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The Debt Arrangement Scheme (Scotland) Regulations 2004
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Draft Legislation:
This is a draft item of legislation. This draft has since been made as a Scottish Statutory Instrument: The Debt Arrangement Scheme (Scotland) Regulations 2004 No. 468
Regulation 2(2)
SCHEDULE 1ARRANGEMENT OF FORMS
1.Application for approval as a money adviser
2.Application for approval as a payments distributor
3.Application for approval of a debt payment programme
4.Notification to creditor of application for approval of a debt payment programme
5.Notification of approval of a debt payment programme
6.Payment instruction to employer
7.Notice of recall of an arrestment
8.Application for variation of a debt payment programme
9.Notification to creditor of determination of variation
10.Application for revocation of a debt payment programme
11.Notification of revocation
12.Report of completion by a payments distributor
13.Notice of completion by money adviser
14.Confirmation of completion by DAS administrator
15.Notification to creditor of completion of a debt payment programme
Regulation 8(1)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 1APPLICATION FOR APPROVAL AS MONEY ADVISER
Regulation 13(1)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 2APPLICATION FOR APPROVAL AS PAYMENTS DISTRIBUTOR
Regulation 20(2)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 3APPLICATION FOR APPROVAL OF A DEBT PAYMENT PROGRAMME
Regulation 22(2)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 4NOTIFICATION TO CREDITOR OF APPLICATION FOR APPROVAL OF A DEBT PAYMENT PROGRAMME
Regulations 31(4) and 35(2)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 5NOTIFICATION OF APPROVAL OF A DEBT PAYMENT PROGRAMME
Regulation 33(1)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 6PAYMENT INSTRUCTION TO EMPLOYER
Regulation 35(1)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 7NOTICE OF RECALL OF AN ARRESTMENT
Regulation 37(5)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 8APPLICATION FOR VARIATION OF A DEBT PAYMENT PROGRAMME
Regulation 40 (4)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 9NOTIFICATION TO CREDITOR OF DETERMINATION OF VARIATION
Regulation 42(2)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 10APPLICATION FOR REVOCATION OF A DEBT PAYMENT PROGRAMME
Regulation 45(3) and (4)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 11NOTICE OF REVOCATION
Regulation 47
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 12REPORT OF COMPLETION BY PAYMENTS DISTRIBUTOR
Regulation 49
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 13NOTICE OF COMPLETION BY MONEY ADVISER
Regulation 49(1)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 14CONFIRMATION OF COMPLETION BY DAS ADMINISTRATOR
Regulation 49 (2)
The Debt Arrangement Scheme (Scotland) Regulations 2004
FORM 15NOTIFICATION TO CREDITOR OF COMPLETION OF A DEBT PAYMENT PROGRAMME
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