|
Information categories
|
Information |
Information description |
Format and hyperlinks |
|
Major policy
proposals and decisions |
Modernisation and
consolidation of insolvency secondary legislation |
Press release
detailing initiation of project in 2005 |
Website |
|
|
Debt Relief Orders |
Frequently asked
questions, primary and secondary legislation and evaluation |
Website |
|
|
Leyland Daf -
Insolvency Amendment Rules 2008 |
Background
information and consultation work regarding changes made by Insolvency
(Amendment) Rules 2008 |
Website |
|
Background
information for major policy proposals and decisions |
Modernisation and
consolidation of insolvency secondary legislation -updates |
Subsequent project
updates |
Website |
|
|
Policy changes and
evaluation |
A general list of
current and recent projects and resources relating to policy changes
and evaluation |
Website |
|
|
Leyland Daf -
Background documents |
Background
information and consultation work regarding changes made by Insolvency
(Amendment) Rules 2008 |
Website |
|
Public
consultations |
Consultation
Documents Register |
List of live and
closed consultation with responses |
Website |
|
|
Insolvency
Research |
A collection of
research carried by academics/third parties |
Website |
|
|
Memorandum of
Understanding |
Agreement between
the Secretary of State and the 7 Recognised Professional Bodies to
ensure consistency in regulation. |
Website |
|
|
Principles for
Monitoring |
Agreement between
the Secretary of State and the 7 Recognised Professional Bodies to
ensure consistency in regulation. |
Website |
|
|
Guidelines for
monitoring IVA volume providers |
Agreement between
the Secretary of State and the 7 Recognised Professional Bodies to
ensure consistency in regulation. |
Website |
|
|
Research document
on disciplinary sanctions of the Recognised Professional Bodies |
Comparison of
disciplinary sanctions |
Website |
|
|
Newsletters and
Minutes - User Group Minutes |
Estate Accounts
Services User Group meetings minutes:
April 2006 to December 2009 |
Website |
|
Minutes of senior
level meetings |
Organisational
Management |
Directing Board
minutes and similar meetings where decisions on service provisions are
made |
Website |
|
Reports and papers
provided for consideration at senior level meetings |
Organisational
Management |
Information
presented at those meetings where executive decisions are taken,
excluding information properly regarded as private |
Website |
|
Internal
communications guidance, criteria for decision making, internal
instructions, manuals and guidelines |
CIB Technical
Manual |
Guidance and
instruction for Companies Investigation Branch (CIB) staff on how to
assess complaints about companies and the conduct of investigations |
Paper – by written
application |
|
|
Guidance to
External Investigators |
Additional
guidance and instruction for outsourced investigations |
Paper – by written
application |
|
|
OROS Bulletins |
Advice by the
Official Receivers Operational Service (OROS) on case administration,
changes, administration procedures, useful external contacts. |
Paper – by written
application |
|
|
Technical Manual |
Guidance for, and
instructions to, official receivers' staff on their non-enforcement
case administration work |
Website |
|
|
Case Help Manual |
Guidance for, and
instructions to, official receivers' staff on their non-enforcement
case administration work |
Website |
|
|
Income payments agreements (IPA) |
Spreadsheet showing average UK spending calculated from the Office of
National Statistics publication ‘Family Expenditure Survey’ |
Website |
|
|
IPA calculator |
Calculator used for cases pre 1 December 2010 |
Website |
|
|
IPA calculator |
Calculator used for cases post 1 December 2010 |
Website |
|
|
Enforcement
Investigation Guide |
Guidance and
instruction for investigators and for investigation and enforcement
related issues |
Paper – by written
application |
