Personal Insolvency Act 2012 (Additional Information to be contained in the Registers) Regulations 2013

• Jurisdiction: Ireland

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of 20th September, 2013.

The Insolvency Service of Ireland, in exercise of the powers conferred on it by section 3 of the Personal Insolvency Act 2012 (No. 44 of 2012) (the “Act”), hereby makes the following regulations:

1. These Regulations may be cited as the Personal Insolvency Act 2012 (Additional Information to be contained in the Registers) Regulations 2013.

2. In addition to such information as is required under Part 3 of the Act to be recorded in it, the Register of Debt Relief Notices shall contain the following information, which information is hereby prescribed for the purposes of section 133(3)(b) of the Act:

(a) the appropriate court’s record number relating to the Debt Relief Notice;

(b) the alias of the debtor (if any);

(c) the year of the debtor’s birth;

(d) the start date of the supervision period (being the date on which the issue of the Debt Relief Notice by the appropriate court is recorded by the Insolvency Service in the Register of Debt Relief Notices under section 33(4) of the Act);

(e) the end date of the supervision period (noting that this date is subject to change in accordance with the Act);

(f) the appropriate court, and where this is the Circuit Court, the circuit of the Circuit Court;

(g) the address and telephone and/or email contact details of the Insolvency Service.

3. In addition to such information as is required under Part 3 of the Act to be recorded in it, the Register of Protective Certificates shall contain the following information, which information is hereby prescribed for the purposes of section 133(3)(b) of the Act:

(a) the appropriate court’s record number relating to the protective certificate;

(b) the type of arrangement (Debt Settlement Arrangement or Personal Insolvency Arrangement) relating to the protective certificate;

(c) the alias of the debtor (if any);

(d) the year of the debtor’s birth;

(e) the appropriate court, and where this is the Circuit Court, the circuit of the Circuit Court;

(f) the name, address and telephone and/or email contact details of the relevant personal insolvency practitioner;

(g) the address and telephone and/or email contact details of the Insolvency Service.

4. In addition to such information as is required under Part 3 of the Act to be recorded in it, the Register of Debt Settlement Arrangements shall contain the following information, which information is hereby prescribed for the purposes of section 133(3)(b) of the Act:

(a) the appropriate court’s record number relating to the Debt Settlement Arrangement;

(b) the debtor’s name;

(c) the alias of the debtor (if any);

(d) the debtor’s address;

(e) the year of the debtor’s birth;

(f) the date on which the proposed Debt Settlement Arrangement was approved at a creditors’ meeting;

(g) the date on which the coming into effect of the Debt Settlement Arrangement was approved by the appropriate court;

(h) the start date of the Debt Settlement Arrangement (being the date on which the Debt Settlement Arrangement comes into effect in accordance with section 78(8) of the Act);

(i) the scheduled end date of the Debt Settlement Arrangement;

(j) when known, the actual end date of the Debt Settlement Arrangement;

(k) the appropriate court, and where this is the Circuit Court, the circuit of the Circuit Court;

(l) where applicable, the...