http://www.legislation.gov.uk/nisi/2005/255/article/282The Pensions (Northern Ireland) Order 2005texttext/xmlenStatute Law Database2024-05-23Expert Participation2024-04-06 PART IXMISCELLANEOUS AND SUPPLEMENTARY<Emphasis>General</Emphasis>Admissibility of statements2821A statement made by a person in compliance with an information requirement is admissible in evidence in any proceedings, so long as it also complies with any requirements governing the admissibility of evidence in the circumstances in question.2But in proceedings to which this paragraph applies—ano evidence relating to the statement may be adduced, andbno question relating to it may be asked,by or on behalf of the prosecution or (as the case may be) the Regulator, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.3Paragraph (2) applies to—acriminal proceedings in which that person is charged with a relevant offence, orbiArticle 215G (penalties for contravention of regulations under Article 215D),bproceedings as a result of which that person may be required to pay a financial penalty on a relevant ground under or by virtue of—aiArticle 83A (financial penalties),isection 164 of the Pension Schemes Act (breach of regulations),iaArticle 10 of the 1995 Order (civil penalties),ibparagraph 10 of Schedule 17 to the Pensions Act (Northern Ireland) 2015 (penalties for contravention of regulations etc),icparagraph 3 of Schedule 18 to that Act (penalties for contravention of regulations etc),iisection 168 of the Pension Schemes Act 1993 (breach of regulations),iiisection 10 of the Pensions Act 1995 (civil penalties),ivsection 88A of the Pensions Act 2004 (financial penalties),vsection 238G of that Act (penalties for contravention of regulations under section 238D),viparagraph 10 of Schedule 17 to the Pensions Act 2014 (penalties for contravention of regulations etc), orviiparagraph 3 of Schedule 18 to that Act (penalties for contravention of regulations etc).3AFor the purposes of this Article a financial penalty is payable on a relevant ground if it is payable otherwise than under—aArticle 83A as it applies by virtue of—iArticle 75A (financial penalty for providing false or misleading information to Regulator), oriiArticle 75B (financial penalty for providing false or misleading information to trustees or managers), orbsection 88A of the Pensions Act 2004 as it applies by virtue of—isection 80A of that Act (financial penalty for providing false or misleading information to Regulator), oriisection 80B of that Act (financial penalty for providing false or misleading information to trustees or managers).4In this Article—“information requirement” means any statement made in compliance with any duty imposed by or by virtue of—Article 59 (duty of trustees or managers to provide scheme return);Article 65 (duty to report breaches of the law);Article 67 (requirement to provide information to the Regulator); Article 67A (requirement to attend interview etc); Article 70 (inspection of premises: powers of inspectors to examine etc.);Article 73(2)(d) (power of inspector entering under warrant to require a person to provide an explanation of a document);Article 172 (information to be provided to the Board);Article 173 (notices requiring provision of information to the Board);Article 174 (entry of premises: powers of appointed persons to examine etc.);Article 176(2)(d) (power of inspector entering under warrant to require a person to provide an explanation of a document);Article 191 (power to make order enabling PPF Ombudsman to obtain information, documents etc.);Article 192 or 193 (disclosure of information on references made to PPF Ombudsman);Article 207 (failure to make payments in accordance with schedule of contributions);paragraph 19 of Schedule 1 to the Pensions Act 2004 (power to make regulations enabling Regulator to summon persons to give evidence before it);paragraph 11 of Schedule 4 to that Act (the Pensions Regulator Tribunal: evidence);Tribunal Procedure Rules so far as applying to decisions of the Regulator;“relevant offence” means any offence other than one under—Article 72 (neglect or refusal to provide information etc. to the Regulator);Article 75 (providing false or misleading information to the Regulator);Article 175 (neglect or refusal to provide information etc. to the Board);Article 177 (providing false or misleading information to the Board);any provision in force in Great Britain corresponding to a provision mentioned in paragraphs (a) to (d);Article 10 of the Perjury (Northern Ireland) Order 1979 (NI 19) (false statements made otherwise than on oath);section 5 of the Perjury Act 1911 (c. 6) (false statements made otherwise than on oath);section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39) (false statements made otherwise than on oath).Art. 282(4): words in definition of "information requirement" added (6.4.2010) by Pensions Regulator Tribunal (Transfer of Functions) Act (Northern Ireland) 2010 (c. 4), ss. 3(1), 5(2), Sch. 1 para. 21 (with transitional and saving in Sch. 2); S.R. 2010/101, art. 2Art. 282(3A) inserted (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(3); S.R. 2021/271, art. 2(4)(f)Words in art. 282(4) inserted (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(4); S.R. 2021/271, art. 2(4)(f)Art. 282(3)(b)(ai) inserted (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(2)(b); S.R. 2021/271, art. 2(4)(f)Words in art. 282(3)(b) inserted (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(2)(a); S.R. 2021/271, art. 2(4)(f)Art. 282(3)(b)(i)-(ic) substituted for art. 282(3)(b)(i) (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(2)(c); S.R. 2021/271, art. 2(4)(f)Art. 282(3)(b)(ii)-(vii) substituted for art. 282(3)(b)(ii) (1.10.2021) by Pension Schemes Act 2021 (c. 1), s. 131(2)(b), Sch. 8 para. 25(2)(d); S.R. 2021/271, art. 2(4)(f)Art. 282(3)(b)(bi) inserted (11.2.2021 for specified purposes, 31.10.2022 in so far as not already in operation) by Pension Schemes Act 2021 (c. 1), s. 131(2)(c)(3)(a), Sch. 9 para. 4; S.R. 2022/291, art. 2
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<ukm:Section Ref="article-2-4-b-viii" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/2/4/b/viii">art. 2(4)(b)(viii)</ukm:Section>
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<ukm:AffectedTitle>The Pensions (Northern Ireland) Order 2005</ukm:AffectedTitle>
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<ukm:AffectedTitle>The Pensions (Northern Ireland) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/nia/2016/1/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Pensions (Northern Ireland) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/nia/2016/1/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Pensions (Northern Ireland) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/nia/2016/1/schedule/2">Sch. 2 </ukm:Section>
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<ukm:AffectedTitle>The Pensions (Northern Ireland) Order 2005</ukm:AffectedTitle>
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/nia/2016/1/schedule/2">Sch. 2 </ukm:Section>
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<ukm:UnappliedEffect Type="substituted for art. 110(1)" AffectedURI="http://www.legislation.gov.uk/id/nisi/2005/255" URI="http://www.legislation.gov.uk/id/effect/key-b9f23bf721c11f9281c4c57c6ca0ca51" Modified="2023-07-07T17:00:49Z" AffectedClass="NorthernIrelandOrderInCouncil" AffectedYear="2005" AffectingClass="NorthernIrelandAct" AffectedProvisions="art. 110(1)-(1B)" AffectingNumber="1" AffectingYear="2016" AffectedNumber="255" RequiresApplied="true" Comments="contains power" AffectingURI="http://www.legislation.gov.uk/id/nia/2016/1" AffectingEffectsExtent="N.I." AffectingProvisions="Sch. 2 para. 29" EffectId="key-b9f23bf721c11f9281c4c57c6ca0ca51" Row="426">
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<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/nia/2016/1/schedule/2">Sch. 2 </ukm:Section>
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<ukm:Supersedes URI="http://www.legislation.gov.uk/id/ukdsi/2005/0110490924">
<dc:title>The Pensions (Northern Ireland) Order 2005</dc:title>
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<ukm:Statistics>
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<Secondary>
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<Part DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/part/IX" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/part/IX" NumberOfProvisions="19" id="part-IX" RestrictStartDate="2024-04-06">
<Number>PART IX</Number>
<Title>MISCELLANEOUS AND SUPPLEMENTARY</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/part/IX/crossheading/general" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/part/IX/crossheading/general" NumberOfProvisions="7" id="part-IX-crossheading-general" RestrictStartDate="2022-10-31">
<Title>
<Emphasis>General</Emphasis>
</Title>
<P1group RestrictExtent="N.I." RestrictStartDate="2022-10-31">
<Title>Admissibility of statements</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282" id="article-282">
<Pnumber>282</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/1" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/1" id="article-282-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>A statement made by a person in compliance with an information requirement is admissible in evidence in any proceedings, so long as it also complies with any requirements governing the admissibility of evidence in the circumstances in question.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/2" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/2" id="article-282-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>But in proceedings to which this paragraph applies—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/2/a" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/2/a" id="article-282-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>no evidence relating to the statement may be adduced, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/2/b" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/2/b" id="article-282-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>no question relating to it may be asked,</Text>
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</P3>
<Text>by or on behalf of the prosecution or (as the case may be) the Regulator, unless evidence relating to it is adduced, or a question relating to it is asked, in the proceedings by or on behalf of that person.</Text>
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</P2>
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<Pnumber>3</Pnumber>
<P2para>
<Text>Paragraph (2) applies to—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>criminal proceedings in which that person is charged with a relevant offence, or</Text>
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</P3>
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<Pnumber>
<Addition ChangeId="key-970591181fb0d6b3d42baf918de71f15-1662043407648" CommentaryRef="key-970591181fb0d6b3d42baf918de71f15">bi</Addition>
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<P4para>
<Text>
<Addition ChangeId="key-970591181fb0d6b3d42baf918de71f15-1662043407648" CommentaryRef="key-970591181fb0d6b3d42baf918de71f15">Article 215G (penalties for contravention of regulations under Article 215D),</Addition>
</Text>
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</P4>
<P3 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b" id="article-282-3-b" RestrictStartDate="2022-10-31">
<Pnumber>
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b
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<P3para>
<Text>
proceedings as a result of which that person may be required to pay a financial penalty
<Addition ChangeId="key-30b92b64b0649a82e15ef261af00734c-1687359143363" CommentaryRef="key-30b92b64b0649a82e15ef261af00734c">on a relevant ground</Addition>
under or by virtue of—
</Text>
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<Pnumber>
<Addition ChangeId="key-ae1ff82f6a980bd59b3c0a4d92bb24df-1687359045914" CommentaryRef="key-ae1ff82f6a980bd59b3c0a4d92bb24df">ai</Addition>
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<P4para>
<Text>
<Addition ChangeId="key-ae1ff82f6a980bd59b3c0a4d92bb24df-1687359045914" CommentaryRef="key-ae1ff82f6a980bd59b3c0a4d92bb24df">Article 83A (financial penalties),</Addition>
</Text>
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<Pnumber>
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<Text>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">section 164 of the Pension Schemes Act (breach of regulations),</Substitution>
</Text>
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<Text>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">Article 10 of the 1995 Order (civil penalties),</Substitution>
</Text>
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</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/ib" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/ib" id="article-282-3-b-ib">
<Pnumber>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">ib</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">paragraph 10 of Schedule 17 to the Pensions Act (Northern Ireland) 2015 (penalties for contravention of regulations etc),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/ic" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/ic" id="article-282-3-b-ic">
<Pnumber>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">ic</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-e71ba37702c6812fc9f1abe00d66911b-1687359243104" CommentaryRef="key-e71ba37702c6812fc9f1abe00d66911b">paragraph 3 of Schedule 18 to that Act (penalties for contravention of regulations etc),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/ii" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/ii" id="article-282-3-b-ii">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">ii</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">section 168 of the Pension Schemes Act 1993 (breach of regulations),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/iii" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/iii" id="article-282-3-b-iii">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">iii</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">section 10 of the Pensions Act 1995 (civil penalties),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/iv" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/iv" id="article-282-3-b-iv">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">iv</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">section 88A of the Pensions Act 2004 (financial penalties),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/v" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/v" id="article-282-3-b-v">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">v</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">section 238G of that Act (penalties for contravention of regulations under section 238D),</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/vi" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/vi" id="article-282-3-b-vi">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">vi</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">paragraph 10 of Schedule 17 to the Pensions Act 2014 (penalties for contravention of regulations etc), or</Substitution>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3/b/vii" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/vii" id="article-282-3-b-vii">
<Pnumber>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">vii</Substitution>
</Pnumber>
<P4para>
<Text>
<Substitution ChangeId="key-2adcd29c18211a77477da9dce3034566-1687359342708" CommentaryRef="key-2adcd29c18211a77477da9dce3034566">paragraph 3 of Schedule 18 to that Act (penalties for contravention of regulations etc).</Substitution>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A" id="article-282-3A">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">3A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">For the purposes of this Article a financial penalty is payable on a relevant ground if it is payable otherwise than under—</Addition>
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/a" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/a" id="article-282-3A-a">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">a</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">Article 83A as it applies by virtue of—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/a/i" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/a/i" id="article-282-3A-a-i">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">Article 75A (financial penalty for providing false or misleading information to Regulator), or</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/a/ii" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/a/ii" id="article-282-3A-a-ii">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">Article 75B (financial penalty for providing false or misleading information to trustees or managers), or</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/b" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/b" id="article-282-3A-b">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">b</Addition>
</Pnumber>
<P3para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">section 88A of the Pensions Act 2004 as it applies by virtue of—</Addition>
</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/b/i" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/b/i" id="article-282-3A-b-i">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">i</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">section 80A of that Act (financial penalty for providing false or misleading information to Regulator), or</Addition>
</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/3A/b/ii" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A/b/ii" id="article-282-3A-b-ii">
<Pnumber>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">ii</Addition>
</Pnumber>
<P4para>
<Text>
<Addition ChangeId="key-cd0c7016b5707cd592002436ed6e0b32-1687358914033" CommentaryRef="key-cd0c7016b5707cd592002436ed6e0b32">section 80B of that Act (financial penalty for providing false or misleading information to trustees or managers).</Addition>
</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/nisi/2005/255/article/282/4" IdURI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/4" id="article-282-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In this Article—</Text>
</P2para>
</P2>
<UnorderedList Decoration="none">
<ListItem>
<Para>
<Text>“information requirement” means any statement made in compliance with any duty imposed by or by virtue of—</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>Article 59 (duty of trustees or managers to provide scheme return);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>Article 65 (duty to report breaches of the law);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>Article 67 (requirement to provide information to the Regulator);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="ca">
<Para>
<Text>
<Addition ChangeId="key-737286c2d3a274f21fc876a175a78738-1687358987945" CommentaryRef="key-737286c2d3a274f21fc876a175a78738">Article 67A (requirement to attend interview etc);</Addition>
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="d">
<Para>
<Text>
Article 70 (inspection of premises: powers of inspectors to examine
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
);
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="e">
<Para>
<Text>Article 73(2)(d) (power of inspector entering under warrant to require a person to provide an explanation of a document);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="f">
<Para>
<Text>Article 172 (information to be provided to the Board);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="g">
<Para>
<Text>Article 173 (notices requiring provision of information to the Board);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="h">
<Para>
<Text>Article 174 (entry of premises: powers of appointed persons to examine etc.);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="i">
<Para>
<Text>Article 176(2)(d) (power of inspector entering under warrant to require a person to provide an explanation of a document);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="j">
<Para>
<Text>
Article 191 (power to make order enabling
<Acronym Expansion="Pension Protection Fund">PPF</Acronym>
Ombudsman to obtain information, documents etc.);
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="k">
<Para>
<Text>Article 192 or 193 (disclosure of information on references made to PPF Ombudsman);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="l">
<Para>
<Text>Article 207 (failure to make payments in accordance with schedule of contributions);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="m">
<Para>
<Text>paragraph 19 of Schedule 1 to the Pensions Act 2004 (power to make regulations enabling Regulator to summon persons to give evidence before it);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="n">
<Para>
<Text>paragraph 11 of Schedule 4 to that Act (the Pensions Regulator Tribunal: evidence);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="o">
<Para>
<Text>
<Addition ChangeId="d29p34158" CommentaryRef="c22068051">Tribunal Procedure Rules so far as applying to decisions of the Regulator;</Addition>
</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
<ListItem>
<Para>
<Text>“relevant offence” means any offence other than one under—</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>Article 72 (neglect or refusal to provide information etc. to the Regulator);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>Article 75 (providing false or misleading information to the Regulator);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>Article 175 (neglect or refusal to provide information etc. to the Board);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="d">
<Para>
<Text>Article 177 (providing false or misleading information to the Board);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="e">
<Para>
<Text>any provision in force in Great Britain corresponding to a provision mentioned in paragraphs (a) to (d);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="f">
<Para>
<Text>
Article 10 of the Perjury (Northern Ireland) Order 1979 (
<Acronym Expansion="Northern Ireland">NI</Acronym>
19) (false statements made otherwise than on oath);
</Text>
</Para>
</ListItem>
<ListItem NumberOverride="g">
<Para>
<Text>section 5 of the Perjury Act 1911 (c. 6) (false statements made otherwise than on oath);</Text>
</Para>
</ListItem>
<ListItem NumberOverride="h">
<Para>
<Text>section 44(2) of the Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39) (false statements made otherwise than on oath).</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
</UnorderedList>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Secondary>
<Commentaries>
<Commentary id="c22068051" Type="F">
<Para>
<Text>
<CitationSubRef id="c01048" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/4" SectionRef="article-282-4">Art. 282(4)</CitationSubRef>
: words in definition of "information requirement" added (6.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/nia/2010/4" id="c01049" Class="NorthernIrelandAct" Year="2010" Number="4" Title="Pensions Regulator Tribunal (Transfer of Functions) Act (Northern Ireland) 2010">Pensions Regulator Tribunal (Transfer of Functions) Act (Northern Ireland) 2010 (c. 4)</Citation>
,
<CitationSubRef CitationRef="c01049" id="c01050" URI="http://www.legislation.gov.uk/id/nia/2010/4/section/3/1" SectionRef="section-3-1">ss. 3(1)</CitationSubRef>
,
<CitationSubRef CitationRef="c01049" id="c01051" URI="http://www.legislation.gov.uk/id/nia/2010/4/section/5/2" SectionRef="section-5-2">5(2)</CitationSubRef>
,
<CitationSubRef CitationRef="c01049" id="c01052" URI="http://www.legislation.gov.uk/id/nia/2010/4/schedule/1/paragraph/21" SectionRef="schedule-1-paragraph-21" Operative="true">Sch. 1 para. 21</CitationSubRef>
(with transitional and saving in
<CitationSubRef CitationRef="c01049" id="c01053" URI="http://www.legislation.gov.uk/id/nia/2010/4/schedule/2" SectionRef="schedule-2">Sch. 2</CitationSubRef>
);
<Citation URI="http://www.legislation.gov.uk/id/nisr/2010/101" id="c01054" Class="NorthernIrelandStatutoryRule" Year="2010" Number="101">S.R. 2010/101</Citation>
,
<CitationSubRef CitationRef="c01054" id="c01055" URI="http://www.legislation.gov.uk/id/nisr/2010/101/article/2" SectionRef="article-2" Operative="true">art. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-cd0c7016b5707cd592002436ed6e0b32" Type="F">
<Para>
<Text>
<CitationSubRef id="c0s54ba75-00006" SectionRef="article-282-3A" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3A">Art. 282(3A)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c0s54ba75-00007" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00007" id="c0s54ba75-00008" SectionRef="section-131-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c0s54ba75-00007" id="c0s54ba75-00009" SectionRef="schedule-8-paragraph-25-3" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/3" Operative="true">Sch. 8 para. 25(3)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="c0s54ba75-00010" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271" Title="The Pension Schemes Act 2021 (Commencement No. 2 and Transitional and Saving Provisions) Order (Northern Ireland) 2021">S.R. 2021/271</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00010" id="c0s54ba75-00011" SectionRef="article-2-4-f" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-737286c2d3a274f21fc876a175a78738" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c0s54ba75-00017" SectionRef="article-282-4" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/4">art. 282(4)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c0s54ba75-00018" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00018" id="c0s54ba75-00019" SectionRef="section-131-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c0s54ba75-00018" id="c0s54ba75-00020" SectionRef="schedule-8-paragraph-25-4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/4" Operative="true">Sch. 8 para. 25(4)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="c0s54ba75-00021" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271" Title="The Pension Schemes Act 2021 (Commencement No. 2 and Transitional and Saving Provisions) Order (Northern Ireland) 2021">S.R. 2021/271</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00021" id="c0s54ba75-00022" SectionRef="article-2-4-f" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ae1ff82f6a980bd59b3c0a4d92bb24df" Type="F">
<Para>
<Text>
<CitationSubRef id="c0s54ba75-00028" SectionRef="article-282-3-ai" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/ai">Art. 282(3)(b)(ai)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c0s54ba75-00030" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00030" id="c0s54ba75-00031" SectionRef="section-131-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c0s54ba75-00030" id="c0s54ba75-00032" SectionRef="schedule-8-paragraph-25-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/2/b" Operative="true">Sch. 8 para. 25(2)(b)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="c0s54ba75-00033" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271" Title="The Pension Schemes Act 2021 (Commencement No. 2 and Transitional and Saving Provisions) Order (Northern Ireland) 2021">S.R. 2021/271</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00033" id="c0s54ba75-00034" SectionRef="article-2-4-f" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-30b92b64b0649a82e15ef261af00734c" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="c0s54ba75-00040" SectionRef="article-282-3-b" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b">art. 282(3)(b)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c0s54ba75-00041" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00041" id="c0s54ba75-00042" SectionRef="section-131-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef CitationRef="c0s54ba75-00041" id="c0s54ba75-00043" SectionRef="schedule-8-paragraph-25-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/2/a" Operative="true">Sch. 8 para. 25(2)(a)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="c0s54ba75-00044" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271" Title="The Pension Schemes Act 2021 (Commencement No. 2 and Transitional and Saving Provisions) Order (Northern Ireland) 2021">S.R. 2021/271</Citation>
,
<CitationSubRef CitationRef="c0s54ba75-00044" id="c0s54ba75-00045" SectionRef="article-2-4-f" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-e71ba37702c6812fc9f1abe00d66911b" Type="F">
<Para>
<Text>
<CitationSubRef id="ccd8e1202306211559110840100" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/i" UpTo="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/ic" Type="group" StartSectionRef="article-282-3-b-i" EndSectionRef="article-282-3-b-ic">Art. 282(3)(b)(i)-(ic)</CitationSubRef>
substituted for art. 282(3)(b)(i) (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="d10e4" Year="2021" Class="UnitedKingdomPublicGeneralAct" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef id="ccd8e7202306211559110840100" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b" SectionRef="section-131-2-b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef id="ccd8e10202306211559110840100" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/2/c" Operative="true" SectionRef="schedule-8-paragraph-25-2-c">Sch. 8 para. 25(2)(c)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="d10e13" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271">S.R. 2021/271</Citation>
,
<CitationSubRef id="ccd8e16202306211559110840100" CitationRef="d10e13" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f" Operative="true" SectionRef="article-2-4-f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-2adcd29c18211a77477da9dce3034566" Type="F">
<Para>
<Text>
<CitationSubRef id="ccd8e1202306211559314990100" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/ii" UpTo="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b/vii" Type="group" StartSectionRef="article-282-3-b-ii" EndSectionRef="article-282-3-b-vii">Art. 282(3)(b)(ii)-(vii)</CitationSubRef>
substituted for art. 282(3)(b)(ii) (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="d10e4" Year="2021" Class="UnitedKingdomPublicGeneralAct" Number="1" Title="Pension Schemes Act 2021">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef id="ccd8e7202306211559314990100" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/b" SectionRef="section-131-2-b">s. 131(2)(b)</CitationSubRef>
,
<CitationSubRef id="ccd8e10202306211559314990100" CitationRef="d10e4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/8/paragraph/25/2/d" Operative="true" SectionRef="schedule-8-paragraph-25-2-d">Sch. 8 para. 25(2)(d)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2021/271" id="d10e13" Class="NorthernIrelandStatutoryRule" Year="2021" Number="271">S.R. 2021/271</Citation>
,
<CitationSubRef id="ccd8e16202306211559314990100" CitationRef="d10e13" URI="http://www.legislation.gov.uk/id/nisr/2021/271/article/2/4/f" Operative="true" SectionRef="article-2-4-f">art. 2(4)(f)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-970591181fb0d6b3d42baf918de71f15" Type="F">
<Para>
<Text>
<CitationSubRef SectionRef="article-282-3-b" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/b" id="c0t99arz5-00055">Art. 282(3)(b)</CitationSubRef>
<CitationSubRef SectionRef="article-282-3-bi" URI="http://www.legislation.gov.uk/id/nisi/2005/255/article/282/3/bi" id="c0t99arz5-00056">(bi)</CitationSubRef>
inserted (11.2.2021 for specified purposes, 31.10.2022 in so far as not already in operation) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" Class="UnitedKingdomPublicGeneralAct" Year="2021" Number="1" Title="Pension Schemes Act 2021" id="c0t99arz5-00057">Pension Schemes Act 2021 (c. 1)</Citation>
,
<CitationSubRef SectionRef="section-131-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/2/c" CitationRef="c0t99arz5-00057" id="c0t99arz5-00058">s. 131(2)(c)</CitationSubRef>
<CitationSubRef SectionRef="section-131-3-a" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/3/a" CitationRef="c0t99arz5-00057" id="c0t99arz5-00059">(3)(a)</CitationSubRef>
,
<CitationSubRef SectionRef="schedule-9-paragraph-4" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/9/paragraph/4" CitationRef="c0t99arz5-00057" Operative="true" id="c0t99arz5-00060">Sch. 9 para. 4</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/nisr/2022/291" Class="NorthernIrelandStatutoryRule" Year="2022" Number="291" Title="The Pension Schemes Act 2021 (Commencement No. 6) Order (Northern Ireland) 2022" id="c0t99arz5-00061">S.R. 2022/291</Citation>
,
<CitationSubRef SectionRef="article-2" URI="http://www.legislation.gov.uk/id/nisr/2022/291/article/2" CitationRef="c0t99arz5-00061" id="c0t99arz5-00062">art. 2</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>