http://www.legislation.gov.uk/nisr/2024/15/contents/madeThe Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024enGovernment Printer for Northern Ireland2024-06-13PENSIONS These Regulations revoke and re-enact the Occupational Pension Schemes (Collective Money Purchase Schemes) (No. 2) Regulations (Northern Ireland) 2023 (“the Collective Money Purchase Schemes Regulations”) which would otherwise cease to have effect by virtue of section 112(3)(b) of the Pensions (No. 2) Act (Northern Ireland) 2008, section 51(3)(b) of the Pensions Act (Northern Ireland) 2015 and section 102(5)(b) of the Pension Schemes Act 2021 (“the 2021 Act”). Like the Collective Money Purchase Schemes Regulations, the Regulations implement the new authorisation and supervisory regime for collective money purchase schemes under Part 2 of the 2021 Act. They also make provision for amendments to subordinate legislation in relation to schemes providing collective money purchase benefits. The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 1(1)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(2)(a)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 1(1)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(2)(b)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 1(1)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(2)(c)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 2(1)(b)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(3)(a)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 2(1)(c)-(e)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(3)(b)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 14(2)(c)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(4)(a)reg. 1(2)The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024Sch. 6 para. 14(2)(ca)(cb)(cc)The Occupational Pension Schemes (Collective Money Purchase Schemes) (Amendment) Regulations (Northern Ireland) 2024reg. 5(4)(b)reg. 1(2) The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024 PART 1Preliminary provisions1Citation and commencement2Interpretation and notices3Connected employers PART 2Schemes divided into sections4Qualifying schemes5Schemes divided into sections PART 3Authorisation6Authorisation: contents7Application for authorisation: fee8Fit and proper persons requirement9Scheme design requirement10Viability report11Viability certificate12Financial sustainability requirement13Communication requirement14Systems and processes requirement15Continuity strategy: contents16Continuity strategy: administration charges PART 4Valuation and benefit adjustment17Calculation of benefits18Advice of scheme actuary19Actuarial valuations20Reporting requirements relating to benefit adjustments21Powers of the Regulator PART 5Ongoing supervision22Supervisory return: contents23Significant events24Risk notices PART 6Triggering events and continuity options25Triggering events: notification requirements26Implementation strategy: approval27Implementation strategy: charges28Implementation strategy: content29Continuity option 1: discharge of liabilities and winding up30Continuity option 2: resolving the triggering event31Continuity option 3: conversion to closed scheme32Periodic reporting requirement33Pause orders34Administration charges during a triggering event period PART 7Collective money purchase benefits – amendments to subordinate legislation35Collective money purchase benefits – amendments to subordinate legislation PART 8Revocation36Revocation SCHEDULE 1Fit and proper persons requirement1(1) In this Schedule— “arrangement” means a voluntary arrangement entered...2For the purposes of section 62(3)(a) of the 2021 Act...3For the purposes of section 62(3)(a) of the 2021 Act,... SCHEDULE 2Scheme design requirementPART 1Matters that the Regulator must take into account1The Regulator must take into account the following matters in...PART 2Viability reportPreliminary2A viability report must include the information set out in...General3The date which has been chosen in respect of the...4The name and contact details of the person to be...5A statement, signed by the trustees confirming that— 6A statement, signed by the scheme actuary, confirming that, to...7The name of the scheme in respect of which the...Information about the design of the scheme8(1) An explanation of— (a) the design of the scheme;...9The explanation required by paragraph 8(1) must include— PART 3Viability certificate10The viability certificate must contain the information set out in...11The date which has been agreed in respect of the...12The name and contact details of the scheme actuary. 13The name of the scheme in respect of which the...14A statement, signed by the scheme actuary, confirming that— SCHEDULE 3Financial sustainability requirementPART 1Information required on application for authorisation1The other information to be included in an application, in...PART 2Matters which the Regulator must take into account2The Regulator must take account of the following matters in...3The Regulator must take account of the following matters in...PART 3Requirements to be met by the collective money purchase scheme4A collective money purchase scheme must meet the following requirements... SCHEDULE 4Communication requirementInterpretation1In this Schedule— “scheme communication” means a notification, notice, document,...Preliminary2The matters that the Regulator must take into account in...Functionality, quality and maintenance of IT systems3Whether the IT systems used for the purposes of carrying...Resource planning4Whether there are systems and processes for ensuring that there...Quality assurance5Whether there are systems and processes— (a) for assessing and...Member engagement6Whether there are systems and processes— (a) for gathering feedback... SCHEDULE 5Systems and processes requirementPreliminary1The matters that the Regulator must take into account in...Features and functionality of IT systems2Whether the IT systems have the capacity and capability— Standards required of IT systems3Whether the IT systems— (a) are capable of being upgraded...Maintenance of IT systems4Whether the IT systems— (a) are maintained at regular intervals,...Member records5Whether the scheme’s systems and processes ensure that— Trustees and others6Whether there are systems and processes— (a) for the fair...Contracts and service providers7Whether there are systems and processes— (a) for establishing that...Governance8Whether there are systems and processes— (a) for the identification...Risk management9Whether there are systems and processes— (a) for identifying, managing...Security10Whether there are systems and processes— (a) for preventing unauthorised...Resource planning11Whether there are systems and processes for ensuring that there...Investments12Whether there are systems and processes— (a) for investing contributions...Valuation and benefit adjustment13Whether there are systems and processes— (a) for ensuring that...Member engagement14Whether there are systems and processes— (a) for facilitating members’... SCHEDULE 6Continuity option 1: transfer out and winding upDefinitions1(1) In this Schedule— “arrangement” has the meaning given in...Alternative ways of discharging the scheme’s liability2(1) For the purposes of section 87(2)(b) of the 2021...Requirements of rules of scheme3(1) The rules of a collective money purchase scheme must...Winding-up commencement time4(1) Where the trustees of a collective money purchase scheme...Quantification of the value of beneficiaries’ accrued rights to benefits5(1) The quantification of the value of each beneficiary’s accrued...Winding-up period6(1) Subject to sub-paragraph (5), no new members may be...Periodic income7(1) Where a person was a pensioner beneficiary of the...Information about periodic income8(1) The information mentioned in sub-paragraph (2) must be given...Scheme to continue to be a CMPS during winding-up9(1) A “collective money purchase scheme” for the purposes of...Trustees’ notice to employers10(1) The trustees of a collective money purchase scheme that...Notification to receiving scheme11(1) The trustees of a collective money purchase scheme that...Trustees’ first notice to beneficiaries in respect of discharge options12(1) The trustees of a collective money purchase scheme that...Trustees’ second notice to beneficiaries in respect of discharge options13(1) The trustees of a collective money purchase scheme that...Beneficiaries’ response to trustees14(1) A beneficiary who has received notice from the trustees...Notice of expected discharge time15(1) Not less than one month before the date of...Trustees’ powers16(1) This paragraph applies where the trustees of a collective...Trustees’ duty to transfer17(1) If the trustees of a collective money purchase scheme...Administration charges18(1) This paragraph applies to the trustees or managers of...Trustee discharge19Where the trustees of a collective money purchase scheme that...Winding up20As soon as practicable after the trustees of a collective...Regulator’s power to direct21(1) The Regulator may direct the trustees of a collective...Civil penalties22Article 10 of the 1995 Order (civil penalties) applies to... SCHEDULE 7Collective money purchase benefits: amendments to subordinate legislation1Amendments to the Occupational Pension Schemes (Scheme Administration) Regulations2Amendment of the Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations3Amendments to the Occupational Pension Schemes (Charges and Governance) Regulations4(1) Regulation 2 (interpretation) is amended in accordance with sub-paragraphs...5In regulation 3(9) (default arrangement) after the definition of “relevant...6After regulation 3 insert— Qualifying collective money purchase schemes (1) A relevant scheme is a “qualifying collective money purchase...7In the heading to Chapter 1 of Part 2 (default...8(1) Regulation 4 (restrictions on charges) is amended in accordance...9In the heading to regulation 5 (prohibited charge structures) after...10After regulation 5 insert— Prohibited charge structures – qualifying collective...11In the heading to regulation 6 (limits on charges) after...12After regulation 6 insert— Limits on charges – qualifying collective...13In the heading to regulation 7 (assessment of charges) after...14After regulation 7 insert— Assessment of charges – qualifying collective...15In the heading to regulation 8 (alternative assessment of charges)...16After regulation 8 insert— Alternative assessment of charges – qualifying...17In regulation 9 (member agreement for services)— 18In regulation 10(1) (charge limits adjustment) after “relevant scheme” insert...19In regulation 11(5) (non-contributing members) in the definition of “relevant...20In regulation 11A (relevant information)— (a) in paragraph (1)— 21In regulation 11B (relevant information) after paragraph (7) add— 22In regulation 11C (member agreement for payments to advisers) for... 2024 No. 15 Pensions The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024 Approved by resolution of the Assembly on 10th June 2024 Made 24th January 2024 Coming into operation 26th January 2024 The Department for Communities makes the following Regulations in exercise of the powers conferred by sections 28 and 113(2) of the Pensions (No. 2) Act (Northern Ireland) 2008, sections 42 and 51(6) of, and paragraphs 1 and 2 of Schedule 18 to, the Pensions Act (Northern Ireland) 2015 and sections 54(8), 56(2), 59(4)(a) and (b), 62(2)(e) and (3)(a), 63(2)(b), 64(3), 65(3), 66(4)(a), 67(2), 68(4), (5) and (8), 69(4), 70(2), 71(5), 73(3)(b), 74(3)(c), 78(2), 79(3) and (4), 80(7)(a) and (10)(a) and (b), 84(4)(b) and (10), 87(1)(c), (2)(b) and (c), (5), (6) and (10), 88(3)(b), 89(3), 90(1)(b), 91(4) and (6), 92(2), 94(2) and (4)(b) and (c), 96(3) and (6), 100(2)(b) and (4) and 102(2) and (3) of, and paragraph 1(6) of Schedule 5 to, the Pension Schemes Act 2021. See section 1(7) of the Departments Act (Northern Ireland) 2016 (c. 5 (N.I.)) 2008 c. 13 (N.I.); section 28 was amended by sections 13(2) to (6) and 14 of the Pensions Act (Northern Ireland) 2012 (c.3(N.I.)) and section 38(4) of the Pensions Act (Northern Ireland) 2015 (c. 5 (N.I.)) 2015 c. 5 (N.I.); paragraph 1 was amended by paragraph 25(2) of Schedule 6, and paragraph 15(2) of Schedule 11, to the Pension Schemes Act 2021 (c. 1); see also section 51(4)(g) as inserted by paragraph 24 of Schedule 6 to that Act 2021 c. 1
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<dc:description>These Regulations revoke and re-enact the Occupational Pension Schemes (Collective Money Purchase Schemes) (No. 2) Regulations (Northern Ireland) 2023 (“the Collective Money Purchase Schemes Regulations”) which would otherwise cease to have effect by virtue of section 112(3)(b) of the Pensions (No. 2) Act (Northern Ireland) 2008, section 51(3)(b) of the Pensions Act (Northern Ireland) 2015 and section 102(5)(b) of the Pension Schemes Act 2021 (“the 2021 Act”). Like the Collective Money Purchase Schemes Regulations, the Regulations implement the new authorisation and supervisory regime for collective money purchase schemes under Part 2 of the 2021 Act. They also make provision for amendments to subordinate legislation in relation to schemes providing collective money purchase benefits.</dc:description>
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<Contents>
<ContentsTitle>The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024</ContentsTitle>
<ContentsPart ContentRef="part-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/part/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/part/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 1</ContentsNumber>
<ContentsTitle>Preliminary provisions</ContentsTitle>
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<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Citation and commencement</ContentsTitle>
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<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Interpretation and notices</ContentsTitle>
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<ContentsItem ContentRef="regulation-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Connected employers</ContentsTitle>
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<ContentsNumber>PART 2</ContentsNumber>
<ContentsTitle>Schemes divided into sections</ContentsTitle>
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<ContentsNumber>4</ContentsNumber>
<ContentsTitle>Qualifying schemes</ContentsTitle>
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<ContentsNumber>5</ContentsNumber>
<ContentsTitle>Schemes divided into sections</ContentsTitle>
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<ContentsNumber>PART 3</ContentsNumber>
<ContentsTitle>Authorisation</ContentsTitle>
<ContentsItem ContentRef="regulation-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>Authorisation: contents</ContentsTitle>
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<ContentsItem ContentRef="regulation-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>Application for authorisation: fee</ContentsTitle>
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<ContentsItem ContentRef="regulation-8" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/8" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>Fit and proper persons requirement</ContentsTitle>
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<ContentsItem ContentRef="regulation-9" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/9" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle>Scheme design requirement</ContentsTitle>
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<ContentsItem ContentRef="regulation-10" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/10" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle>Viability report</ContentsTitle>
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<ContentsNumber>11</ContentsNumber>
<ContentsTitle>Viability certificate</ContentsTitle>
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<ContentsNumber>12</ContentsNumber>
<ContentsTitle>Financial sustainability requirement</ContentsTitle>
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<ContentsNumber>13</ContentsNumber>
<ContentsTitle>Communication requirement</ContentsTitle>
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<ContentsNumber>14</ContentsNumber>
<ContentsTitle>Systems and processes requirement</ContentsTitle>
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<ContentsNumber>15</ContentsNumber>
<ContentsTitle>Continuity strategy: contents</ContentsTitle>
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<ContentsNumber>16</ContentsNumber>
<ContentsTitle>Continuity strategy: administration charges</ContentsTitle>
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<ContentsNumber>PART 4</ContentsNumber>
<ContentsTitle>Valuation and benefit adjustment</ContentsTitle>
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<ContentsNumber>17</ContentsNumber>
<ContentsTitle>Calculation of benefits</ContentsTitle>
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<ContentsNumber>18</ContentsNumber>
<ContentsTitle>Advice of scheme actuary</ContentsTitle>
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<ContentsNumber>19</ContentsNumber>
<ContentsTitle>Actuarial valuations</ContentsTitle>
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<ContentsNumber>20</ContentsNumber>
<ContentsTitle>Reporting requirements relating to benefit adjustments</ContentsTitle>
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<ContentsNumber>21</ContentsNumber>
<ContentsTitle>Powers of the Regulator</ContentsTitle>
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<ContentsNumber>PART 5</ContentsNumber>
<ContentsTitle>Ongoing supervision</ContentsTitle>
<ContentsItem ContentRef="regulation-22" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/22" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle>Supervisory return: contents</ContentsTitle>
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<ContentsItem ContentRef="regulation-23" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/23" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/23/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>23</ContentsNumber>
<ContentsTitle>Significant events</ContentsTitle>
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<ContentsItem ContentRef="regulation-24" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/24" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/24/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>24</ContentsNumber>
<ContentsTitle>Risk notices</ContentsTitle>
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<ContentsNumber>PART 6</ContentsNumber>
<ContentsTitle>Triggering events and continuity options</ContentsTitle>
<ContentsItem ContentRef="regulation-25" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/25" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/25/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>25</ContentsNumber>
<ContentsTitle>Triggering events: notification requirements</ContentsTitle>
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<ContentsItem ContentRef="regulation-26" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/26" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/26/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>26</ContentsNumber>
<ContentsTitle>Implementation strategy: approval</ContentsTitle>
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<ContentsItem ContentRef="regulation-27" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/regulation/27" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/regulation/27/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle>Implementation strategy: charges</ContentsTitle>
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<ContentsNumber>28</ContentsNumber>
<ContentsTitle>Implementation strategy: content</ContentsTitle>
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<ContentsNumber>29</ContentsNumber>
<ContentsTitle>Continuity option 1: discharge of liabilities and winding up</ContentsTitle>
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<ContentsNumber>30</ContentsNumber>
<ContentsTitle>Continuity option 2: resolving the triggering event</ContentsTitle>
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<ContentsNumber>31</ContentsNumber>
<ContentsTitle>Continuity option 3: conversion to closed scheme</ContentsTitle>
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<ContentsNumber>32</ContentsNumber>
<ContentsTitle>Periodic reporting requirement</ContentsTitle>
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<ContentsNumber>33</ContentsNumber>
<ContentsTitle>Pause orders</ContentsTitle>
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<ContentsNumber>34</ContentsNumber>
<ContentsTitle>Administration charges during a triggering event period</ContentsTitle>
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<ContentsNumber>PART 7</ContentsNumber>
<ContentsTitle>Collective money purchase benefits – amendments to subordinate legislation</ContentsTitle>
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<ContentsNumber>35</ContentsNumber>
<ContentsTitle>Collective money purchase benefits – amendments to subordinate legislation</ContentsTitle>
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<ContentsNumber>PART 8</ContentsNumber>
<ContentsTitle>Revocation</ContentsTitle>
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<ContentsNumber>36</ContentsNumber>
<ContentsTitle>Revocation</ContentsTitle>
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<ContentsSchedules>
<ContentsSchedule ContentRef="schedule-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 1</ContentsNumber>
<ContentsTitle>Fit and proper persons requirement</ContentsTitle>
<ContentsItem ContentRef="schedule-1-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/1/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/1/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">(1) In this Schedule— “arrangement” means a voluntary arrangement entered...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/1/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/1/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">For the purposes of section 62(3)(a) of the 2021 Act...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/1/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/1/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">For the purposes of section 62(3)(a) of the 2021 Act,...</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 2</ContentsNumber>
<ContentsTitle>Scheme design requirement</ContentsTitle>
<ContentsPart ContentRef="schedule-2-part-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 1</ContentsNumber>
<ContentsTitle>Matters that the Regulator must take into account</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">The Regulator must take into account the following matters in...</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-2-part-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 2</ContentsNumber>
<ContentsTitle>Viability report</ContentsTitle>
<ContentsPblock ContentRef="schedule-2-part-2-crossheading-preliminary" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/2/crossheading/preliminary" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/2/crossheading/preliminary/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Preliminary</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">A viability report must include the information set out in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-2-crossheading-general" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/2/crossheading/general" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/2/crossheading/general/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>General</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">The date which has been chosen in respect of the...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">The name and contact details of the person to be...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">A statement, signed by the trustees confirming that— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">A statement, signed by the scheme actuary, confirming that, to...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">The name of the scheme in respect of which the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-2-part-2-crossheading-information-about-the-design-of-the-scheme" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/2/crossheading/information-about-the-design-of-the-scheme" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/2/crossheading/information-about-the-design-of-the-scheme/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Information about the design of the scheme</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-8" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/8" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) An explanation of— (a) the design of the scheme;...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-9" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/9" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">The explanation required by paragraph 8(1) must include— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsPart>
<ContentsPart ContentRef="schedule-2-part-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/part/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/part/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 3</ContentsNumber>
<ContentsTitle>Viability certificate</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-10" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/10" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">The viability certificate must contain the information set out in...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-11" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/11" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">The date which has been agreed in respect of the...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-12" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/12" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">The name and contact details of the scheme actuary. </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-13" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/13" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">The name of the scheme in respect of which the...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-14" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/2/paragraph/14" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/2/paragraph/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">A statement, signed by the scheme actuary, confirming that— </ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 3</ContentsNumber>
<ContentsTitle>Financial sustainability requirement</ContentsTitle>
<ContentsPart ContentRef="schedule-3-part-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/part/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/part/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 1</ContentsNumber>
<ContentsTitle>Information required on application for authorisation</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">The other information to be included in an application, in...</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-3-part-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/part/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/part/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 2</ContentsNumber>
<ContentsTitle>Matters which the Regulator must take into account</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">The Regulator must take account of the following matters in...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">The Regulator must take account of the following matters in...</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-3-part-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/part/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/part/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>PART 3</ContentsNumber>
<ContentsTitle>Requirements to be met by the collective money purchase scheme</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/3/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/3/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">A collective money purchase scheme must meet the following requirements...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 4</ContentsNumber>
<ContentsTitle>Communication requirement</ContentsTitle>
<ContentsPblock ContentRef="schedule-4-crossheading-interpretation" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/interpretation" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/interpretation/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Interpretation</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In this Schedule— “scheme communication” means a notification, notice, document,...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-preliminary" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/preliminary" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/preliminary/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Preliminary</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">The matters that the Regulator must take into account in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-functionality-quality-and-maintenance-of-it-systems" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/functionality-quality-and-maintenance-of-it-systems" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/functionality-quality-and-maintenance-of-it-systems/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Functionality, quality and maintenance of IT systems</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">Whether the IT systems used for the purposes of carrying...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-resource-planning" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/resource-planning" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/resource-planning/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Resource planning</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes for ensuring that there...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-quality-assurance" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/quality-assurance" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/quality-assurance/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Quality assurance</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for assessing and...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-4-crossheading-member-engagement" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/crossheading/member-engagement" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/crossheading/member-engagement/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Member engagement</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/4/paragraph/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/4/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for gathering feedback...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 5</ContentsNumber>
<ContentsTitle>Systems and processes requirement</ContentsTitle>
<ContentsPblock ContentRef="schedule-5-crossheading-preliminary" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/preliminary" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/preliminary/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Preliminary</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">The matters that the Regulator must take into account in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-features-and-functionality-of-it-systems" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/features-and-functionality-of-it-systems" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/features-and-functionality-of-it-systems/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Features and functionality of IT systems</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">Whether the IT systems have the capacity and capability— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-standards-required-of-it-systems" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/standards-required-of-it-systems" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/standards-required-of-it-systems/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Standards required of IT systems</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">Whether the IT systems— (a) are capable of being upgraded...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-maintenance-of-it-systems" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/maintenance-of-it-systems" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/maintenance-of-it-systems/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Maintenance of IT systems</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">Whether the IT systems— (a) are maintained at regular intervals,...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-member-records" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/member-records" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/member-records/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Member records</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">Whether the scheme’s systems and processes ensure that— </ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-trustees-and-others" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/trustees-and-others" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/trustees-and-others/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees and others</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for the fair...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-contracts-and-service-providers" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/contracts-and-service-providers" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/contracts-and-service-providers/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Contracts and service providers</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for establishing that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-governance" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/governance" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/governance/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Governance</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-8" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/8" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for the identification...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-risk-management" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/risk-management" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/risk-management/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Risk management</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-9" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/9" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for identifying, managing...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-security" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/security" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/security/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Security</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-10" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/10" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for preventing unauthorised...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-resource-planning" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/resource-planning" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/resource-planning/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Resource planning</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-11" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/11" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes for ensuring that there...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-investments" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/investments" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/investments/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Investments</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-12" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/12" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for investing contributions...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-valuation-and-benefit-adjustment" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/valuation-and-benefit-adjustment" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/valuation-and-benefit-adjustment/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Valuation and benefit adjustment</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-13" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/13" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for ensuring that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-5-crossheading-member-engagement" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/crossheading/member-engagement" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/crossheading/member-engagement/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Member engagement</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-14" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/5/paragraph/14" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/5/paragraph/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">Whether there are systems and processes— (a) for facilitating members’...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 6</ContentsNumber>
<ContentsTitle>Continuity option 1: transfer out and winding up</ContentsTitle>
<ContentsPblock ContentRef="schedule-6-crossheading-definitions" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/definitions" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/definitions/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Definitions</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">(1) In this Schedule— “arrangement” has the meaning given in...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-alternative-ways-of-discharging-the-schemes-liability" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/alternative-ways-of-discharging-the-schemes-liability" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/alternative-ways-of-discharging-the-schemes-liability/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Alternative ways of discharging the scheme’s liability</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">(1) For the purposes of section 87(2)(b) of the 2021...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-requirements-of-rules-of-scheme" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/requirements-of-rules-of-scheme" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/requirements-of-rules-of-scheme/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Requirements of rules of scheme</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">(1) The rules of a collective money purchase scheme must...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-windingup-commencement-time" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/windingup-commencement-time" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/windingup-commencement-time/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Winding-up commencement time</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) Where the trustees of a collective money purchase scheme...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-quantification-of-the-value-of-beneficiaries-accrued-rights-to-benefits" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/quantification-of-the-value-of-beneficiaries-accrued-rights-to-benefits" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/quantification-of-the-value-of-beneficiaries-accrued-rights-to-benefits/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Quantification of the value of beneficiaries’ accrued rights to benefits</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">(1) The quantification of the value of each beneficiary’s accrued...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-windingup-period" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/windingup-period" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/windingup-period/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Winding-up period</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">(1) Subject to sub-paragraph (5), no new members may be...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-periodic-income" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/periodic-income" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/periodic-income/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Periodic income</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">(1) Where a person was a pensioner beneficiary of the...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-information-about-periodic-income" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/information-about-periodic-income" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/information-about-periodic-income/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Information about periodic income</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-8" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/8" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) The information mentioned in sub-paragraph (2) must be given...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-scheme-to-continue-to-be-a-cmps-during-windingup" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/scheme-to-continue-to-be-a-cmps-during-windingup" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/scheme-to-continue-to-be-a-cmps-during-windingup/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Scheme to continue to be a CMPS during winding-up</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-9" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/9" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">(1) A “collective money purchase scheme” for the purposes of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustees-notice-to-employers" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustees-notice-to-employers" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustees-notice-to-employers/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees’ notice to employers</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-10" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/10" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">(1) The trustees of a collective money purchase scheme that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-notification-to-receiving-scheme" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/notification-to-receiving-scheme" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/notification-to-receiving-scheme/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Notification to receiving scheme</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-11" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/11" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">(1) The trustees of a collective money purchase scheme that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustees-first-notice-to-beneficiaries-in-respect-of-discharge-options" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustees-first-notice-to-beneficiaries-in-respect-of-discharge-options" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustees-first-notice-to-beneficiaries-in-respect-of-discharge-options/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees’ first notice to beneficiaries in respect of discharge options</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-12" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/12" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">(1) The trustees of a collective money purchase scheme that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustees-second-notice-to-beneficiaries-in-respect-of-discharge-options" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustees-second-notice-to-beneficiaries-in-respect-of-discharge-options" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustees-second-notice-to-beneficiaries-in-respect-of-discharge-options/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees’ second notice to beneficiaries in respect of discharge options</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-13" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/13" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">(1) The trustees of a collective money purchase scheme that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-beneficiaries-response-to-trustees" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/beneficiaries-response-to-trustees" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/beneficiaries-response-to-trustees/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Beneficiaries’ response to trustees</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-14" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/14" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">(1) A beneficiary who has received notice from the trustees...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-notice-of-expected-discharge-time" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/notice-of-expected-discharge-time" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/notice-of-expected-discharge-time/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Notice of expected discharge time</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-15" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/15" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/15/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">(1) Not less than one month before the date of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustees-powers" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustees-powers" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustees-powers/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees’ powers</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-16" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/16" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/16/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies where the trustees of a collective...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustees-duty-to-transfer" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustees-duty-to-transfer" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustees-duty-to-transfer/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustees’ duty to transfer</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-17" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/17" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/17/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">(1) If the trustees of a collective money purchase scheme...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-administration-charges" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/administration-charges" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/administration-charges/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Administration charges</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-18" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/18" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/18/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">(1) This paragraph applies to the trustees or managers of...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-trustee-discharge" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/trustee-discharge" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/trustee-discharge/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Trustee discharge</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-19" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/19" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/19/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">Where the trustees of a collective money purchase scheme that...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-winding-up" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/winding-up" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/winding-up/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Winding up</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-20" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/20" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/20/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">As soon as practicable after the trustees of a collective...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-regulators-power-to-direct" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/regulators-power-to-direct" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/regulators-power-to-direct/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Regulator’s power to direct</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-21" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/21" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/21/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">(1) The Regulator may direct the trustees of a collective...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
<ContentsPblock ContentRef="schedule-6-crossheading-civil-penalties" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/crossheading/civil-penalties" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/crossheading/civil-penalties/made" RestrictExtent="E+W+S+N.I.">
<ContentsTitle>Civil penalties</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-22" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/6/paragraph/22" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/6/paragraph/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">Article 10 of the 1995 Order (civil penalties) applies to...</ContentsTitle>
</ContentsItem>
</ContentsPblock>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>SCHEDULE 7</ContentsNumber>
<ContentsTitle>Collective money purchase benefits: amendments to subordinate legislation</ContentsTitle>
<ContentsItem ContentRef="schedule-7-paragraph-1" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/1" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/1/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>Amendments to the Occupational Pension Schemes (Scheme Administration) Regulations</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-2" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/2" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/2/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>Amendment of the Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-3" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/3" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/3/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>Amendments to the Occupational Pension Schemes (Charges and Governance) Regulations</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-4" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/4" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/4/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(1) Regulation 2 (interpretation) is amended in accordance with sub-paragraphs...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-5" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/5" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/5/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle Generated="true">In regulation 3(9) (default arrangement) after the definition of “relevant...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-6" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/6" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/6/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle Generated="true">After regulation 3 insert— Qualifying collective money purchase schemes (1) A relevant scheme is a “qualifying collective money purchase...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-7" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/7" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/7/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle Generated="true">In the heading to Chapter 1 of Part 2 (default...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-8" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/8" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/8/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle Generated="true">(1) Regulation 4 (restrictions on charges) is amended in accordance...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-9" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/9" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/9/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle Generated="true">In the heading to regulation 5 (prohibited charge structures) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-10" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/10" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/10/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle Generated="true">After regulation 5 insert— Prohibited charge structures – qualifying collective...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-11" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/11" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/11/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">In the heading to regulation 6 (limits on charges) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-12" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/12" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/12/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle Generated="true">After regulation 6 insert— Limits on charges – qualifying collective...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-13" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/13" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/13/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>13</ContentsNumber>
<ContentsTitle Generated="true">In the heading to regulation 7 (assessment of charges) after...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-14" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/14" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/14/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>14</ContentsNumber>
<ContentsTitle Generated="true">After regulation 7 insert— Assessment of charges – qualifying collective...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-15" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/15" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/15/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>15</ContentsNumber>
<ContentsTitle Generated="true">In the heading to regulation 8 (alternative assessment of charges)...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-16" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/16" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/16/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>16</ContentsNumber>
<ContentsTitle Generated="true">After regulation 8 insert— Alternative assessment of charges – qualifying...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-17" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/17" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/17/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>17</ContentsNumber>
<ContentsTitle Generated="true">In regulation 9 (member agreement for services)— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-18" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/18" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/18/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>18</ContentsNumber>
<ContentsTitle Generated="true">In regulation 10(1) (charge limits adjustment) after “relevant scheme” insert...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-19" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/19" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/19/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>19</ContentsNumber>
<ContentsTitle Generated="true">In regulation 11(5) (non-contributing members) in the definition of “relevant...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-20" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/20" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/20/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>20</ContentsNumber>
<ContentsTitle Generated="true">In regulation 11A (relevant information)— (a) in paragraph (1)— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-21" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/21" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/21/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>21</ContentsNumber>
<ContentsTitle Generated="true">In regulation 11B (relevant information) after paragraph (7) add— </ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-7-paragraph-22" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/schedule/7/paragraph/22" DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/schedule/7/paragraph/22/made" RestrictExtent="E+W+S+N.I.">
<ContentsNumber>22</ContentsNumber>
<ContentsTitle Generated="true">In regulation 11C (member agreement for payments to advisers) for...</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Secondary>
<SecondaryPrelims DocumentURI="http://www.legislation.gov.uk/nisr/2024/15/introduction/made" IdURI="http://www.legislation.gov.uk/id/nisr/2024/15/introduction">
<Number>2024 No. 15</Number>
<SubjectInformation>
<Subject>
<Title>Pensions</Title>
</Subject>
</SubjectInformation>
<Title>The Occupational Pension Schemes (Collective Money Purchase Schemes) Regulations (Northern Ireland) 2024</Title>
<Approved>Approved by resolution of the Assembly on 10th June 2024</Approved>
<MadeDate>
<Text>Made</Text>
<DateText>24th January 2024</DateText>
</MadeDate>
<ComingIntoForce>
<Text>Coming into operation</Text>
<DateText>26th January 2024</DateText>
</ComingIntoForce>
<SecondaryPreamble>
<EnactingText>
<Para>
<Text>
The Department for Communities
<FootnoteRef Ref="f00001"/>
makes the following Regulations in exercise of the powers conferred by sections 28 and 113(2) of the Pensions (No. 2) Act (Northern Ireland) 2008
<FootnoteRef Ref="f00002"/>
, sections 42 and 51(6) of, and paragraphs 1 and 2 of Schedule 18 to, the Pensions Act (Northern Ireland) 2015
<FootnoteRef Ref="f00003"/>
and sections 54(8), 56(2), 59(4)(a) and (b), 62(2)(e) and (3)(a), 63(2)(b), 64(3), 65(3), 66(4)(a), 67(2), 68(4), (5) and (8), 69(4), 70(2), 71(5), 73(3)(b), 74(3)(c), 78(2), 79(3) and (4), 80(7)(a) and (10)(a) and (b), 84(4)(b) and (10), 87(1)(c), (2)(b) and (c), (5), (6) and (10), 88(3)(b), 89(3), 90(1)(b), 91(4) and (6), 92(2), 94(2) and (4)(b) and (c), 96(3) and (6), 100(2)(b) and (4) and 102(2) and (3) of, and paragraph 1(6) of Schedule 5 to, the Pension Schemes Act 2021
<FootnoteRef Ref="f00004"/>
.
</Text>
</Para>
</EnactingText>
</SecondaryPreamble>
</SecondaryPrelims>
</Secondary>
<Footnotes>
<Footnote id="f00001">
<FootnoteText>
<Para>
<Text>
<Emphasis>See</Emphasis>
section 1(7) of the Departments Act (Northern Ireland)
<Citation URI="http://www.legislation.gov.uk/id/nia/2016/5" id="c00002" Year="2016" Number="5" Class="NorthernIrelandAct">2016 (c. 5 (N.I.))</Citation>
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00002">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nia/2008/13" id="c00003" Year="2008" Number="13" Class="NorthernIrelandAct">2008 c. 13 (N.I.)</Citation>
; section 28 was amended by sections 13(2) to (6) and 14 of the Pensions Act (Northern Ireland)
<Citation URI="http://www.legislation.gov.uk/id/nia/2012/3" id="c00004" Year="2012" Number="3" Class="NorthernIrelandAct">
2012 (c.
<Character Name="NonBreakingSpace"/>
3
<Character Name="NonBreakingSpace"/>
(N.I.)
</Citation>
) and section 38(4) of the Pensions Act (Northern Ireland)
<Citation URI="http://www.legislation.gov.uk/id/nia/2015/5" id="c00005" Year="2015" Number="5" Class="NorthernIrelandAct">2015 (c. 5 (N.I.))</Citation>
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00003">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nia/2015/5" id="c00006" Year="2015" Number="5" Class="NorthernIrelandAct">2015 c. 5 (N.I.)</Citation>
; paragraph 1 was amended by paragraph 25(2) of Schedule 6, and paragraph 15(2) of Schedule 11, to the Pension Schemes Act
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c00007" Year="2021" Number="1" Class="UnitedKingdomPublicGeneralAct">2021 (c. 1)</Citation>
;
<Emphasis>see also</Emphasis>
section 51(4)(g) as inserted by paragraph 24 of Schedule 6 to that Act
</Text>
</Para>
</FootnoteText>
</Footnote>
<Footnote id="f00004">
<FootnoteText>
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2021/1" id="c00008" Year="2021" Number="1" Class="UnitedKingdomPublicGeneralAct">2021 c. 1</Citation>
</Text>
</Para>
</FootnoteText>
</Footnote>
</Footnotes>
</Legislation>