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V14.0October 2015www.bis.gov.uk/insolvencyIntermediary Guidance Notes to Complete the Online Debt Relief Order Application Form1CONTENTS PART I: INTRODUCTION3Background to Debt Relief Orders Criteria
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Intermediary guidance notes provide instructions and information on how to complete and file the intermediary guidance form.
Any person or entity acting as an intermediary for financial transactions is required to file intermediary guidance notes.
To fill out intermediary guidance notes, one must provide detailed information about the financial transactions they are facilitating.
The purpose of intermediary guidance notes is to ensure transparency and compliance with financial regulations for intermediaries.
Information such as details of the parties involved in the transaction, the nature of the transaction, and the amount of money involved must be reported on intermediary guidance notes.
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