Source: http://www.legislation.gov.uk/nia/2010/16/schedule/prospective
Timestamp: 2013-05-25 09:16:16
Document Index: 449142936

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Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsHomeAbout UsBrowse LegislationNew LegislationChanges to LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchDebt Relief Act (Northern Ireland) 2010You are here:2010 c. 16SCHEDULETable of ContentsContentExplanatory NotesMore ResourcesPrevious: ProvisionNextPlain ViewPrint Options
Status:Point in time view latest with prospective.This version of this schedule contains provisions that are prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either: where the provision (Part, has never come into force or; where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force. Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Debt Relief Act (Northern Ireland) 2010. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationChanges and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.Commencement Orders yet to be applied to the Debt Relief Act (Northern Ireland) 2010:Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.R. 2011/13 art. 2 commences (2010 c. 16)SCHEDULEN.I.MINOR AND CONSEQUENTIAL AMENDMENTSThis schedule has no associated Explanatory NotesThe Local Government Act (Northern Ireland) 1972 (c. 9)N.I.1 In section 4 of the Local Government Act (Northern Ireland) 1972 (disqualifications) in subsection (1) for paragraph (b) substitute—N.I.“(b)is the subject of—
The Judicature (Northern Ireland) Act 1978 (c. 23)N.I.2 In section 106 of the Judicature (Northern Ireland) Act 1978 (rights of audience in the High Court and Court of Appeal) in subsection (1)(a)—N.I.(a)after “relating to” insert “ debt relief orders, ”;(b)for “Parts VIII to X” substitute “ Parts 7A to 10 ”.The Judgments Enforcement (Northern Ireland) Order 1981 (NI 6)N.I.3 In the Judgments Enforcement (Northern Ireland) Order 1981 after Article 87 (discharge of administration order) insert—N.I.“Effect of administration order on debt relief orderN.I.87A—(1) This Article applies if—
Notice of administration order ceasing to be in forceN.I.87B In a case where an administration order ceases to be in force in accordance with Article 208F of the Order the Office shall send notice of the fact to every person to whom a debt scheduled to the administration order is owed.”.
The Insolvency (Northern Ireland) Order 1989 (NI 19)N.I.4—(1) The Order of 1989 is amended as follows.N.I.(2) In Article 2 (general interpretation) in paragraph (2) in the definition of “official receiver” for “or individual voluntary arrangement” (in both places) substitute “ , individual voluntary arrangement, debt relief order or application for such an order ”.(3) In the cross heading immediately preceding Article 9 for “Parts VIII to X” substitute “ Parts 7A to 10 ”.(4) In Article 9 (interpretation)—(a)in paragraph (1)—(i)for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(ii)in the definition of “the debtor”, before sub-paragraph (a) insert—“(za)in relation to a debt relief order or an application for such an order, has the same meaning as in Part 7A,”;
(iii)after the definition of “debtor's petition” insert—““debt relief order” means an order made by the official receiver under Part 7A;”;
(b)in paragraph (2) for “Parts VIII to X” substitute “ Parts 7A to 10 ”.(5) In Article 10 (“security”, etc.) in paragraph (1) for “Parts VIII to X” substitute “ Parts 7A to 10 ”.(6) In Article 41 (disqualification of bankrupt)—(a)in the heading to that Article after “bankrupt” insert “ or person in respect of whom a debt relief order is made ”;(b)in paragraph (1)—(i)after sub-paragraph (a) insert—“(aa)a moratorium period under a debt relief order applies in relation to him, or”;
(ii)in sub-paragraph (b) after “order” insert “ or a debt relief restrictions order ”.(7) After Article 248 (action on report of insolvency practitioner) insert—“Debtor who meets conditions for a debt relief orderN.I.248A—(1) This Article applies where, on the hearing of a debtor's petition—
(8) In Article 344 (time-limits) for “Parts VIII to X” substitute “ Parts 7A to 10 ”.(9) In Article 349 (persons not qualified to act as insolvency practitioners)—(a)in paragraph (4) after sub-paragraph (a) insert—“(aa)a moratorium period under a debt relief order applies in relation to him,”;
(b)in paragraph (5) after “order” insert “ or a debt relief restrictions order ”.(10) In Article 361 (fees orders) in paragraph (1) before sub-paragraph (a) insert—“(za)the costs of persons acting as approved intermediaries under Part 7A;”.
(11) In Article 361A (fees orders (supplementary)) before paragraph (1) insert—“(A1) The Department—
(12) In Article 362 (monetary limits) in paragraph (1)(b)—(a)at the beginning of the list of provisions insert— “ Article 208S(4) (maximum amount of credit which a person in respect of whom a debt relief order is made may obtain without disclosure of his status); ”;(b)at the end of the list of provisions (before “or”) insert— “ paragraphs 6 to 8 of Schedule 2ZA (maximum amount of a person's debts, monthly surplus income and property for purposes of obtaining a debt relief order); ”.(13) In Article 370 (Assembly disqualification)—(a)for paragraph (1) substitute—“(1) If the High Court makes any order mentioned in paragraph (1A) in respect of a member of the Assembly, the Court shall notify the presiding officer of the Assembly.
(b)in paragraph (2) after “bankruptcy restrictions undertaking” insert “ or a debt relief restrictions undertaking ”.(14) In Schedule 6 (provisions capable of inclusion in individual insolvency rules)—(a)in paragraph 1 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(b)in paragraph 2 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(c)in paragraph 3 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(d)in paragraph 4 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(e)in paragraph 5 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(f)after paragraph 5 insert—“Debt relief ordersN.I.5A Provision as to the manner in which the official receiver is to carry out his functions under Part 7A.
Debt relief restrictions orders and undertakingsN.I.5D Provision about debt relief restrictions orders, interim orders and undertakings, including provision about evidence.
Register of debt relief orders and debt relief restrictions orders, etc.N.I.5E Provision about the register required to be maintained by Article 208W and the information to be contained in it, including provision—
(g)in paragraph 12 for “Parts VIII to X” substitute “ Parts 7A to 10 ”;(h)in paragraph 22(a) for “Parts VIII to X” substitute “ Parts 7A to 10 ”.(15) In the Table in Schedule 7 (punishment of offences)—(a)in the entry relating to Article 41(1), in the column describing the general nature of the offence, after “bankrupt” insert “ or person in respect of whom a debt relief order is made ”;(b)after the entry relating to Article 199(5) insert the following entries—“208O(1)False representations or omissions in making an application for a debt relief order.1On indictment2Summary7 years or a fine, or both.
208O(2)(a)Failing to comply with duty in connection with an application for a debt relief order.1On indictment2Summary2 years or a fine, or both.
208O(2)(b)False representations or omissions in connection with duty in relation to an application for a debt relief order.1On indictment2Summary7 years or a fine, or both.
208O(4)(a)Failing to comply with duty in connection with a debt relief order.1On indictment2Summary2 years or a fine, or both.
208O(4)(b)False representations or omissions in connection with a duty in relation to a debt relief order.1On indictment2Summary7 years or a fine, or both.
208P(1)Failing to deliver books, records and papers to official receiver, concealing or destroying them or making false entries in them by person in respect of whom a debt relief order is made.1On indictment2Summary7 years or a fine, or both.
208P(2)Person in respect of whom debt relief order is made doing anything falling within sub-paragraphs (c) to (e) of Article 208P(1) during the period of 12 months ending with the application date or doing anything falling within sub-paragraphs (b) to (e) of Article 208P(1) after that date but before the effective date.1On indictment2Summary7 years or a fine, or both.
208Q(1)Fraudulent disposal of property by person in respect of whom a debt relief order is made.1On indictment2Summary2 years or a fine, or both.
208R(1)Disposal of property that is not paid for by person in respect of whom a debt relief order is made.1On indictment2Summary7 years or a fine, or both.
208R(2)Obtaining property in respect of which money is owed by a person in respect of whom a debt relief order is made.1On indictment2Summary7 years or a fine, or both.
208S(1)Person in respect of whom a debt relief order is made obtaining credit or engaging in business without disclosing his status or name.1On indictment2Summary2 years or a fine, or both.
The Employment Rights (Northern Ireland) Order 1996 (NI 16)N.I.5 In Article 228(2) of the Employment Rights (Northern Ireland) Order 1996 (insolvency of an employer who is individual) after sub-paragraph (a) insert—N.I.“(aa)a moratorium period under a debt relief order applies in relation to him, or”.
The Company Directors Disqualification (Northern Ireland) Order 2002 (NI 4)N.I.6 In Article 15(1) of the Company Directors Disqualification (Northern Ireland) Order 2002 (undischarged bankrupts)—N.I.(a)after sub-paragraph (a) insert—“(aa)a moratorium period under a debt relief order applies in relation to him, or”;
(b)in sub-paragraph (b) after “bankruptcy restrictions order” insert “ or a debt relief restrictions order ”.Previous: ProvisionNextBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint This Schedule onlyPDF This Schedule onlyWeb page This Schedule onlyLegislation is available in different versions:Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.Latest with prospective:Latest with prospective is the latest available (revised) version of the legislation but includes the prospective versions of individual provisions where they exist. This point in time view of the legislation becomes available after clicking a prospective version of a provision via Advanced Features > Show Timeline of Changes.See additional information alongside the contentGeographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.Opening OptionsDifferent options to open legislation in order to view more content on screen at onceExplanatory Notes