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Professional Standards

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Statements of Insolvency Practice (SIPs) ROI

  • SIP 1B A Receiver's Responsibility for the Mortgagor's Records (effective from 29 November 2019)
    PDF, 806.01 KB
  • SIP2BA~2
    PDF, 3.03 MB
  • SIP7BO~1
    PDF, 1.89 MB
  • SIP 8B Planning and organisation of Creditors Meetings (effective from 16 December 2021)
    PDF, 469.46 KB
  • SIP 9B Remuneration of insolvency officerholders (updated 18 May 2021)
    PDF, 706.44 KB
  • SIP 10B Proxies (effective from 16 December 2021)
    PDF, 906.94 KB
  • SIP 11B The handling of funds in formal insolvency appointments (effective from 16 December 2021)
    PDF, 1.19 MB
  • SIP13B~2
    PDF, 3.03 MB
  • SIP 14B A receiver's responsibility to preferential creditors (updated 1 January 2018)
    PDF, 155.59 KB
  • SIP 15B Dealing with employee claims (updated 1 March 2018)
    PDF, 184.83 KB
  • SIP19B~2
    PDF, 4.51 MB

Superseded SIPs

  • SIP 1B A receiver's responsibility for the mortgagor's records [effective from 1 June 2015 until 28 November 2019]
    PDF, 132.17 KB
  • SIP 1B A receivers responsibility for the companys records (effective from 1 May 2005 until 15 March 2015)
    PDF, 30.69 KB
  • SIP 1B A Receivers Responsibility for the Mortgagors Records (effective from 16 March 2015 until 31 May 2015)
    PDF, 35.18 KB
  • SIP 2B A liquidator's investigation into the affairs of an insolvent company [effective from 1 June 2015 until 28 November 2019]
    PDF, 135.96 KB
  • SIP 2B A liquidators investigation into the affairs of an insolvent company (effective from 1 May 2005 until 15 March 2015)
    PDF, 28.45 KB
  • SIP 2B A Liquidators Investigation into the Affairs of an Insolvent Company (effective from 16 March 2015 until 31 May 2015)
    PDF, 34.20 KB
  • SIP 7B Officeholders preparation of insolvency receipts and payments accounts (Updated 21 September 2015) effective until 15 Dec 2021
    PDF, 100.49 KB
  • SIP 8B Planning and organisation of creditors meetings (Updated 28 September 2015) Effective until 15 Dec 2021
    PDF, 57.29 KB
  • SIP S9B: Remuneration of insolvency officerholders effective from 1 May 2005 until 15 May 2016
    PDF, 41.59 KB
  • SIP 10B Proxies (Updated 30 November 2015) Effective until 15 Dec 2021
    PDF, 171.75 KB
  • SIP 11B The handling of funds in formal insolvency appointments (Updated 25 April 2016) Effective until 15 Dec 2021
    PDF, 94.34 KB
  • SIP 13B Acquisition of assets of insolvent companies by directors (effective from 1 May 2005 until 31 July 2016)
    PDF, 26.83 KB
  • SIP 13B Acquisition of assets of insolvent companies by directors and connected persons (Updated 1 August 2016 - Effective until 24 May 2022)
    PDF, 112.73 KB
  • SIP S14B: A receiver's responsibility to preferential creditors effective from 1 June 2005 until 31 December 2017
    PDF, 55.40 KB
  • SIP 15: Reporting and providing information on their functions to committees and commissioners Effective from 1 March 2017 until 28 February 2018
    PDF, 97.87 KB
  • SIP S16B: Taxation matters of practice effective from 1 May 2005 withdrawn 29 June 2017
    PDF, 22.34 KB
  • SIP S17B: Guidance for members of the committee of inspection in court and in creditors' voluntary liquidations effective from 1 May 2005 until June 2016
    PDF, 30.93 KB
  • SIP S18B: Reporting by liquidators to the director of corporate enforcement effective from 1 May 2005 withdrawn 29 June 2017
    PDF, 139.05 KB
  • SIP S19B: Appointment as examiner under the companies (amendment) act, 1990 [effective from 1 June 2010 until 31 December 2017]
    PDF, 503.78 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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