# The Investment Bank Special Administration (England and Wales) Rules 2011, Rule 323: Right to have list of creditors

Extent: E+W

(1) A creditor has the right to require the administrator to provide a list of the creditors and the amounts of their respective debts unless paragraph (5) applies.
(2) The administrator on being required to furnish the list under paragraph (1)—
(a) as soon as reasonably practicable must send it to the person requiring the list to be furnished; and
(b) may charge the appropriate fee for doing so.
(3) The name and address of any creditor may be omitted from the list furnished under paragraph (2) where the administrator is of the view that its disclosure would be prejudicial to the conduct of the proceedings or might reasonably be expected to lead to violence against any person provided that—
(a) the amount of the debt in question is shown in the list; and
(b) a statement is included in the list that the name and address of the creditor has been omitted in respect of that debt.
(4) In a special administration (bank insolvency) or a special administration (bank administration), the list of creditors provided under paragraph (1) shall, in respect of creditors who are depositors, omit the names and addresses of individual depositors and shall contain a single statement of their aggregate debt.
(5) Paragraph (1) does not apply where a statement of affairs has been delivered to the registrar of companies.

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Source: https://www.legislation.gov.uk/uksi/2011/1301/rule/323 (the official version)
Page: https://openlegislation.uk/investment-bank-special-administration-england-and-wales-rules-2011/rule-323
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.