Bankruptcy (Scotland) Act 2016

[^key-bcdaaf6e65691427180e9924bbc59ab0]: Words in s. 207 heading substituted (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 4(17) (with reg. 9)

[^key-c213325001206583150a65ab93d9cb83]: Word in s. 231 heading substituted (26.6.2017) by The Insolvency (Regulation (EU) 2015/848) (Miscellaneous Amendments) (Scotland) Regulations 2017 (S.S.I. 2017/210), regs. 1, 4(23) (with reg. 9)

[^key-da7fda46128786a5e165b61e24e4eaf9]: S. 173A inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 6

[^key-e40c2e3fcf2fca055aa613076471a875]: S. 222(5A) inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(3)

[^key-5299c4f4f1d7751984a3ff2f2944344d]: S. 222(4)(aa) inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(2)(a)

[^key-4f17d165ebe38f024aee13d6f1288c59]: S. 222(4)(ba) inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(2)(b)

[^key-f733c8d87cd5eed9b935e8a0559f9795]: S. 222(4)(ca)(cb) inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(2)(c)

[^key-0164e6b328419c71c7058c8a5f34ccba]: Word in s. 222(4) repealed (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(2)(c)

[^key-af3ea07478098b64d612576bb3d859b4]: S. 222(4)(e)(f) inserted (1.8.2017) by The Public Services Reform (Corporate Insolvency and Bankruptcy) (Scotland) Order 2017 (S.S.I. 2017/209), arts. 1(2), 7(2)(d)

[^key-3b6796471d063ce3901733132f99d133]: Word in s. 79(3)(b) omitted (1.12.2017) by virtue of The Private Housing (Tenancies) (Scotland) Act 2016 (Consequential Provisions) Regulations 2017 (S.S.I. 2017/405), regs. 1, 4(2)(a)

[^key-d8b6ebb6f04309e490ca44480e5787ec]: S. 79(3)(d) and word inserted (1.12.2017) by The Private Housing (Tenancies) (Scotland) Act 2016 (Consequential Provisions) Regulations 2017 (S.S.I. 2017/405), regs. 1, 4(2)(b)

[^key-3fbaac5b8ada20e25a0cd098898ac6d9]: S. 6 excluded (8.12.2017) by The Risk Transformation Regulations 2017 (S.I. 2017/1212), regs. 1(2), 169(1)(f) (with reg. 189)

[^key-1ab8fd059d71990c1627bd6b202e8630]: S. 129A inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 44 (with art. 3)

[^key-94147507a1d2ab2c22ef4d2cd73fea4e]: Word in s. 129(1)(g) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(2)(a) (with art. 3)

[^key-c17acde28cfc17e07ca3ba156bf06f4f]: S. 129(1)(ga)(gb) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(2)(b) (with art. 3)

[^key-f62acdbe6f9d448ffe7669fb0249af1b]: Word in s. 129(1)(h) omitted (19.12.2018) by virtue of The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(2)(c)(i) (with art. 3)

[^key-b51554e2273a39fa94a2993f11b5b0cf]: Word in s. 129(1)(h)(iii) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(2)(c)(ii) (with art. 3)

[^key-96688c8af65f3232b47eb1e2c0542108]: S. 129(1)(h)(iv)(v) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(2)(c)(iii) (with art. 3)

[^key-bfeef1b9bfbcf5d2a91e36d5cc8ebd16]: S. 129(3A) inserted (19.12.2018) by The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 43(3) (with art. 3)

[^key-00bdab361cc7df7b761f3ab00b20488d]: Words in s. 228(1) omitted (19.12.2018) by virtue of The Banks and Building Societies (Priorities on Insolvency) Order 2018 (S.I. 2018/1244), arts. 1(2), 45 (with art. 3)

[^key-2c843cb1c3483ccddd112dc6d47f844a]: Sch. 3 para. 8A and cross-heading inserted (with application in accordance with s. 98(7) of the amending Act) by Finance Act 2020 (c. 14), s. 98(4)

[^key-55d8a1118a5854cf5cb6bd9afa5942b7]: Words in s. 129(2) substituted (with application in accordance with s. 98(7) of the amending Act) by Finance Act 2020 (c. 14), s. 98(3)

[^key-5be1b483b47405ee85f51a6dc510d9fd]: S. 129 modified (28.12.2020 until IP completion day when the amending provision ceases to have effect in accordance with reg. 1(4) of the amending S.I.) by The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350), regs. 1(4), 127 (with reg. 108)

[^key-732f73d05172a206f0ba2fccb2da21bc]: S. 129A modified (28.12.2020 until IP completion day when the amending provision ceases to have effect in accordance with reg. 1(4) of the amending S.I.) by The Bank Recovery and Resolution (Amendment) (EU Exit) Regulations 2020 (S.I. 2020/1350), regs. 1(4), 128 (with reg. 108)

[^key-8aabd5eef70ce65dd5fb0a6c641e42ad]: Ss. 190-192 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(15) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4bcb5e88165ecdcdd18541e784431b73]: S. 2(1)(b)(ii)(iii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(2) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f6791c29db56f97b1d15091e58103aa9]: S. 5(c)(d) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(3) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-977f4e9f15b14500942ceb3dcb4d5012]: S. 6(3)(b)(i)(ii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(4) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7666f7a35d8c464b08e2d03de968cea2]: S. 6(4)(c)(i)(ii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(4) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0c98c41e256b4c3a1abbeff758f65356]: S. 6(7)(b)(i)(ii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(4) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-88619db6885cd0128a16b0189b370cb6]: Words in s. 11(1)(a) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(5)(a) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ab2662393698076dd837044713d652f8]: S. 11(1)(b) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(5)(b) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9e6628703c69e504b70437751d251a3c]: Words in s. 11(2)(a) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(5)(c) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e20d5c40d01dcb1074b123736486984a]: S. 11(2)(b) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(5)(d) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-953d0b35eb668993b320e60cdecb783a]: S. 11(3) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(5)(e) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8b8246a1e6345aaea33cc1f70f602220]: Words in s. 12(1)(a) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(6)(a) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ca518c23dd719411b1e82f799930f8c6]: S. 12(1)(b) substituted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(6)(b) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-90e2bfedd95e1da0f69baefbf473e585]: S. 12(2) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(6)(c) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2998fc1550135a989a77d52843353071]: S. 13(2)(b)(ii)(iii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(7)(a) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b0ed5ac5f81ddbcc6e53ea75e8f2ef3a]: S. 13(3)(b)(ii)(iii) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(7)(b) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f794be82b5445fa7f08c82993b7eaca1]: Word in s. 13(4) inserted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(7)(c)(i) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-429eed27c5f68b3e30ed4c72bb73b494]: S. 13(4)(b)(iii)(iv) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(7)(c)(ii) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-62489ca05b84e82330f86bcc7ae5bbf6]: S. 14A omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(8) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ecba20f0dd150e748a7eaefa49952c4e]: S. 14B omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(8) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-948cef575fb3dd093fb31c72397295ef]: S. 15(9) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(9) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1c89a0745992e2b57fe94fb7b4a3c2f8]: S. 16(1)(d) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(10) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e87964cecca64d4dce234340ffeea917]: S. 16(7)(c) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(10) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4a5bbbc1ab10ec12aaf954409d60007b]: Words in s. 79(2) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(11) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a24fefdf44095de6160ff0c76256676f]: S. 128(4)-(7) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(12) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a2fd0166985f326cf8ded9c44069dff9]: S. 129(8) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(13) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ef0be6549a540e38c23917c3503c948f]: S. 170(1)(d)(v) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(14) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b02d31ae4bb0f61ef40e9506449d50bb]: S. 207 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(15) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f75deaf89bd71f22b4b88261233c6194]: S. 208 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(15) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cbaf26bff4b8c61b78b712bdc550a56f]: S. 226 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(15) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a84cc22c9bf0aa2c6a4550b8e0f83661]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(i) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-60210dd39c010f54ae9c6415e26a86b4]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(ii) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2e1558ce8ac974a0d0b4794ab2752f76]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(iii) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2b9d255e46ab96af133ecff990bc9776]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(iv) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c6233d0a4646d8ccec24f79d8c0bcf18]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(v) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4f4e68c301c55a093c5d2f0eb2681b3b]: Words in s. 228(1) omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(a)(vi) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8ebb8f5413ed8ef8d978f3d39420bf87]: Words in s. 228(1) inserted (31.12.2020) by The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(16)(b) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5a7327b7110b0d17237249c5260dfab1]: S. 231 omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(17) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-041e3445f5a89e6468e3d383e5e80bc5]: Sch. 5 para. 3A omitted (31.12.2020) by virtue of The Insolvency (EU Exit) (Scotland) (Amendment) Regulations 2019 (S.S.I. 2019/94), regs. 1, 4(18) (with reg. 9) (as amended by S.S.I. 2020/337, regs. 1, 2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-992205b4c7a307ff195ba0cfaa78ee53]: Sum in s. 2(2)(b)(ii) substituted (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 4(2) (with regs. 3(a), 4(4))

[^key-329fa024a84d60f0d5ace6adc2c9758e]: S. 2(2A) inserted (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 4(3) (with regs. 3(a), 4(4))

[^key-e559146e13ffb87b89ccaf681491c951]: Word in s. 90(2) substituted (29.3.2021) by The Bankruptcy (Miscellaneous Amendments) (Scotland) Regulations 2021 (S.S.I. 2021/148), regs. 1, 5(1) (with regs. 3(b), 5(2))

[^key-0369d72cb4974916922604475822ffc5]: S. 229 applied (31.5.2021 for specified purposes) by 2004 c. 35, s. 69A(14)(c) (as inserted by Pension Schemes Act 2021 (c. 1), ss. 109(2), 131(1); S.I. 2021/620, reg. 2(1)(b))

[^key-1cebbc3c7f9b40bfa733113c5726db9f]: S. 129A(7) inserted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 10(4)

[^key-61ba6df1aaef8406d856f32d7071107c]: S. 129A(5)(da) inserted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 10(2)(a)

[^key-582840a2ffabe73750650b3be1207185]: S. 129A(5)(e) substituted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 10(2)(b)

[^key-9b9d9db605d823e7840365887687c550]: Words in s. 129A(6) inserted (1.1.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2021 (S.I. 2021/1376), regs. 1(3), 10(3)

[^key-a6d4645dd41498484d556e68f1df75cc]: Word in sch. 3 para. 8(a) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(2)(a)(i) (with regs. 24-26)

[^key-a89c627bc410ae86fee63dd570cc20d0]: Words in sch. 3 para. 8(a) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(2)(a)(ii) (with regs. 24-26)

[^key-d149f37fdd1012eb1b72e672d918cfe3]: Words in sch. 3 para. 8(b) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(2)(b) (with regs. 24-26)

[^key-1805cbed58177fcfc80c6cd4c746f66f]: Sch. 3 para. 13(3)(b) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(3)(a) (with regs. 24-26)

[^key-b143ec739797150337bdddc2a4c3d37c]: Sch. 3 para. 13(4)(b)(c) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(3)(b) (with regs. 24-26)

[^key-e3ae0fc161bf82cbe5454326fd973461]: Sch. 3 para. 13(5) substituted (17.8.2022) by The Financial Services Act 2021 (Prudential Regulation of Credit Institutions and Investment Firms) (Consequential Amendments and Miscellaneous Provisions) Regulations 2022 (S.I. 2022/838), regs. 1(2), 8(3)(c) (with regs. 24-26)

[^key-687f9695b6ad2278bbbc410c4b1e16d0]: Sum in s. 7(1) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 20(2)(a), 59(1) (with s. 20(3))

[^key-3972d1719b0ee4b8a17e0d0b661fed8b]: Sum in s. 7(1) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 20(2)(b), 59(1)

[^key-c2c16b943ab1cfe666c163143d309ae6]: S. 187 repealed (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 19(3), 59(1)

[^key-fecb2310a590276f3dc7202717854e79]: S. 198(9) inserted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 24(2), 59(1)

[^key-ac2f458dcb19aff6eedb0de66a1cfb6d]: Words in s. 198(6)(b) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 23(3), 59(1)

[^key-07144b4417143e52e3b082773fa231ab]: Word in s. 225(4)(a) inserted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 24(3), 59(1)

[^key-50c12a94115dd9ac63acaf0be2e5aabc]: Words in sch. 6 para. 24 substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 21(2)(b)(i), 59(1)

[^key-ef47b5890bc7962891e100ae4e965697]: Words in sch. 6 para. 24 substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 21(2)(b)(ii), 59(1)

[^key-9ad2c1c86448f86d0c5f800d0ea5721d]: S. 224A inserted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 19(2), 59(1) (with s. 19(4))

[^key-568856f0626b618d090d648e64519d1a]: Sch. 6 paras. 13, 13A and cross-heading substituted for sch. 6 para. 13 and cross-heading (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 21(2)(a), 59(1)

[^M_F_f779f08c-0ca7-431c-897c-642276721b59]: Words in s. 198(1)(b)(i) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 23(2)(a), 59(1)

[^M_F_824e0eaf-cfbd-4f47-8dc8-a2b21c7b7240]: Words in s. 198(3) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 23(2)(b), 59(1)

[^M_F_0b1571fd-12df-40e8-fe89-1602e7e11a74]: Words in s. 198(5) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 23(2)(c), 59(1)

[^M_F_09526e92-b629-45ea-9139-638063d83cb6]: Words in s. 198(7) substituted (1.10.2022) by Coronavirus (Recovery and Reform) (Scotland) Act 2022 (asp 8), ss. 23(2)(d), 59(1)

[^key-614bb539828a455c55bf57505a275465]: Word in s. 2(2)(b)(i) substituted (6.2.2023) by The Bankruptcy and Debt Arrangement Scheme (Miscellaneous Amendment) (Scotland) Regulations 2023 (S.S.I. 2023/9), regs. 1, 2

[^key-732af4fedc519fe670bb53641ceee6ab]: Words in s. 17(2)(b) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(a), 219(1)(2)(b)

[^key-ef973142f2cc63428daddaec5b0fe3f3]: Words in s. 17(2)(c) omitted (26.10.2023 for specified purposes) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(b)(i), 219(1)(2)(b)

[^key-43dcf48de952cbbca79fc38119878d6c]: Words in s. 17(2)(c) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(b)(ii), 219(1)(2)(b)

[^key-c83f278cc273dc49b4dcfc82218ca046]: Words in s. 17(2)(d) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(c), 219(1)(2)(b)

[^key-60b627cc84eac59b06894a59da2af3a7]: Words in s. 17(2)(g) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(d), 219(1)(2)(b)

[^key-fd553d2e477c343a1603ad7b8fe0f4d2]: S. 17(2)(ga)-(gc) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(e), 219(1)(2)(b)

[^key-a64e34378e2bd3b9cd9c895239489925]: S. 17(7A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(2)(f), 219(1)(2)(b)

[^key-39763d36fa9158649af2af44d1905339]: Word in s. 18(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(3)(a), 219(1)(2)(b)

[^key-2281cf7e4eb542dc033d19246d954f45]: Words in s. 18(2) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(3)(b), 219(1)(2)(b)

[^key-77e0dc05567d59f28c075838e616c0e0]: Word in s. 18(8) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 135(3)(c), 219(1)(2)(b)

[^key-657ce465f34887c0f06df7e1193adfef]: S. 164(1A) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 2(3)

[^key-5fd5fa3e733badfd1bc2af0fb4d84b57]: Words in s. 164(1) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 2(2)

[^key-78d623d485e1e02dfc53c5280804bf2c]: Words in s. 171(2)(b) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 3(2)

[^key-f5b0aa1af6faf7bc28cba506dc15d727]: Words in s. 172(2) substituted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(2)

[^key-681be301ca66e07714f7643e33eadbf9]: Word in s. 176(1)(a) substituted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 4(1)(a) (with reg. 4(2))

[^key-d4402e9ec73ce5becfd630c0caf2abcc]: Word in s. 176(1)(b) substituted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 4(1)(b) (with reg. 4(2))

[^key-571f30fede96d29f679ab6bb1ec30c93]: S. 184(8) omitted (1.7.2024) by virtue of The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(3)

[^key-f9f9e0b729b0d2495d3601ae3db00ada]: S. 188(2A)-(2C) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 3(4)(a)

[^key-22530a3ab9328ec2f6c851d60387b8ef]: Words in s. 188(5) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 3(4)(b)

[^key-42e95961bb56c1661c29361b316a5322]: Words in s. 188(1)(c) inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(5)(a)

[^key-7ef0badd565d20895156419a2a7cdcac]: Word in s. 188(1)(c) omitted (1.7.2024) by virtue of The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(5)(b)

[^key-41c3dd06147e1f8897ed5b0f9cd05593]: S. 188(1)(e) and word inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(5)(c)

[^key-f524d4dce6484f6375faa41c9815a254]: Words in s. 188(4) substituted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(5)(d)

[^key-4e25b9722c81862bf5a85231a243ae9e]: Ss. 171A-171C and cross-heading inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 3(3)

[^key-a37d5b76d62d6a655b5238d664a6ffdd]: Ss. 184A-184C inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 5(4)

[^key-e44edfbc6e8d05bcd2fb4f0279140343]: Ss. 186A, 186B inserted (1.7.2024) by The Protected Trust Deeds (Miscellaneous Amendment) (Scotland) Regulations 2024 (S.S.I. 2024/198), regs. 1(1), 6

[^key-fa6b845501e643ee6db09b9ab31ddc2d]: Words in s. 22(1)(b) substituted (20.1.2025) by Bankruptcy and Diligence (Scotland) Act 2024 (asp 9), ss. 6(2), 22(2); S.S.I. 2024/373, reg. 2 (with reg. 3)