by insolvency practitioners authorised by the Secretary of State",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-11",
      "extent": "E+W+S",
      "status": "repealed",
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "The Requirements for Security and Caution for the Proper Performance of the Functions of an Insolvency Practitioner etc.",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": null,
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-12",
      "extent": null,
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Records to be maintained by Insolvency Practitioners — Inspection of Records",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Records to be maintained by insolvency practitioners",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-13",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Notification of whereabouts of records",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-14",
      "extent": null,
      "status": "repealed",
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    },
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      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Inspection of records",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-15",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Inspection of practice records",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-16",
      "extent": null,
      "status": "repealed",
      "parent": "part/4"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Inspection of records in administration and administrative receiverships",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/regulation-17",
      "extent": null,
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1",
      "kind": "schedule",
      "number": "1",
      "heading": "REGULATIONS REVOKED",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/1/paragraph/wrapper1n1",
      "kind": "paragraph",
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      "heading": null,
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-1/paragraph-wrapper1n1",
      "extent": null,
      "status": null,
      "parent": "schedule/1"
    },
    {
      "path": "schedule/2",
      "kind": "schedule",
      "number": "2",
      "heading": "REQUIREMENTS FOR SECURITY OR CAUTION AND RELATED MATTERS",
      "url": null,
      "extent": null,
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    },
    {
      "path": "schedule/2/part/1",
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      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-1",
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      "path": "schedule/2/paragraph/2A",
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      "heading": "Requirement for bond ...",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-2A",
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      "path": "schedule/2/paragraph/3",
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      "heading": "Terms of the bond",
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      "extent": null,
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      "path": "schedule/2/paragraph/8ZB",
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      "extent": null,
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      "parent": "schedule/2/part/2"
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    {
      "path": "schedule/2/paragraph/8ZC",
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      "heading": "Minimum SPS indemnity period",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8ZC",
      "extent": null,
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      "path": "schedule/2/paragraph/8ZD",
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      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8ZD",
      "extent": null,
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      "parent": "schedule/2/part/2"
    },
    {
      "path": "schedule/2/paragraph/8A",
      "kind": "paragraph",
      "number": "8A",
      "heading": "Compliance of professional liability insurance cover in another EEA state",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8A",
      "extent": null,
      "status": "repealed",
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    {
      "path": "schedule/2/paragraph/8B",
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      "number": "8B",
      "heading": "Procedure for determining compliance of professional liability insurance or guarantee",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8B",
      "extent": null,
      "status": "repealed",
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    {
      "path": "schedule/2/paragraph/8C",
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      "number": "8C",
      "heading": "Procedure for determining compliance of supplementary guarantee",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8C",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/2/part/2"
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    {
      "path": "schedule/2/paragraph/8D",
      "kind": "paragraph",
      "number": "8D",
      "heading": "Time for notification of determinations",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8D",
      "extent": null,
      "status": "repealed",
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    },
    {
      "path": "schedule/2/paragraph/8E",
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      "number": "8E",
      "heading": "Notification of determination out of time",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-8E",
      "extent": null,
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    },
    {
      "path": "schedule/2/part/3",
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      "number": "3",
      "heading": "Records relating to bonding and connected matters",
      "url": null,
      "extent": null,
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      "parent": "schedule/2"
    },
    {
      "path": "schedule/2/paragraph/9",
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      "number": "9",
      "heading": "Record of specific penalty sums to be maintained by insolvency practitioner",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-9",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/10",
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      "number": "10",
      "heading": "Retention of bond by recognised professional body or competent authority",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-10",
      "extent": "E+W+S",
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/11",
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      "number": "11",
      "heading": "Inspection and retention requirements relating to cover schedule – England and Wales",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-11",
      "extent": null,
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      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/12",
      "kind": "paragraph",
      "number": "12",
      "heading": "Inspection and retention requirements relating to the cover schedule– Scotland",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-12",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/2/paragraph/13",
      "kind": "paragraph",
      "number": "13",
      "heading": "Requirements to submit cover schedule to authorising body",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-2/paragraph-13",
      "extent": null,
      "status": null,
      "parent": "schedule/2/part/3"
    },
    {
      "path": "schedule/3",
      "kind": "schedule",
      "number": "3",
      "heading": "RECORDS TO BE MAINTAINED - MINIMUM REQUIREMENTS",
      "url": null,
      "extent": null,
      "status": "repealed",
      "parent": null
    },
    {
      "path": "schedule/3/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": "Details of the insolvency practitioner acting in the case",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-3/paragraph-1",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
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      "path": "schedule/3/paragraph/2",
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      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-3/paragraph-2",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
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      "path": "schedule/3/paragraph/3",
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      "heading": null,
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      "status": "repealed",
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    {
      "path": "schedule/3/paragraph/4",
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      "heading": null,
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-3/paragraph-4",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": "Details of the insolvent",
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-3/paragraph-5",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
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    {
      "path": "schedule/3/paragraph/6",
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      "number": "6",
      "heading": null,
      "url": "https://openlegislation.uk/insolvency-practitioners-regulations-2005/schedule-3/paragraph-6",
      "extent": null,
      "status": "repealed",
      "parent": "schedule/3"
    },
    {
      "path": "schedule/3/paragraph/7",
      "kind": "paragraph",
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