The Bank Insolvency Rules (Northern Ireland) 2009 (revoked)

Contents

Part 1 · Introductory provisions

Article 1Citation and commencement#

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Article 2Extent#

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Article 3Application of rules, construction and interpretation#

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Article 4Overview#

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Article 5Forms#

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Article 6Time#

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Part 2 · Application for order

Article 7Filing of application#

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Article 8Service of application#

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Article 9Proof of service#

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Article 10Other persons to receive copy of application#

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Article 11Verification of application#

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Article 12Persons entitled to copy of application#

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Article 13Certificate of compliance#

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Article 14Leave for the applicant to withdraw#

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Article 15Witness Statement in opposition#

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Article 16Making, transmission and advertisement of order#

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Article 17Authentication of bank liquidator’s appointment#

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Article 18Initial duties of bank liquidation committee#

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Article 19Expenses of voluntary arrangement#

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Part 3 · Provisional bank liquidator

Article 20Appointment of provisional bank liquidator#

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Article 21Notice of appointment#

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Article 22Order of appointment#

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Article 23Security#

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Article 24Failure to give or keep up security#

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Article 25Remuneration#

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Article 26Termination of appointment#

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Part 4 · Statement of affairs and other information

Article 27Notice requiring statement of affairs#

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Article 28Verification and filing#

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Article 29Limited disclosure#

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Article 30Release from duty to submit statement of affairs; extension of time#

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Article 31Expenses of statement of affairs#

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Article 32Submission of accounts#

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Article 33Further disclosure#

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Part 5 · Information to creditors and contributories

Article 34Report by bank liquidator#

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Article 35Meaning of “creditors”#

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Article 36Report where statement of affairs lodged#

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Article 37Statement of affairs dispensed with#

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Article 38General rule as to reporting#

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Article 39Bank insolvency stayed#

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Part 6 · Meetings of creditors and contributories

Rules of general application

Article 40First meeting#

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Article 41Business at first meetings of creditors and contributories#

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Article 42General power to call meetings#

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Article 43The chair at meetings#

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Article 44Requisitioned meetings general#

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Article 45Requisitioned meetings reforming the liquidation committee#

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Article 46Attendance at meetings of bank’s personnel#

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Article 47Notice of meetings by advertisement only#

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Article 48Venue#

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Article 49Expenses of summoning meetings#

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Article 50Resolutions#

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Article 51Chairman of meeting as proxy-holder#

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Article 52Suspension and adjournment#

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Article 53Entitlement to vote (creditors)#

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Article 54Entitlement to vote (contributories)#

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Article 55Admission and rejection of proof (creditors' meetings)#

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Article 56Record of proceedings#

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Part 7 · Proof of debts

Article 57Meaning of “prove”#

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Article 58Supply of forms#

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Article 59Contents of proof#

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Article 60Claim established by affidavit#

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Article 61Cost of proving#

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Article 62Bank Liquidator to allow inspection of proofs#

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Article 63New bank liquidator appointed#

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Article 64Admission and rejection of proofs for dividend#

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Article 65Appeal against decision on proof#

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Article 66Withdrawal or variation of proof#

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Article 67Expunging of proof by the court#

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Article 68Estimate of quantum#

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Article 69Negotiable instruments, etc.#

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Article 70Secured creditors#

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Article 71Discounts#

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Article 72Mutual credits and set-off#

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Article 73Disapplication of set off for eligible depositors#

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Article 74Debt in foreign Currency#

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Article 75Payments of a periodical nature#

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Article 76Interest#

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Article 77Debt payable at future time#

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Part 8 · Secured creditors

Article 78Value of security#

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Article 79Surrender for non-disclosure#

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Article 80Redemption by liquidator#

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Article 81Test of security’s value#

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Article 82Realisation of security by creditor#

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Part 9 · The bank liquidator

Section a · General

Article 83Remuneration of bank liquidator#

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Article 84Replacement of bank liquidator by creditors#

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Article 85Authentication of bank liquidator’s appointment#

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Article 86Appointment to be advertised and registered#

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Section b · Resignation and removal

Article 87Creditors' meeting to be notified of bank liquidator’s resignation#

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Article 88Action following acceptance of resignation#

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Article 89Advertisement of resignation#

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Article 90Meeting of creditors to remove bank liquidator#

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Article 91Court’s power to regulate meetings under rule 83#

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Article 92Procedure on removal#

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Article 93Advertisement of removal#

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Article 94Removal of bank liquidator by the court#

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Article 95Release of resigning or removed bank liquidator#

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Section C · Release on completion of winding up

Article 96Final meeting#

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Article 97Rule as to reporting#

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Section D · Remuneration

Article 98Fixing of remuneration#

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Article 99Bank liquidator’s entitlement to remuneration where it is not fixed under rule 98#

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Article 100Bank liquidator’s remuneration where he realises assets on behalf of chargeholder#

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Article 101Other matters affecting remuneration#

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Article 102Recourse of bank liquidator to meeting of creditors#

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Article 103Recourse to the court#

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Article 104Creditors' claim that remuneration is excessive#

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Article 105Primacy of Objective 1#

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Section e · Supplementary provisions

Article 106Replacement Bank liquidator#

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Article 107Bank liquidator deceased#

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Article 108Loss of qualification as insolvency practitioner#

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Article 109Resignation of the bank liquidator#

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Article 110Notice to Bank of England of intention to vacate office#

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Article 111Bank liquidator’s duties on vacating office#

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Article 112Power of court to set aside certain transactions#

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Article 113Rule against solicitation#

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Part 10 · The liquidation committee

Article 114Application of rules in this Part#

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Article 115Membership of committee#

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Article 116Formalities of establishment#

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Article 117Committee established by contributories#

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Article 118Obligations of liquidator to committee#

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Article 119Meetings of the committee#

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Article 120The Chair at meetings#

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Article 121Quorum#

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Article 122Committee-members' representatives#

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Article 123Resignation#

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Article 124Termination of membership#

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Article 125Removal#

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Article 126Vacancy (creditor members)#

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Article 127Vacancy (contributory members)#

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Article 128Voting rights and resolutions#

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Article 129Resolutions by post#

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Article 130Liquidator’s reports#

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Article 131Expenses of members etc.#

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Article 132Dealings by committee-members and others#

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Article 133Composition of committee when creditors paid in full#

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Article 134Committee’s functions vested in the Department#

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Article 135Formal defects#

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Part 11 · Collection and distribution of bank's assets by bank liquidator

Article 136General duties of bank liquidator#

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Article 137General qualification on powers#

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Article 138Manner of distributing assets#

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Article 139Debts of insolvent company to rank equally#

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Article 140Supplementary provisions as to dividend#

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Article 141Division of unsold assets#

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Article 142General powers of the liquidator#

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Article 143Enforced delivery up of company’s property#

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Article 144Final distribution#

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Part 12 · Disclaimer

Article 145Liquidator’s notice of disclaimer#

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Article 146Communication of disclaimer to persons interested#

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Article 147Additional notices#

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Article 148Duty to keep court informed#

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Article 149Application by interested party under Article 152(4)#

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Article 150Interest in property to be declared on request#

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Article 151Disclaimer presumed valid and effective#

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Article 152Application for exercise of court’s powers under Article 155#

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Part 13 · Settlement of list of contributories

Article 153Preliminary#

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Article 154Primacy of Objective 1#

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Article 155Duty of liquidator to settle list#

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Article 156Form of list#

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Article 157Procedure for settling list#

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Article 158Application to court for variation of the list#

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Article 159Variation of, or addition to, the list#

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Article 160Costs not to fall on bank liquidator#

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Part 14 · Calls

Article 161Calls by liquidator#

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Article 162Control by bank liquidation committee#

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Article 163Application to court for leave to make a call#

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Article 164Making and enforcement of the call#

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Part 15 · Special manager

Article 165Appointment and remuneration#

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Article 166Security#

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Article 167Failure to give or keep up security#

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Article 168Accounting#

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Article 169Termination of appointment#

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Part 16 · Order of payment as to costs, etc. out of assets

Article 170General rule as to priority#

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Article 171Litigation expenses and property subject to a floating charge-general application#

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Article 172Litigation expenses and property subject to a floating charge-requirement for approval or authorisation#

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Article 173Litigation expenses and property subject to a floating charge-request for approval or authorisation#

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Article 174Litigation expenses and property subject to a floating charge-grant of approval or authorisation#

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Article 175Litigation expenses and property subject to a floating charge-application to court by the bank liquidator#

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Article 176Saving for powers of the court#

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Part 17 · Miscellaneous rules

Section a · Return of capital

Article 177Application to court for order authorising return of capital#

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Article 178Procedure for return of capital#

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Section b · Conclusion of bank insolvency

Article 179Department’s directions under section 116 of the 2009 Act#

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Article 180Procedure following appeal under section 116 of the 2009 Act#

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Section C · Leave to act as director, etc. of bank with prohibited name (article 180 of the order)

Article 181Preliminary#

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Article 182Application for leave under Article 180(3) before passing of full payment resolution#

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Article 183Consideration of application for leave under Article 180(3)#

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Article 184First excepted case#

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Article 185Second excepted case#

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Article 186Third excepted case#

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Article 187Further exception#

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Part 18 · Court procedure and practice

Chapter 1 · Applications (general)

Article 188Preliminary#

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Article 189Interpretation#

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Article 190Form and contents of application#

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Article 191Application under Article 150A(5) to disapply Article 150A#

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Article 192Filing and service of application#

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Article 193Notice of application under section Article 150A(5)#

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Article 194Other hearings without notice#

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Article 195Hearing of application#

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Article 196Use of affidavit evidence#

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Article 197Filing and service of affidavits#

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Article 198Use of reports#

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Article 199Adjournment of hearing: directions#

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Chapter 3 · Shorthand writers

Article 200Nomination and appointment of shorthand writers#

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Article 201Remuneration#

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Chapter 4 · Enforcement procedures

Article 202Enforcement of court orders#

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Article 203Orders enforcing compliance with the rules#

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Article 204Warrants (general provisions)#

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Article 205Warrants under Article 200#

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Chapter 5 · Court records and returns

Article 206Title of proceedings#

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Article 207Court records#

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Article 208Inspection of records#

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Article 209File of court proceedings and inspection#

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Article 210Filing of Gazette notices and advertisements#

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Chapter 6 · Costs and detailed assessment

Article 211Application of the Supreme Court Rules#

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Article 212Requirement to assess costs by the detailed procedure#

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Article 213Procedure where detailed assessment required#

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Article 214Cost of officers charged with executions of writs or other process#

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Article 215Costs paid otherwise than out of the insolvent estate#

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Article 216Award of costs against responsible insolvency practitioner#

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Article 217Application for costs#

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Article 218Costs and expenses of witnesses#

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Chapter 7 · Persons incapable of managing their affairs

Article 219Introductory#

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Article 220Appointment of another person to act#

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Article 221Affidavit in support of application#

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Article 222Service of notices following appointment#

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Chapter 8 · Appeals in bank insolvency proceedings

Article 223Appeals and review of court orders#

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Article 224Procedure on appeal#

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Article 225Appeal against a decision of the Department#

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Chapter 9 · General

Article 226Principal court rules and practice to apply#

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Article 227Right of attendance#

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Article 228Restriction on concurrent proceedings and remedies#

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Article 229Security in court#

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Article 230Further information and disclosure#

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Article 231Office copies of documents#

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Part 19 · Proxies and company representation

Article 232Definition of “proxy”#

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Article 233Issue and use of forms#

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Article 234Use of proxies at meetings#

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Article 235Retention of proxies#

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Article 236Right of inspection#

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Article 237Proxy-holder with financial interest#

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Article 238Company representation#

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Part 20 · Examination of persons concerned in bank insolvency

Article 239Preliminary#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 240Form and contents of application#

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Article 241Order for examination, etc#

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Article 242Procedure for examination#

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Article 243Record of examination#

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Article 244Cost of proceedings#

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Part 21 · Declaration and payment of dividend

Article 245Preliminary#

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Article 246Notice of intended dividend#

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Article 247Final admission/rejection of proofs#

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Article 248Postponement or cancellation of dividend#

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Article 249Decision to declare dividend#

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Article 250Notice of declaration#

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Article 251Notice of no, or no further, dividend#

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Article 252Proof altered after payment of dividend#

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Article 253Secured creditors#

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Article 254Disqualification from dividend#

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Article 255Assignment of right to dividend#

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Article 256Preferential creditors#

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Article 257Debt payable at future time#

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Part 22 · Miscellaneous and general

Article 258Power of Department to regulate certain matters#

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Article 259Costs, expenses, etc#

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Article 260Provable debts#

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Article 261Notices#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 262Quorum at meeting of creditors or contributories#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 263Evidence of proceedings at meetings#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 264Documents issuing from the Department#

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Article 265Insolvency practitioner’s security#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 266Time#

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Article 267Service by post#

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Article 268General provisions as to service#

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Article 269Service outside the jurisdiction#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 270Confidentiality of documents#

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Article 271Notices sent simultaneously to the same person#

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Article 272Right to copy documents#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 273Charge for copy documents#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 274Non-receipt of notice of meeting#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 275Right to have list of creditors#

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Article 276False claim of status as creditors#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 277Execution overtaken by judgement debtor’s insolvency#

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Article 278The Gazette#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 279Punishment of offences#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 280Notice of order under Article 150A(5)#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Part 23 · Interpretation

Article 281Introductory#

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Article 282Expressions used generally#

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Article 283“Give notice”, etc#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 284Notice, etc to solicitors#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 285Notice to joint bank liquidators#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 286“Insolvent estate”#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 287“Responsible insolvency practitioner”, etc#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Article 288The Schedule#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Contains public sector information licensed under the Open Government Licence v3.0.