Pt. 2 modified (8.3.2005 for specified purposes, 6.4.2005 in so far as not already in force) by The Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277), regs. 1(1), 2-11

Pt. 2 modified in part (9.3.2005 for specified purposes, 1.4.2005 for specified purposes, 6.4.2005 in so far as not already in force (except ch. 4)) by The Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441), regs. 1, 2-60, 71, 72

S. 172(1) in force at 6.4.2005 by S.I. 2005/275, art. 2(7), Sch. Pt. 7

Pt. 2 modified (8.3.2005 for specified purposes, 6.4.2005 in so far as not already in force) by The Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277), regs. 1(1), 2-11

S. 172(2)-(4)(5)(a)-(c)(6) in force at 1.9.2005 by S.I. 2005/1720, art. 2(16), Sch. Pt. 3

Pt. 2 applied in part (with modifications) (20.7.2005 for specified purposes, 1.9.2005 for specified purposes, 5.12.2005 for specified purposes) by The Financial Assistance Scheme Regulations 2005 (S.I. 2005/1986), regs. 1(1), 4, Sch. 1

http://www.legislation.gov.uk/ukpga/2004/35/section/172/2006-04-06Pensions Act 2004An Act to make provision relating to pensions and financial planning for retirement and provision relating to entitlement to bereavement payments, and for connected purposes.texttext/xmlenStatute Law Database2024-06-03Expert Participation2006-04-06Part 2The Board of the Pension Protection FundChapter 3Pension protectionRelationship with fraud compensation regime
172Relationship with fraud compensation regime1

No transfer notice may be given in respect of a scheme within the first 12 months of an assessment period in relation to the scheme.

2

Where an application has been made under section 182 (application for fraud compensation payment), no transfer notice may be given until—

a

the Board has determined the application,

b

the period within which the Board’s determination may be reviewed by virtue of Chapter 6 has expired, and

c

if the determination is so reviewed—

i

the review and any reconsideration,

ii

any reference to the PPF Ombudsman in respect of the determination, and

iii

any appeal against his determination or directions,

has been finally disposed of.

3

Subsection (4) applies where during an assessment period in relation to a scheme the Board determines to make one or more fraud compensation payments (“the fraud compensation”) to the trustees or managers of the scheme under Chapter 4 of this Part.

4

For the purposes of determining whether the condition in section 127(2)(a), 128(2)(a), 152(2) or 158(1) is satisfied, any fraud compensation payment which becomes payable after the relevant time is, to the extent that it relates to a loss incurred by the scheme before that time, to be regarded as an asset of the scheme at that time.

5

For the purposes of subsection (4) “the relevant time”—

a

in the case of section 127(2)(a), has the same meaning as in that provision,

b

in the case of section 128(2)(a), has the same meaning as in that provision,

c

in the case of section 152(2) means the reconsideration time (within the meaning of section 151), and

d

in the case of section 158(1), has the same meaning as in that provision.

6

Subsection (4) does not apply to the extent that the fraud compensation is payable in respect of a reduction in the value of money purchase assets of the scheme.

For this purpose “money purchase assets” means assets representing the value of any rights in respect of money purchase benefits under the scheme rules.

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<note class="commentary C" eId="key-a7ed8489e179b987a8f0f27af89fb104">
<p>
Pt. 2 modified (8.3.2005 for specified purposes, 6.4.2005 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/277">The Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/1/1">regs. 1(1)</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/2" upTo="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/11">2-11</rref>
</p>
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<note class="commentary C" eId="key-8ae4f61b00045ebee33fee3b22100c82">
<p>
Pt. 2 modified in part (9.3.2005 for specified purposes, 1.4.2005 for specified purposes, 6.4.2005 in so far as not already in force (except ch. 4)) by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/441">The Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/441/regulation/1">regs. 1</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/2005/441/regulation/2" upTo="http://www.legislation.gov.uk/id/uksi/2005/441/regulation/60">2-60</rref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/441/regulation/71">71</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/441/regulation/72">72</ref>
</p>
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<note class="commentary I" eId="key-6847d51a24b68ebc1b6075bbbbcb89e5">
<p>
S. 172(1) in force at 6.4.2005 by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/275">S.I. 2005/275</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/275/article/2/7">art. 2(7)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/275/schedule/part/7">Sch. Pt. 7</ref>
</p>
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<note class="commentary C" eId="key-e80b18b657710cfe33ba82cda7442bb5">
<p>
Pt. 2 modified (8.3.2005 for specified purposes, 6.4.2005 in so far as not already in force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/277">The Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/1/1">regs. 1(1)</ref>
,
<rref from="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/2" upTo="http://www.legislation.gov.uk/id/uksi/2005/277/regulation/11">2-11</rref>
</p>
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<note class="commentary I" eId="key-ac79c7f71a23fb14fd49c4586de49433">
<p>
S. 172(2)-(4)(5)(a)-(c)(6) in force at 1.9.2005 by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1720">S.I. 2005/1720</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1720/article/2/16">art. 2(16)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1720/schedule/part/3">Sch. Pt. 3</ref>
</p>
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<note class="commentary C" eId="key-9f7630100fb0bee3a3dbda1545f54369">
<p>
Pt. 2 applied in part (with modifications) (20.7.2005 for specified purposes, 1.9.2005 for specified purposes, 5.12.2005 for specified purposes) by
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1986">The Financial Assistance Scheme Regulations 2005 (S.I. 2005/1986)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1986/regulation/1/1">regs. 1(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1986/regulation/4">4</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2005/1986/schedule/1">Sch. 1</ref>
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<ukm:Section Ref="section-102-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/102/2/b" FoundRef="section-102">s. 102(2)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-44-5-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/44/5/b">s. 44(5)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-06-30" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/article/2">art. 2</ukm:Section>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/schedule/2">Sch. 2</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect RequiresApplied="false" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2008" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" AffectingProvisions="s. 44(6)" AffectedNumber="35" Modified="2024-05-22T08:35:15Z" AffectedClass="UnitedKingdomPublicGeneralAct" Row="23" AffectingNumber="30" URI="http://www.legislation.gov.uk/id/effect/key-b14fafd6cb60108c625462ceb33517ae" EffectId="key-b14fafd6cb60108c625462ceb33517ae" AffectedYear="2004" Type="inserted" AffectedProvisions="s. 103(1A)" AppliedModified="2013-12-11T22:01:50.027Z" AffectedExtent="E+W+S" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-103-1A" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/103/1A" FoundRef="section-103">s. 103(1A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-44-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/44/6">s. 44(6)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-06-30" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/article/2">art. 2</ukm:Section>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/schedule/2">Sch. 2</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" Row="25" AffectedExtent="E+W+S" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 117A" URI="http://www.legislation.gov.uk/id/effect/key-c9dc47b2a955ec6f44b711d7cc7d956d" Modified="2024-05-22T08:35:15Z" AffectingNumber="30" Comments="Confers Power" AffectingProvisions="Sch. 10 para. 3" AffectingYear="2008" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" AffectedNumber="35" AppliedModified="2013-12-11T22:01:50.027Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedYear="2004" Type="inserted" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-c9dc47b2a955ec6f44b711d7cc7d956d">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-117A" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/117A" err:Ref="Section missing in legislation" Missing="true">s. 117A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-paragraph-3" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10/paragraph/3">para. 3</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect EffectId="key-c958e55657761bbee4abf4ee41ecf55f" AffectedExtent="E+W+S+N.I." AffectedProvisions="s. 188(1)(ba)" RequiresApplied="true" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" Row="47" AffectingProvisions="Sch. 10 para. 6" AppliedModified="2013-12-11T22:01:50.027Z" AffectingNumber="30" AffectedNumber="35" Modified="2024-05-22T08:35:15Z" AffectedYear="2004" URI="http://www.legislation.gov.uk/id/effect/key-c958e55657761bbee4abf4ee41ecf55f" AffectingYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" Type="inserted" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-188-1-ba" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/188/1/ba" FoundRef="section-188">s. 188(1)(ba)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-paragraph-6" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10/paragraph/6">para. 6</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-50e8048ba769a3a4a10d27385322c2d0" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Comments="Confers Power" AffectingYear="2008" AffectedExtent="E+W+S" RequiresApplied="true" AffectingProvisions="Sch. 10 para. 7" AffectedYear="2004" Modified="2024-05-22T08:35:15Z" AppliedModified="2013-12-11T22:01:50.027Z" AffectedProvisions="s. 189A" AffectingNumber="30" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" Type="inserted" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-50e8048ba769a3a4a10d27385322c2d0" AffectedClass="UnitedKingdomPublicGeneralAct" Row="48" AffectedNumber="35">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-189A" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/189A" err:Ref="Section missing in legislation" Missing="true">s. 189A</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-paragraph-7" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10/paragraph/7">para. 7</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" Row="49" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="added" AppliedModified="2013-12-11T22:01:50.027Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedNumber="35" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 209(9)" AffectedExtent="E+W+S" AffectingNumber="30" AffectedYear="2004" EffectId="key-44e50491cd05da38b994328e245e43b8" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-44e50491cd05da38b994328e245e43b8" AffectingProvisions="Sch. 10 para. 8" AffectingYear="2008" Modified="2024-05-22T08:35:15Z">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-209-9" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/209/9" FoundRef="section-209">s. 209(9)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-10" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10">Sch. 10 </ukm:Section>
<ukm:Section Ref="schedule-10-paragraph-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/10/paragraph/8">para. 8</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectingNumber="30" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="Sch. 4 para. 7(5)(a)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" AffectingClass="UnitedKingdomPublicGeneralAct" Type="words in Sch. 4 para. 7(5) renumbered as Sch. 4 para. 7(5)(a)" RequiresApplied="false" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedNumber="35" AffectingProvisions="s. 44(8)(a)" AffectedYear="2004" Modified="2024-05-22T08:35:15Z" AffectingYear="2008" Row="67" URI="http://www.legislation.gov.uk/id/effect/key-b059171ebfcf69cc5ab39d50fa427be0" AppliedModified="2013-12-11T22:01:50.027Z" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-b059171ebfcf69cc5ab39d50fa427be0" AffectedExtent="E+W+S">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-7-5-a" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4/paragraph/7/5/a" FoundRef="schedule-4-paragraph-7">para. 7(5)(a)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-44-8-a" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/44/8/a">s. 44(8)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-06-30" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/article/2">art. 2</ukm:Section>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/schedule/2">Sch. 2</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-4a3acfd8cfadcff749e772e899fccf31" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="inserted" AffectingYear="2008" URI="http://www.legislation.gov.uk/id/effect/key-4a3acfd8cfadcff749e772e899fccf31" AffectingNumber="30" AffectedYear="2004" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" Modified="2024-05-22T08:35:15Z" RequiresApplied="false" AffectingProvisions="s. 44(8)(b)" Row="68" AppliedModified="2013-12-11T22:01:50.027Z" AffectedProvisions="Sch. 4 para. 7(5)(b)" AffectedExtent="E+W+S" AffectedNumber="35">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-7-5-b" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4/paragraph/7/5/b" FoundRef="schedule-4-paragraph-7">para. 7(5)(b)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-44-8-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/44/8/b">s. 44(8)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-06-30" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/article/2">art. 2</ukm:Section>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/schedule/2">Sch. 2</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-9d31ad03908125153311aa83ed186887" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2024-05-22T08:35:15Z" AffectedProvisions="Sch. 4 para. 13(3)" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectingYear="2008" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="35" AffectedYear="2004" AffectingProvisions="s. 44(9)(b)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" AffectedExtent="E+W+S" Row="70" AffectingNumber="30" RequiresApplied="false" AppliedModified="2013-12-11T22:01:50.027Z" EffectId="key-9d31ad03908125153311aa83ed186887" AffectingClass="UnitedKingdomPublicGeneralAct">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-13-3" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/4/paragraph/13/3" FoundRef="schedule-4-paragraph-13">para. 13(3)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-44-9-b" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/44/9/b">s. 44(9)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2012/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2012-06-30" Qualification="wholly in force" CommencingYear="2012" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/article/2">art. 2</ukm:Section>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/uksi/2012/1682/schedule/2">Sch. 2</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="35" AffectedProvisions="Sch. 7 para. 21(2)(c)-(cc)" AffectingYear="2008" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-ae08bd307a25c429c10b3cf4b1061f72" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectingProvisions="Sch. 8 para. 11" AffectedYear="2004" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="72" AffectingNumber="30" Type="substituted for Sch. 7 para. 21(2)(b)(c)" URI="http://www.legislation.gov.uk/id/effect/key-ae08bd307a25c429c10b3cf4b1061f72" AffectingClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. Sch. 8 para. 10 (3.1.2012) omitted without ever being in force by virtue of 2011 c. 19, Sch. 4 para. 20; S.I. 2011/3034 art. 3(i)(iv)" Modified="2024-05-22T08:35:15Z" Comments="Repealed without ever being in force" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2008/30" AffectedExtent="E+W+S" AppliedModified="2013-12-11T22:01:50.027Z" RequiresApplied="false">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-7" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/7">Sch. 7 </ukm:Section>
<ukm:SectionRange Start="schedule-7-paragraph-21-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/7/paragraph/21/2/c" End="schedule-7-paragraph-21-2-cc" UpTo="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/7/paragraph/21/2/cc" FoundEnd="schedule-7-paragraph-21" MissingEnd="true">
<ukm:Section Ref="schedule-7-paragraph-21-2-c" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/7/paragraph/21/2/c">para. 21(2)(c)</ukm:Section>
-
<ukm:Section Ref="schedule-7-paragraph-21-2-cc" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/schedule/7/paragraph/21/2/cc" FoundRef="schedule-7-paragraph-21">(cc)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pensions Act 2008</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-11" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/schedule/8/paragraph/11">para. 11</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-149-1" URI="http://www.legislation.gov.uk/id/ukpga/2008/30/section/149/1">s. 149(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="s. 104(2)" AffectingNumber="1" AffectedNumber="35" AffectedYear="2004" Type="inserted" AffectedExtent="E+W+S" URI="http://www.legislation.gov.uk/id/effect/key-80179df5f0ccd9231a58f5eb2ec8add2" AffectedProvisions="s. 38(7)(da)" Modified="2024-05-22T08:35:15Z" RequiresApplied="true" AffectingYear="2021" Row="15" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-80179df5f0ccd9231a58f5eb2ec8add2" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2021/1">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-38-7-da" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/38/7/da" FoundRef="section-38">s. 38(7)(da)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-104-2" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/104/2">s. 104(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-131-1" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/1">s. 131(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingProvisions="s. 109(3)" Row="20" Modified="2024-05-22T08:35:15Z" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-b0c1230a6619b0a1c89c3088d499c2d0" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="35" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 80(1)(a)(iib)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingNumber="1" AffectedExtent="E+W+S" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" Type="inserted" AffectingYear="2021" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2021/1" EffectId="key-b0c1230a6619b0a1c89c3088d499c2d0" AffectedYear="2004">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-80-1-a" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/80/1/a">s. 80(1)(a)</ukm:Section>
<ukm:Section Ref="section-80-1-iib" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/80/1/iib" FoundRef="section-80">(iib)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-109-3" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/109/3">s. 109(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-131-1" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/1">s. 131(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Type="inserted" Row="59" AffectedProvisions="s. 291(4)(f) and word" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" EffectId="key-d29fa2e87a4be7b6562c98b53c711160" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Modified="2024-05-22T08:35:15Z" AffectingYear="2021" URI="http://www.legislation.gov.uk/id/effect/key-d29fa2e87a4be7b6562c98b53c711160" RequiresApplied="false" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2021/1" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2004" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="1" AffectedExtent="E+W+S" AffectedNumber="35" AffectingProvisions="Sch. 3 para. 19(b)">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-291-4-f" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/291/4/f" FoundRef="section-291">s. 291(4)(f)</ukm:Section>
and word
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2021</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-3" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/3">Sch. 3 </ukm:Section>
<ukm:Section Ref="schedule-3-paragraph-19-b" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/schedule/3/paragraph/19/b">para. 19(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-131-1" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/1">s. 131(1)</ukm:Section>
<ukm:Section Ref="section-131-3-a" URI="http://www.legislation.gov.uk/id/ukpga/2021/1/section/131/3/a">s. 131(3)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Date="2021-02-11" Qualification="for specified purposes"/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="11" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectingNumber="8" AffectedYear="2004" AffectingProvisions="Sch. 2 para. 26(3)" EffectId="key-49c9364128c0405f527ad7e63ed90326" AffectingYear="2015" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="35" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-49c9364128c0405f527ad7e63ed90326" AffectedExtent="E+W+S" AffectedProvisions="s. 23(1A)" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2024-05-22T08:35:15Z">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-23-1A" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/23/1A" FoundRef="section-23">s. 23(1A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-26-3" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/26/3">para. 26(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-a89527790b7e936015462cf2969cdf7b" AffectedYear="2004" RequiresApplied="true" Type="inserted" AffectedNumber="35" AffectedExtent="E+W+S" AffectingNumber="8" EffectId="key-a89527790b7e936015462cf2969cdf7b" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectingYear="2015" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="13" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 2 para. 26(5)" Modified="2024-05-22T08:35:15Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 23(10A)">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="section-23-10A" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/23/10A" FoundRef="section-23">s. 23(10A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-26-5" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/26/5">para. 26(5)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="14" AffectingYear="2015" URI="http://www.legislation.gov.uk/id/effect/key-b81068b7d87411b9e52a05a373639d1a" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectedYear="2004" AffectedNumber="35" Type="substituted for s. 38(1)" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 2 para. 27" AffectedProvisions="s. 38(1)-(1B)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true" Modified="2024-05-22T08:35:15Z" AffectedExtent="E+W+S" EffectId="key-b81068b7d87411b9e52a05a373639d1a" AffectingNumber="8">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-38-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/38/1" End="section-38-1B" UpTo="http://www.legislation.gov.uk/id/ukpga/2004/35/section/38/1B" FoundEnd="section-38" MissingEnd="true">
<ukm:Section Ref="section-38-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/38/1">s. 38(1)</ukm:Section>
-
<ukm:Section Ref="section-38-1B" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/38/1B" FoundRef="section-38">(1B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-27" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/27">para. 27</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S" Row="16" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedYear="2004" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedNumber="35" AffectedProvisions="s. 43(1)-(1B)" Modified="2024-05-22T08:35:15Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingYear="2015" EffectId="key-1aa979989ecb84a54831e58f906bdb9c" AffectingNumber="8" Type="substituted for s. 43(1)" AffectingProvisions="Sch. 2 para. 28(2)" URI="http://www.legislation.gov.uk/id/effect/key-1aa979989ecb84a54831e58f906bdb9c" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" RequiresApplied="true">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-43-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/43/1" End="section-43-1B" UpTo="http://www.legislation.gov.uk/id/ukpga/2004/35/section/43/1B" FoundEnd="section-43" MissingEnd="true">
<ukm:Section Ref="section-43-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/43/1">s. 43(1)</ukm:Section>
-
<ukm:Section Ref="section-43-1B" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/43/1B" FoundRef="section-43">(1B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-28-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/28/2">para. 28(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S" AffectedClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" URI="http://www.legislation.gov.uk/id/effect/key-111c865d0f84895a5bfacde0433a18f7" Modified="2024-05-22T08:35:15Z" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-111c865d0f84895a5bfacde0433a18f7" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" Row="18" Type="substituted for s. 52(1)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectedNumber="35" AffectingYear="2015" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 2 para. 29" AffectingNumber="8" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 52(1)-(1B)" Comments="Contains power" AffectedYear="2004">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-52-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/52/1" End="section-52-1B" UpTo="http://www.legislation.gov.uk/id/ukpga/2004/35/section/52/1B" FoundEnd="section-52" MissingEnd="true">
<ukm:Section Ref="section-52-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/52/1">s. 52(1)</ukm:Section>
-
<ukm:Section Ref="section-52-1B" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/52/1B" FoundRef="section-52">(1B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-29" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/29">para. 29</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" Modified="2024-05-22T08:35:15Z" Row="26" Type="substituted for s. 126(1)" AffectingNumber="8" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="Contains power" URI="http://www.legislation.gov.uk/id/effect/key-27cd9a3dbabc9ac96f108d3382bc7d56" AffectedNumber="35" AffectedExtent="E+W+S" AffectingYear="2015" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" EffectId="key-27cd9a3dbabc9ac96f108d3382bc7d56" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 126(1)-(1B)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 2 para. 31" AffectedYear="2004">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:SectionRange Start="section-126-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/126/1" End="section-126-1B" UpTo="http://www.legislation.gov.uk/id/ukpga/2004/35/section/126/1B" FoundEnd="section-126" MissingEnd="true">
<ukm:Section Ref="section-126-1" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/126/1">s. 126(1)</ukm:Section>
-
<ukm:Section Ref="section-126-1B" URI="http://www.legislation.gov.uk/id/ukpga/2004/35/section/126/1B" FoundRef="section-126">(1B)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Pension Schemes Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2">Sch. 2 </ukm:Section>
<ukm:Section Ref="schedule-2-paragraph-31" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/schedule/2/paragraph/31">para. 31</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-87" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/87">s. 87</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-89-4-a" URI="http://www.legislation.gov.uk/id/ukpga/2015/8/section/89/4/a">s. 89(4)(a)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Applied="false" Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-4670a5a61f193eef3304079faecfa90a" Type="inserted" EffectId="key-4670a5a61f193eef3304079faecfa90a" Row="63" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingProvisions="Sch. 2 para. 38(3)(a)" Modified="2024-05-22T08:35:15Z" AffectingYear="2015" AffectingNumber="8" RequiresApplied="true" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/8" AffectedExtent="E+W+S+N.I." AffectingClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedYear="2004" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="35" AffectedProvisions="s. 318(3)(a)(viii)-(x)" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2004/35">
<ukm:AffectedTitle>Pensions Act 2004</ukm:AffectedTitle>
<ukm:AffectedProvisions>
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<num>
<noteRef href="#key-8ae4f61b00045ebee33fee3b22100c82" marker="C2" class="commentary C"/>
<noteRef href="#key-9f7630100fb0bee3a3dbda1545f54369" marker="C4" class="commentary C"/>
<noteRef href="#key-e80b18b657710cfe33ba82cda7442bb5" marker="C3" class="commentary C"/>
<strong>Part 2</strong>
</num>
<heading>The Board of the Pension Protection Fund</heading>
<chapter eId="part-2-chapter-3" period="#period6">
<num>
<noteRef href="#key-8ae4f61b00045ebee33fee3b22100c82" marker="C2" class="commentary C"/>
<noteRef href="#key-a7ed8489e179b987a8f0f27af89fb104" marker="C1" class="commentary C"/>
<noteRef href="#key-9f7630100fb0bee3a3dbda1545f54369" marker="C4" class="commentary C"/>
Chapter 3
</num>
<heading>Pension protection</heading>
<hcontainer name="crossheading" eId="part-2-chapter-3-crossheading-relationship-with-fraud-compensation-regime" period="#period4">
<heading>
<em>Relationship with fraud compensation regime</em>
</heading>
<section eId="section-172" period="#period4">
<num>172</num>
<heading>
<noteRef href="#key-a7ed8489e179b987a8f0f27af89fb104" marker="C1" class="commentary C"/>
<noteRef href="#key-8ae4f61b00045ebee33fee3b22100c82" marker="C2" class="commentary C"/>
<noteRef href="#key-9f7630100fb0bee3a3dbda1545f54369" marker="C4" class="commentary C"/>
Relationship with fraud compensation regime
</heading>
<subsection eId="section-172-1" period="#period2">
<num>
<noteRef href="#key-6847d51a24b68ebc1b6075bbbbcb89e5" marker="I1" class="commentary I"/>
1
</num>
<content>
<p>No transfer notice may be given in respect of a scheme within the first 12 months of an assessment period in relation to the scheme.</p>
</content>
</subsection>
<subsection eId="section-172-2" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
2
</num>
<intro>
<p>Where an application has been made under section 182 (application for fraud compensation payment), no transfer notice may be given until—</p>
</intro>
<paragraph eId="section-172-2-a">
<num>a</num>
<content>
<p>the Board has determined the application,</p>
</content>
</paragraph>
<paragraph eId="section-172-2-b">
<num>b</num>
<content>
<p>the period within which the Board’s determination may be reviewed by virtue of Chapter 6 has expired, and</p>
</content>
</paragraph>
<paragraph eId="section-172-2-c">
<num>c</num>
<intro>
<p>if the determination is so reviewed—</p>
</intro>
<subparagraph eId="section-172-2-c-i">
<num>i</num>
<content>
<p>the review and any reconsideration,</p>
</content>
</subparagraph>
<subparagraph eId="section-172-2-c-ii">
<num>ii</num>
<content>
<p>
any reference to the
<abbr class="Acronym" title="Pension Protection Fund">PPF</abbr>
Ombudsman in respect of the determination, and
</p>
</content>
</subparagraph>
<subparagraph eId="section-172-2-c-iii">
<num>iii</num>
<content>
<p>any appeal against his determination or directions,</p>
</content>
</subparagraph>
<wrapUp>
<p>has been finally disposed of.</p>
</wrapUp>
</paragraph>
</subsection>
<subsection eId="section-172-3" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
3
</num>
<content>
<p>Subsection (4) applies where during an assessment period in relation to a scheme the Board determines to make one or more fraud compensation payments (“the fraud compensation”) to the trustees or managers of the scheme under Chapter 4 of this Part.</p>
</content>
</subsection>
<subsection eId="section-172-4" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
4
</num>
<content>
<p>For the purposes of determining whether the condition in section 127(2)(a), 128(2)(a), 152(2) or 158(1) is satisfied, any fraud compensation payment which becomes payable after the relevant time is, to the extent that it relates to a loss incurred by the scheme before that time, to be regarded as an asset of the scheme at that time.</p>
</content>
</subsection>
<subsection eId="section-172-5" period="#period4">
<num>5</num>
<intro>
<p>For the purposes of subsection (4) “the relevant time”—</p>
</intro>
<paragraph eId="section-172-5-a" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
a
</num>
<content>
<p>in the case of section 127(2)(a), has the same meaning as in that provision,</p>
</content>
</paragraph>
<paragraph eId="section-172-5-b" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
b
</num>
<content>
<p>in the case of section 128(2)(a), has the same meaning as in that provision,</p>
</content>
</paragraph>
<paragraph eId="section-172-5-c" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
c
</num>
<content>
<p>in the case of section 152(2) means the reconsideration time (within the meaning of section 151), and</p>
</content>
</paragraph>
<paragraph eId="section-172-5-d" period="#period1">
<num>d</num>
<content>
<p>in the case of section 158(1), has the same meaning as in that provision.</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-172-6" period="#period3">
<num>
<noteRef href="#key-ac79c7f71a23fb14fd49c4586de49433" marker="I2" class="commentary I"/>
6
</num>
<content>
<p>Subsection (4) does not apply to the extent that the fraud compensation is payable in respect of a reduction in the value of money purchase assets of the scheme.</p>
<p>
For this purpose “
<term refersTo="#term-money-purchase-assets">money purchase assets</term>
” means assets representing the value of any rights in respect of money purchase benefits under the scheme rules.
</p>
</content>
</subsection>
</section>
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