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Ais-eòlas
Published by The Scottish Parliamentary Corporate Body
Stage 1 Report on the Bankruptcy and Diligence (Scotland) Bill
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Published: Tuesday 23 Jan 2024 (EFWS062024R1)
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Introduction
Purpose of the Bill
Consideration by the Economy and Fair Work Committee
Consideration by other committees
Consideration by the Finance and Public Administration Committee
Consideration by the Delegated Powers and Law Reform Committee
Correspondence from the Social Justice and Social Security Committee
Moratorium on debt recovery action: debtors who have a mental illness
General Context
Criteria for entering a mental health moratorium
Mental health moratorium eligibility sign-off
Length of the mental health moratorium
Protections within the mental health moratorium
Additional reforms to support the mental health moratorium
Money advice sector capacity
Awareness-raising and Resources
Capacity of the debtor
Mental Health Moratorium Public Register
Modification of the Bankruptcy (Scotland) Act 2016
Sections 2 - 5
Additional changes to be considered
Minimal Asset Process (MAP) Bankruptcy
Discharge of Trustees
Statutory Interest
Bankruptcy Petition
Diligence reforms
Arrestee's duty of disclosure
Diligence on the dependence
Exceptional Attachment
Additional proposals for diligence reform
Money Attachment
Debt Advice and Information Package (DAIP)
Earnings arrestments
Related reforms to be taken forward by regulations
Inhibition and summary warrant
Information Disclosure Orders
Conclusion
Annexe A - Minutes of Meetings
Sources
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Scottish Government. (2023, April 27). Bankruptcy and Diligence (Scotland) Bill Policy Memorandum. Retrieved from
https://www.parliament.scot/-/media/files/legislation/bills/s6-bills/bankruptcy-and-diligence-scotland-bill/introduced/policy-memorandum-accessible.pdf
Scottish Government. (2023, September 14). Letter from the Minister for Community Wealth and Public Finance to the Economy and Fair Work Committee. Retrieved from
https://www.parliament.scot/chamber-and-committees/committees/current-and-previous-committees/session-6-economy-and-fair-work-committee/correspondence/2023/general-review-of-debt-solutions
Scottish Government. (2023, November 13). Mental Health Moratorium: Consultation. Retrieved from
https://www.gov.scot/publications/scottish-government-consultation-mental-health-moratorium/pages/4/
Scottish Parliament. (2023, September). Official Report, Economy and Fair Work Committee Meeting, 20 September 2023. Retrieved from
http://archive2021.parliament.scot/parliamentarybusiness/report.aspx?r=15452&mode=pdf
Scottish Parliament. (2023, July 2). Robbing Peter to pay Paul: Low income and the debt trap. Retrieved from
https://digitalpublications.parliament.scot/Committees/Report/SJSS/2022/7/2/22c9ae33-c802-4690-8d36-73d65b356069#a28aed54-ac8d-4545-acd3-03b46e43dc3b.dita
South Lanarkshire Council. (2023, July). Submission to Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=808209546
Scottish Parliament. (2023, September). Official Report, Economy and Fair Work Committee Meeting, 13 September 2023. Retrieved from
https://www.parliament.scot/chamber-and-committees/official-report/search-what-was-said-in-parliament/EFW-13-09-2023?meeting=15440
Scottish Parliament. (2023, November). Official Report, Economy and Fair Work Committee Meeting 29 November 2023. Retrieved from
https://www.parliament.scot/chamber-and-committees/official-report/search-what-was-said-in-parliament/EFW-29-11-2023?meeting=15580
Accountant in Bankruptcy. (2023). Mental Health Moratorium Working Group Report of recommendations. Retrieved from
https://aib.gov.uk/sites/default/files/mental_health_moratorium_-_report_of_recommendations.pdf
Scottish Government. (2023, April 27). Bankruptcy and Diligence (Scotland) Bill Financial Memorandum. Retrieved from
https://www.parliament.scot/-/media/files/legislation/bills/s6-bills/bankruptcy-and-diligence-scotland-bill/introduced/financial-memorandum.pdf
The Scottish Parliament. (2023, October 2). Engagement Session, One Parent Families Scotland and the Poverty Alliance. Retrieved from
https://www.parliament.scot/-/media/files/committees/economy-and-fair-work-committee/annex/bd-engagement-session-glasgow.pdf
Kat Munro. (2023, July). Written submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=1051415222
NatWest Group PLC. (2023, July). Submission for Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=103547183
Scottish Parliament. (2023, October). Official Report, Economy and Fair Work Commmittee Meeting, 25 October 2023. Retrieved from
https://www.parliament.scot/chamber-and-committees/official-report/search-what-was-said-in-parliament/EFW-25-10-2023?meeting=15505
Scottish Parliament. (2023, June). Delegated powers provisions in the Bankruptcy and Diligence (Scotland) Bill at Stage 1. Retrieved from
https://digitalpublications.parliament.scot/Committees/Report/DPLR/2023/6/22/df588ad4-d9f9-4169-af39-cc55158ad6d1#Introduction
The Highland Council. (2023, July). Written submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=628345771
Scottish Parliament. (2023). Official Report, Economy and Fair Work Committee Meeting, 27 September 2023. Retrieved from
https://www.parliament.scot/chamber-and-committees/official-report/search-what-was-said-in-parliament/EFW-27-09-2023?meeting=15473
Professor Donna McKenzie Skene and Dr Alisdair MacPherson, Centre for Scots Law at the University of Aberdeen. (2023, July). Written submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=821827672
Accountant in Bankruptcy. (2023, December 5). Letter from Accountant in Bankruptcy to the Economy and Fair Work Committee. Retrieved from
https://www.parliament.scot/-/media/files/committees/economy-and-fair-work-committee/correspondence/2023/letter-from-richard-dennis--bankruptcy-and-diligence-bill.pdf
Scottish Government. (2023, June 12). Letter from the Minister for Community Wealth and Public Finance to the Economy and Fair Work Committee. Retrieved from
https://www.parliament.scot/chamber-and-committees/committees/current-and-previous-committees/session-6-economy-and-fair-work-committee/correspondence/2023/bankruptcy-and-diligence-scotland-bill
The Institute of Chartered Accountants of Scotland. (2023, July). Submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=54035067
The Scottish Parliament. (2023, May 11). Letter from the Social Justice and Social Security Committee. Retrieved from
https://www.parliament.scot/chamber-and-committees/committees/current-and-previous-committees/session-6-social-justice-and-social-security-committee/correspondence/2023/bankruptcy-and-diligence-scotland-bill
Scottish Government . (2022). Scottish Government consultation: Scottish statutory debt solutions and diligence - policy review response. Retrieved from
https://www.gov.scot/binaries/content/documents/govscot/publications/consultation-paper/2022/08/scottish-government-consultation-scotlands-statutory-debt-solutions-diligence-policy-review-response/documents/scottish-government-consultation-scotlands-statutory-debt-solutions-diligence-policy-review-response/scottish-government-consultation-scotlands-statutory-debt-solutions-diligence-policy-review-response/govscot%3Adocument/scottish-government-consultation-scotlands-statutory-debt-solutions-diligence-policy-review-response.pdf
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The Society of Messengers-at-Arms and Sheriff Officers. (2023, July). Submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=165508652
Money Advice Scotland. (2023, July). Submission to the Call for Views. Retrieved from
https://yourviews.parliament.scot/efw/bankruptcy-bill/consultation/view_respondent?uuId=412690732
Convention of Scottish Local Authorities (COSLA). (2023, October 26). Letter to the Economy and Fair Work Committee. Retrieved from
https://www.parliament.scot/chamber-and-committees/committees/current-and-previous-committees/session-6-economy-and-fair-work-committee/correspondence/2023/earnings-arrestment
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