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Professional Standards

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Statements of Insolvency Practice (SIPs) England and Wales

  • SIP 1: An introduction to statements of insolvency practice effective from 1 October 2015 [Current]
    PDF, 88.48 KB
  • SIP 2: Investigations by office holders in administrations and insolvent liquidationsand the submission of conduct reports by office holder effective from 6 April 2016 [Current]
    PDF, 446.11 KB
  • SIP 3: Voluntary arrangements effective from 1 April 2007 [Current]
    PDF, 308.78 KB
  • SIP 3.1 Individual Voluntary Arrangements effective from 1 March 2023 [CURRENT]
    PDF, 80.25 KB
  • SIP 3.2: Company Voluntary Arrangements - Effective from 1 April 2021 [Current]
    PDF, 315.29 KB
  • SIP 6 Deemed Consent and Decision Proceudres in Insolvency Proceedings effective from 6 April 2019 [Current]
    PDF, 149.44 KB
  • SIP 7: Presentation of Financial Information in Insolvency Proceedings - Effective from 1 April 2021 [Current]
    PDF, 61.20 KB
  • SIP 9: Payments to insolvency office holders and their associates from an estate - Effective from 1 April 2021 [Current]
    PDF, 330.43 KB
  • SIP 11 The handling of funds in formal insolvency appointments effective from 1 January 2018 [Current]
    PDF, 120.58 KB
  • SIP 13: Disposal of Assets to Connected Parties in an Insolvency Process - Effective from 30 April 2021
    PDF, 156.73 KB
  • SIP 14 Receivers responsibility to preferential creditors effective from June 1999 [Current]
    PDF, 87.61 KB
  • SIP 15. Reporting and providing information on their functions to committees and commissioners Effective from 1 March 2017 [Current]
    PDF, 98.74 KB
  • SIP 16: Pre-packaged sales in administrations effective from 1 November 2015 until 29 April 2021
    PDF, 163.15 KB
  • SIP 16: Pre-Packed Sales in Administration - Effective from 30 April 2021
    PDF, 149.84 KB
  • SIP 17: An administrative receiver's responsibility for the company's records effective from 2 May 2011 [Current]
    PDF, 133.24 KB

Superseded

  • SIP 1: An introduction to statements of insolvency practice effective from 2 May 2011 until 30 September 2015
    PDF, 133.13 KB
  • SIP 1 A receiver's responsibility to preferential creditors effective from June 1999 until 2 May 2011
    PDF, 87.88 KB
  • SIP 2: Investigations by office holders in administrations and insolvent liquidations effective from 2 May 2011 until 5 April 2016
    PDF, 132.52 KB
  • SIP 2 A liquidators investigation into the affairs of an insolvent company effective from 1 April 2007 until 2 May 2011
    PDF, 52.25 KB
  • SIP 3.1 Individual voluntary arrangements effective 1 July 2014 until 28 February 2023
    PDF, 30.99 KB
  • SIP 3.2 Company voluntary arrangements effective until 31-Mar-21
    PDF, 30.54 KB
  • SIP 4: Disqualification of directors effective from September 1998 until 6 October 2016
    PDF, 90.39 KB
  • SIP 6 - Deemed consent and decision procedures in insolvency proceedings [effective from 1 January 2018 until 5 April 2019]
    PDF, 150.05 KB
  • SIP 6: Decision making in insolvency proceedings effective from 6 April 2017 until 31 December 2017
    PDF, 36.22 KB
  • SIP 7: Presentation of financial information in insolvency proceedings effective until 31 March 2021
    PDF, 192.39 KB
  • SIP 7 Preparation of insolvency officeholders receipts and payments accounts effective from September 1998 until 2 May 2011
    PDF, 59.45 KB
  • SIP 8: Summoning and holding meetings of creditors convened pursuant to section 98 of the insolvency act 1986 effective from January 2002 until 6 April 2017
    PDF, 264.93 KB
  • SIP 9: Remuneration of insolvency office holders effective from 6 April 2010 until 31 October 2011
    PDF, 196.73 KB
  • SIP 9: Payments to insolvency office holders and their associates effective from 1 November 2011 until 30 November 2015
    PDF, 43.99 KB
  • SIP 9: Payments to insolvency office holders and their associates effective from 1 December 2015 until 31 March 2021
    PDF, 170.91 KB
  • SIP 9 Remuneration of insolvency office holder effective from 1 April 2007 until 5 April 2010
    PDF, 274.27 KB
  • SIP 10 Proxy forms effective August 1996 until 6 April 2017
    PDF, 63.83 KB
  • SIP 11 Handling of funds in formal insolvency appointments reformatted effective from 1 June 2009 until 1 Jan 2018
    PDF, 40.16 KB
  • SIP 12: Records of meetings in formal insolvency proceedings effective from August 1996 until 6 April 2017
    PDF, 35.02 KB
  • SIP 13: Disposal of assets to connected parties in an insolvency process effective from 1 December 2016 until 29 April 2021
    PDF, 35.02 KB
  • SIP 13 Acquisition of assets of insolvent companies by directors effective from 1 January 1997 until 1 Dec 2016
    PDF, 51.43 KB
  • SIP 15 Reporting and providing info on their functions to committees in formal insolvencies effective from 1 August 1995 until 1 March 2017
    PDF, 260.57 KB
  • SIP 16: Pre-packaged sales in administrations effective from 1 Nov 2013 until 30 October 2015
    PDF, 22.08 KB
  • SIP 16 Pre-packaged sales in administration (effective from 1 Jan 2009 until 31 October 2013)
    PDF, 68.25 KB

Useful links

Suite of current bye-laws & regulations

Insolvency related:

  • Insolvency Licensing (GBNI) Regulations effective from 30 September 2016 [Current]
  • Public Practice Regulations effective from 30 September 2016 [Current].PDF
Professional Standards regulatory bulletins

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