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Register of Insolvencies

Register of Insolvencies

The register of insolvencies is a statutory register about the insolvency of individuals and businesses in Scotland.

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Letters to Agents & Trustees

The Accountant in Bankruptcy frequently contacts Agents and Trustees, to keep them appraised of changes to policy and changes within AiB. This page contains all of the Accountant's letters from 1 February 2003.

2008

12 NovLetter to Agents regarding Agency banking procedures
17 SepLetter to Agents regarding the appointment of Replacement Trustees
2 SepLetter to Agents regarding 6 monthly reviews and Annex K3s
19 AugLetter to Agents regarding Annex K3 process
15 Aug

Letter to agents regarding the future of Contracted Insolvency Services

1 July

Letter to Agents regarding fee changes
29 May

Letter to Agents regarding inappropriate private fee arranging

20 MayLetter to Agents regarding changes to contract in relation to bankruptcy restrictions
16 May

Letter to Agents/Trustees regarding Statement of clarification on clause 8.9 of the current contract

18 Mar

Letter to Agents/Trustees regarding changes to Notes for Guidance

29 FebLetter to Agents/Trustees regarding changes from arising from the introduction of the Bankruptcy and Dilligence etc (Scotland) Act 2007

1 Feb

Letter to Agent re Legal Contract Change

1 Jan

Letter to Trustee re Review of Record Keeping

2007

1 Dec

Letter to Agent re Procurement Activity of Insolvency Services

1 Dec

Letter to Agent/Trustee re Efficiencies and Improvements and Offer of Heritage

1 Sep

Letter to Agent re amendment to Annex D1 of the Agency Contract

1 Aug

Letter to Agent re Annex I Payments

1 Jun

Letter to Agent re Agency Scheme Review

1 May

Form To Be Submitted When Consigning Funds to AiB

1 May

Letter to Agent/Trustee re Consignments of Funds to AiB

1 Mar

Letter to Agent re Heritage and Trustee Requests

1 Mar

Letter to Agent re BACS changes

1 Feb

Letter to Agent re IT update

2006

1 Dec

Letter to Trustee re Trust Deed Correspondence

1 Sep

Letter to Agent re Registration as a Landlord - Update

1 Aug

Letter to Agent re Statutory Reports

1 Jun

Letter to Agent re Notes for Guidance update

1 Jun

Amendments to Agency Fees and BAP Disapplied Rates - Update

1 Apr

Letter to Agent re Registration as a Landlord

1 Feb

Letter to Agent re changes to Section 21A ruling FEB 2006

2005

1 Apr

Amendments To Agency Fees And Bap Disapplied Rates

1 Feb

Letter to Agent re changes to procedures for procuring legal services

2004

1 Nov

Letter to Agent/Trustee re business continuity plan

1 Apr

Letter to Agent/Trustee re Annex K3

2003

6 Dec

Question and Answers for Agency cases and Trustee cases

15 Oct

Letter to Agent/Trustee advising legislative and policy changes

20 May

Letter to Agent/Trustee re relocation and intimating business improvement plan

1 Feb

Introductory letter from Gillian Thompson, the Agency Chief Executive

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Page updated: Monday, November 17, 2008