Watchtower/Law library/Russia (Sanctions) (EU Exit) Regulations 2019/9DD Insolvency
As last captured

Russia (Sanctions) (EU Exit) Regulations 2019 · Part 1ZB Insolvency

9DD Insolvency

Sch. 5 para. 9DD · in force: yes

Captured statutory text (L5)

9DD Insolvency

(1)To enable anything to be done in connection with—
(a)any insolvency and restructuring proceedings relating to an insolvent person,
(b)any other relevant proceedings relating to a person other than an individual, or
(c)proceedings under the insolvency law of a country other than the United Kingdom that correspond to the proceedings in paragraph (a) or (b),
provided that any payments made directly or indirectly to a designated person, or to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person, are credited to a frozen account.
(2)In this paragraph— “designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance); “enactment” has the meaning given in section 54(6) of the Act; “frozen account” has the meaning given in regulation 58(7); “insolvency and restructuring proceedings” includes— the regimes and proceedings set out in Parts A1 to 6 of the Insolvency Act 1986, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 and so much of Part 1 of that Order as applies for the purposes of those Parts, but excluding— proceedings under Chapter 3 of Part 4 (members’ voluntary winding up) of the Insolvency Act 1986, and proceedings under Chapter 3 of Part 5 (members’ voluntary winding up) of the Insolvency (Northern Ireland) Order 1989; arrangements and reconstructions under Part 26 of the Companies Act 2006; arrangements and reconstructions for companies in financial difficulty under Part 26A of the Companies Act 2006; the proceedings and arrangements set out in the Bankruptcy (Scotland) Act 2016; “insolvent person” means a person (“P”), other than an individual, where— P is unable to pay its debts as they fall due, or the value of P’s assets is less than the amount of its liabilities, taking into account its contingent and prospective liabilities; “other relevant proceedings” means— the regimes and proceedings set out in— sections 367 and 377A to 377J of, or Schedule 19C to, the Financial Services and Markets Act 2000; the Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005; Parts 1 to 3 of the Banking Act 2009 (including Parts 2 and 3 as applied to building societies by section 90C of the Building Societies Act 1986); the Investment Bank Special Administration Regulations 2011; Part 6 of the Financial Services (Banking Reform) Act 2013; the Payment and Electronic Money Institution Insolvency Regulations 2021; Schedule 11 to the Financial Services and Markets Act 2023; proceedings under any other special administration regime; “special administration regime” means provision made by an enactment for an insolvency procedure that— is similar or corresponds to the ordinary administration procedure provided for by Schedule B1 to the Insolvency Act 1986 or Schedule B1 to the Insolvency (Northern Ireland) Order 1989, and provides for the administrator to have one or more special objectives instead of or in addition to the objectives of ordinary administration.
Full captured verbatim text
(1) To enable anything to be done in connection with—

(a) any insolvency and restructuring proceedings relating to an insolvent person,

(b) any other relevant proceedings relating to a person other than an individual, or

(c) proceedings under the insolvency law of a country other than the United Kingdom that correspond to the proceedings in paragraph (a) or (b),

provided that any payments made directly or indirectly to a designated person, or to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person, are credited to a frozen account.

(2) In this paragraph—

“designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance);

“enactment” has the meaning given in section 54(6) of the Act;

“frozen account” has the meaning given in regulation 58(7);

“insolvency and restructuring proceedings” includes—

the regimes and proceedings set out in Parts A1 to 6 of the Insolvency Act 1986, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 and so much of Part 1 of that Order as applies for the purposes of those Parts, but excluding—

proceedings under Chapter 3 of Part 4 (members’ voluntary winding up) of the Insolvency Act 1986, and

proceedings under Chapter 3 of Part 5 (members’ voluntary winding up) of the Insolvency (Northern Ireland) Order 1989;

arrangements and reconstructions under Part 26 of the Companies Act 2006;

arrangements and reconstructions for companies in financial difficulty under Part 26A of the Companies Act 2006;

the proceedings and arrangements set out in the Bankruptcy (Scotland) Act 2016;

“insolvent person” means a person (“P”), other than an individual, where—

P is unable to pay its debts as they fall due, or

the value of P’s assets is less than the amount of its liabilities, taking into account its contingent and prospective liabilities;

“other relevant proceedings” means—

the regimes and proceedings set out in—

sections 367 and 377A to 377J of, or Schedule 19C to, the Financial Services and Markets Act 2000;

the Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005;

Parts 1 to 3 of the Banking Act 2009 (including Parts 2 and 3 as applied to building societies by section 90C of the Building Societies Act 1986);

the Investment Bank Special Administration Regulations 2011;

Part 6 of the Financial Services (Banking Reform) Act 2013;

the Payment and Electronic Money Institution Insolvency Regulations 2021;

Schedule 11 to the Financial Services and Markets Act 2023;

proceedings under any other special administration regime;

“special administration regime” means provision made by an enactment for an insolvency procedure that—

is similar or corresponds to the ordinary administration procedure provided for by Schedule B1 to the Insolvency Act 1986 or Schedule B1 to the Insolvency (Northern Ireland) Order 1989, and

provides for the administrator to have one or more special objectives instead of or in addition to the objectives of ordinary administration.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: no_gain · Stored artifact; current recipe verification unavailable

Permits actions in insolvency proceedings provided payments to designated persons are credited to a frozen account.

(1) To enable anything to be done in connection with—
provided that any payments made directly or indirectly to a designated person, or to a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person, are credited to a frozen account.
(2) In this paragraph— “designated person” has the same meaning as it has in Chapter 1 of Part 3 (Finance); “enactment” has the meaning given in section 54(6) of the Act; “frozen account” has the meaning given in regulation 58(7); “insolvency and restructuring proceedings” includes— the regimes and proceedings set out in Parts A1 to 6 of the Insolvency Act 1986, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 and so much of Part 1 of that Order as applies for the purposes of those Parts, but excluding— proceedings under Chapter 3 of Part 4 (members’ voluntary winding up) of the Insolvency Act 1986, and proceedings under Chapter 3 of Part 5 (members’ voluntary winding up) of the Insolvency (Northern Ireland) Order 1989; arrangements and reconstructions under Part 26 of the Companies Act 2006; arrangements and reconstructions for companies in financial difficulty under Part 26A of the Companies Act 2006; the proceedings and arrangements set out in the Bankruptcy (Scotland) Act 2016; “insolvent person” means a person (“P”), other than an individual, where— P is unable to pay its debts as they fall due, or the value of P’s assets is less than the amount of its liabilities, taking into account its contingent and prospective liabilities; “other relevant proceedings” means— the regimes and proceedings set out in— sections 367 and 377A to 377J of, or Schedule 19C to, the Financial Services and Markets Act 2000; the Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005; Parts 1 to 3 of the Banking Act 2009 (including Parts 2 and 3 as applied to building societies by section 90C of the Building Societies Act 1986); the Investment Bank Special Administration Regulations 2011; Part 6 of the Financial Services (Banking Reform) Act 2013; the Payment and Electronic Money Institution Insolvency Regulations 2021; Schedule 11 to the Financial Services and Markets Act 2023; proceedings under any other special administration regime; “special administration regime” means provision made by an enactment for an insolvency procedure that— is similar or corresponds to the ordinary administration procedure provided for by Schedule B1 to the Insolvency Act 1986 or Schedule B1 to the Insolvency (Northern Ireland) Order 1989, and provides for the administrator to have one or more special objectives instead of or in addition to the objectives of ordinary administration.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · Sch. 19C para. 1

other law external_cite · Sch. 19C para. 10

other law external_cite · Sch. 19C para. 11

other law external_cite · Sch. 19C para. 12

other law external_cite · Sch. 19C para. 2

other law external_cite · Sch. 19C para. 3

other law external_cite · Sch. 19C para. 4

other law external_cite · Sch. 19C para. 5

other law external_cite · Sch. 19C para. 6

other law external_cite · Sch. 19C para. 7

other law external_cite · Sch. 19C para. 8

other law external_cite · Sch. 19C para. 9

other law external_cite · s. 367

other law external_cite · s. 377A

other law external_cite · s. 377B

other law external_cite · s. 377C

other law external_cite · s. 377D

other law external_cite · s. 377E

other law external_cite · s. 377F

other law external_cite · s. 377G

other law external_cite · s. 377H

other law external_cite · s. 377I

other law external_cite · s. 377J

other law external_cite · s. 54

other law external_cite · Sch. 11 para. 1

other law external_cite · Sch. 11 para. 10

other law external_cite · Sch. 11 para. 100

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Referred to by

schedule ref schedule_ref · reg. 103

schedule ref schedule_ref · reg. 60DA

schedule ref schedule_ref · reg. 60E

schedule ref schedule_ref · reg. 60F

schedule ref schedule_ref · reg. 64

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (749)

synthesis coverage: missing/unverified L2 part-1

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Instrument tier unavailable

Change history as published

Reg. 86 omitted (13.5.2026) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (S.I. 2026/443), regs. 1(2), 15(5)

Sch. 4 omitted (1.3.2022) by virtue of The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022 (S.I. 2022/195), regs. 1(2), 10(2) (with reg. 11) · repeated 9×

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:uksi/2019/855
Part
Part 1ZB Insolvency
Version
38aefee7d15e6cd5facfdbeb…
Content hash
sha256 9edaf1451d6e028e86ad688c…
Source
legislation.gov.uk/uksi/2019/855