SCI Guidance - Recent changes to this guidance
Below are details of the amendments that were published on 12 February 2009 (see the update index for all updates)
| Section | Details of update |
| SCIG01120 | Term Assistant Director (Technical) replaced by Technical Manager (Power and Penalties) |
| SCIG01510 | Term SCI replaced by SI |
| SCIG01520 | Term SCI replaced by SI |
| SCIG01530 | Term Business Director replaced by Operations Manager. SCI replaced by SI. |
| SCIG01540 | Term Business Director replaced by Operations Manager. SCI replaced by SI. |
| SCIG02230 | Reference to Origins Team deleted |
| SCIG02400 | Contents - Term SCI replaced by SI at SCIG02410 |
| SCIG02410 | Reference to Origins Team at SCIG8100 deleted/ Business Director/Assistant Director (Business Delivery) replaced by Operations Managers/Assistant Director (Civil Interventions)/ SCI replaced by SI. |
| SCIG02520 | Operational replaced by Operations (Managers)/ SCI replaced by SI. |
| SCIG02800 | Contents page – Term SCI replaced by SI at SCIG02820 |
| SCIG02810 | Term Business Director replaced by Operations Manager/ SCI replaced by SI. |
| SCIG02820 | Term Business Director replaced by Operations Manager/ SCI replaced by SI. |
| SCIG03120 | Term Business Directors replaced by Operations Managers/ SCI replaced by SI. |
| SCIG03220 | Term Business Director replaced by Operations Manager |
| SCIG03240 | Term Business Director replaced by Operations Manager |
| SCIG03250 | Term Business Director replaced by Operations Manager/ SCI replaced by SI. |
| SCIG03260 | Term Business Director replaced by Operations Manager/ SCI replaced by SI. |
| SCIG03420 | Link to Insolvency section updated to SCIG08400 |
| SCIG03500 | Contents - Term SCI replaced by SI at SCIG03570 |
| SCIG03510 | Term Business Directors replaced by Operations Managers. SCI replaced by SI. |
| SCIG03520 | Term SCI replaced by SI |
| SCIG03540 | Term SCI replaced by SI |
| SCIG03570 | Term SCI replaced by SI |
| SCIG03620 | Term Business Director replaced by Operations Manager |
| SCIG03630 | Term Business Director replaced by Operations Manager |
| SCIG03650 | Term Business Director replaced by Operations Manager/SCI replaced by SI. |
| SCIG03660 | Term Business Director replaced by Operations Manager |
| SCIG04210 | Reference to SCIG08100 (Origins) deleted/ SCI replaced by SI. |
| SCIG04440 | Term Business Director replaced by Operations Manager/SCI replaced by SI. |
| SCIG04470 | Venues of opening meetings – inclusion of additional sentence – meetings must not be held in Switzerland |
| SCIG05660 | Deletion of reference to penalty position in 5th paragraph |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Term SCI replaced by SI |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Reference to Origins deleted/Mike Holgate contact at KAI added |
| SCIG08000 | Contents page – reference to Origins deleted-paragraphs renumbered |
| SCIG08100 | Paragraphs relating to Origins deleted, replaced by Contents page ‘SI Computer Group’ – previously at SCIG08200 |
| SCIG08110 | Paragraph relating to origins deleted, replaced by paragraph relating to SI Computer Group previously at SCIG08210. |
| SCIG08120 | Paragraph relating to origins deleted |
| SCIG08130 | Paragraph relating to origins deleted |
| SCIG08200 | Contents page ‘SI Computer Group’ moved to SCIG08100, replaced by Contents page ‘Accountants’ previously at SCIG08300 |
| SCIG08210 | Paragraph relating to SI Computer Group moved to SCIG08110, replaced by Paragraph ‘Advisory Role’ within section on Accountants moved to SCIG08310. |
| SCIG08300 | Contents ‘Accountants’ moved SCIG08200, replaced by Contents page ‘Knowledge & Information’ previously at SGIG08400 |
| SCIG08310 | Paragraph ‘Advisory Role’ within section on Accountants moved to SCIG08210, replaced by Paragraph (Knowledge Tools) moved to SCIG08410. |
| SCIG08320 | Paragraph ‘Managing and sharing knowledge’ previously at SCIG08420 |
| SCIG08330 | Paragraph ‘Knowledge Champions’ previously at SCIG08430 |
| SCIG08340 | Paragraph ‘SI Knowledge Centre’ previously at SCIG08440 |
| SCIG08400 | Contents page ‘Knowledge & Information’ moved to SGIG08300, replaced by contents relating to Insolvency Team previously at SCIG08500. |
| SCIG08410 | Paragraph ‘Knowledge Tools’ moved to SCIG08310, replaced by ‘Scope an handling of insolvency work’, previously at SCIG08510. |
| SCIG08420 | Paragraph ‘Managing and Sharing Knowledge’ moved to SCIG08320, replaced by paragraph ‘Source of cases’ (within section on ‘Insolvency Teams’, previously at SCIG08520. |
| SCIG08430 | Paragraph ‘Knowledge Champions’ moved to SCIG08330 – reference to Origins deleted. Replaced by paragraph ‘Identification of cases’ (within section on ‘Insolvency Teams’), previously at SCIG08530. |
| SCIG08440 | Paragraph (SI Knowledge Centre) moved to SCIG08340, replaced by paragraph ‘Codes of Practice’ (within section on ‘Insolvency Teams’) previously at SCIG08540. |
| SCIG08450 | Inclusion of paragraph ‘Registration procedure’ (within section on ‘Insolvency Teams’) previously at SCIG08550. |
| SCIG08460 | Inclusion of paragraph ‘Investigation approach’ (within section on ‘Insolvency Teams’) previously at SCIG08560. |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Inclusion of paragraph ‘Basis of monetary settlements in civil cases’ (within section on ‘Insolvency Teams’) moved to SCIG08570. |
| SCIG08480 | Inclusion of paragraph ‘Advisory service’ (within section on ‘Insolvency Teams’) previously at SCIG08580. |
| SCIG08485 | Inclusion of paragraph ‘Funding of costs in insolvency cases’ previously at SCIG0590 |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Inclusion of paragraph ‘Information required to consider Guarantee of Costs’ (within section on ‘Insolvency Teams’) previously at SCIG08600. |
| SCIG08495 | Inclusion of paragraph ‘Changes to Corporate Insolvency Legislation’ previously at SCIG08610. |
| SCIG08500 | Contents relating to Insolvency Team moved to SCIG08400 |
| SCIG08510 | Paragraph ‘Scope and handling of insolvency work’ moved to SCIG08410. |
| SCIG08520 | Paragraph ‘Source of cases’ (within section on ‘Insolvency Teams’) moved to SCIG08420. |
| SCIG08530 | Paragraph ‘Identification of cases’ (within section on ‘Insolvency Teams’) moved to SCIG08430. |
| SCIG08540 | Paragraph ‘Codes of Practice’ (within section on ‘Insolvency Teams’) moved to SCIG08440. |
| SCIG08550 | Paragraph ‘Registration procedure’ (within section on ‘Insolvency Teams’) moved to SCIG08450. |
| SCIG08560 | Paragraph ‘Investigation approach’ (within section on ‘Insolvency Teams’) moved to SCIG08460. |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Paragraph ‘Basis of monetary settlements in civil cases’ (within section on ‘Insolvency Teams’) moved to SCIG08470. |
| SCIG08580 | Paragraph ‘Advisory service’ (within section on ‘Insolvency Teams’) moved to SCIG08480. |
| SCIG08590 | Paragraph ‘Funding of costs in insolvency cases’ moved to SCIG08485. |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Paragraph ‘Information required to consider Guarantee of Costs’ (within section on ‘Insolvency Teams’) moved to SCIG08490. |
| SCIG08610 | Paragraph ‘Changes to Corporate Insolvency Legislation’ moved to SCIG08495. |
| SCIG10240 | Deletion of reference to penalty position in third paragraph |
| SCIG13220 | Deletion of reference to Article 6 Human Rights Act |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | In preparing report for penalty determination- update on issues that may have a bearing on Article 6 (European Convention on Human Rights) |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Terms Business Director and Assistant Director (Technical) replaced by Operations Manager and Technical Manager (Powers and Penalties) |
| SCIG14320 | Update on paragraph relating to consideration of penalties where there has been a delay |
| SCIG14440 | Updated wording in respect of issuing side letters. Terms Business Director and Assistant Director (Technical) replaced by Operations Manager and Technical Manager (Powers and Penalties) |
| SCIG14450 | Term Business Director replaced by Operations Manager/SCI replaced by SI. |
| SCIG14490 | Term Assistant Director (Technical) replaced by Technical Manager (Powers and Penalties) |
| SCIG15120 | Term Business Director replaced by Operations Manager |
| SCIG15130 | Term Business Director replaced by Operations Manager |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Term Business Directors replaced by Operations Managers/ SCI replaced by SI. |
| SCIG15310 | Term Business Director replaced by Operations Manager. Link to Settlement Report corrected. |
| SCIG15530 | Term Business Director replaced by Operations Manager/SCI replaced by SI. |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Terms Business Director and Assistant Director (Delivery) replaced by Operations Manager and Assistant Director (Civil Interventions)/ SCI replaced by SI. |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) | Inclusion in mandatory instructions - approval of Side letters by Solicitor’s Office (SCIG14440) |
