- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (23/07/2012)
- Gwreiddiol (a wnaed Fel)
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PART II THE PENSIONS REGULATOR
New powers in respect of occupational and personal pension schemes
Powers in relation to winding up of occupational pension schemes
Articles 34 to 52: partnerships and limited liability partnerships
PART III THE BOARD OF THE PENSION PROTECTION FUND
CHAPTER 2 INFORMATION RELATING TO EMPLOYER'S INSOLVENCY ETC.
Circumstances in which Board assumes responsibility for eligible schemes
Assumption of responsibility for a scheme
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
147.Adjustments to be made where the Board assumes responsibility for a scheme
148.Postponement of compensation entitlement for the assessment period
150.Duty to pay scheme benefits unpaid at assessment date etc.
151.Modification of Chapter where liabilities discharged during assessment period
CHAPTER 5 GATHERING INFORMATION
CHAPTER 6 REVIEWS, APPEALS AND MALADMINISTRATION
PART VI OCCUPATIONAL AND PERSONAL PENSION SCHEMES: MISCELLANEOUS PROVISIONS
Deficiency in assets of certain occupational pension schemes
PART VII CROSS-BORDER ACTIVITIES WITHIN EUROPEAN UNION
UK occupational pension scheme receiving contributions from European employer
263.Occupational pension scheme receiving contributions from European employer
264.General authorisation to accept contributions from European employers
266.Notification of legal requirements of host EEA state outside United Kingdom
267.Duty of trustees or managers to act consistently with law of host EEA state
268A. Exemption from enrolment duty under Part 1 of Pensions ( No. 2) Act (Northern Ireland) 2008
European occupational pension scheme receiving contributions from UK employer
PART IX MISCELLANEOUS AND SUPPLEMENTARY
SCHEDULES
THE RESERVED REGULATORY FUNCTIONS
PART 1 FUNCTIONS UNDER THE PENSION SCHEMES ACT
1.The power by direction under section 95(4) to grant an extension of the period within...
2.The power by direction under section 97J(2) to extend the period for compliance with a...
3.The power under regulations made by virtue of section 164(4) to require a person to...
3A.A power under section 20H (compliance with conditions of conversion of guaranteed minimum pension).
PART 2 FUNCTIONS UNDER THE 1995 ORDER
4.The power to make an order under Article 3(1) prohibiting a person from being a...
5.The power to make an order under Article 3(3) revoking such an order.
6.The power to make an order under Article 4(1) suspending a trustee.
7.The power to make an order under Article 4(2) extending the period for which an...
8.The power to make an order under Article 4(5) revoking an order under Article 4(1)...
9.The power to make an order appointing a trustee under any of the following provisions...
10.The power under Article 9 to exercise by order the same jurisdiction and powers as...
11.The power to require a person to pay a penalty under Article 10 (including under...
12.The power to make an order under Article 11 directing or authorising an occupational pension...
13.The power to give directions to trustees under Article 15.
13A.The duty under Article 23(4), and regulations made thereunder, to compile and maintain a register...
14.The power under Article 29(5) to give a notice waiving a disqualification under Article 29...
15.The power under Article 30(2) to exercise by order the same jurisdiction and powers as...
15A.The power under Article 58(7) to extend or further extend the period referred to in...
15B.The power under Article 60(7) to extend or further extend the period applicable under Article...
16.The power to make an order under Article 67G(2) by virtue of which any modification...
17.The power to make an order under Article 67H(2) prohibiting, or specifying steps to be...
18.The power to make an order under Article 69 authorising the modification of an occupational...
19.The power to make an order under Article 71A modifying an occupational pension scheme with...
PART 4 FUNCTIONS UNDER THIS ORDER
21.The power to make or extend a restraining order under Article 16.
22.The power to make an order under Article 16(10) permitting payments out of an account...
25.The power to make an order under Article 21(3) extending the period for which a...
26.The power to make an order under Article 22 validating action taken in contravention of...
27.The power to make an order under Article 24 directing that specified steps are taken.
28.The power to make an order under Article 26 giving a direction where a freezing...
29.The power to make an order under Article 27(3) directing the notification of members.
30.The power to issue a contribution notice under Article 34.
30A.The power to issue a direction under Article 35A(6) to any person.
31.The power to issue a direction under Article 37(4) to the trustees or managers of...
32.The power to issue a revised contribution notice under Article 37(9).
33.The power to issue a financial support direction under Article 39.
33A.The power to issue a direction under Article 39A(3) to any person.
34.The power to issue a contribution notice under Article 43.
35.The power to issue a direction under Article 46(4) to the trustees or managers of...
36.The power to issue a revised contribution notice under Article 46(9).
38.The power to issue a contribution notice under Article 51.
39.The power to issue a notice under Article 66 requiring a report to be provided...
40.The power to make a direction under Article 71(8) extending the retention period for documents...
41.The power to make a direction under Article 73(10) extending the retention period for documents...
42.The power to make an order under Article 210 modifying a scheme, giving directions or...
43.The power to issue a ring-fencing notice under Article 268.
44.The power to vary or revoke under Article 96— (a) a determination made by the...
TRANSFER OF PROPERTY, RIGHTS AND LIABILITIES TO THE BOARD
1.This Schedule applies where the property, rights and liabilities of an occupational pension scheme are...
2.(1) Subject to sub-paragraph (2), the property, rights and liabilities so transferred include— (a) property,...
3.(1 ) Without prejudice to the generality of Article 145 and subject to sub-paragraph (2),...
4.The transfer is binding on all persons, even if, apart from this paragraph, it would...
5.No person shall have any power, in consequence of the transfer, to terminate or modify...
6.Any reference in any agreement, document or instrument of any description to the trustees or...
7.(1) The Board must take all such steps as may be required to secure that...
PENSION COMPENSATION PROVISIONS
Pension benefits postponed at assessment date
5.(1) Compensation is payable in accordance with this paragraph where immediately before the assessment date—...
6.(1) This paragraph applies where the postponed pensioner— (a) dies on or after the assessment...
7.(1) Compensation is payable in accordance with this paragraph where immediately before the assessment date—...
Active members who have not attained normal pension age at assessment date
11.(1) Compensation is payable in accordance with this paragraph where a person who, under the...
12.(1) This paragraph applies for the purposes of paragraph 11(4)(b). (2) The revaluation period is...
13.(1) This paragraph applies where the active member dies on or after the assessment date....
14.(1) Compensation is payable in accordance with this paragraph where immediately before the assessment date,...
Deferred members who have not attained normal pension age at assessment date
16.(1) This paragraph applies for the purposes of paragraph 15(4)(b). (2) The first revaluation period...
17.(1) This paragraph applies for the purposes of paragraph 15(4)(c). (2) The second revaluation period...
18.(1) This paragraph applies where— (a) the deferred member dies on or after the assessment...
19.(1) Compensation is payable in accordance with this paragraph where, under the admissible rules of...
Compensation in respect of scheme right to transfer payment or contribution refund
Pension credit members who have not attained normal benefit age at assessment date
Survivors who do not meet conditions for scheme benefits at assessment date
Effect of discharge of liability during or immediately before assessment period
Special provision in relation to certain pensions in payment before the assessment date
Short periods of service which terminate on commencement of assessment period
Power to modify Schedule in its application to certain schemes
1.The issue of a determination notice under Article 107 approving a notice issued under Article...
2.The failure to issue a determination notice under Article 107.
3.The issue of, or failure to issue, a notice under Article 106 by the Board...
3A.The issue of, or failure to issue, a validation notice under regulation 2(5) of the...
3B.The provision of information by the Board under— (a) regulation 3(2) of the Pension Protection...
4.The issue of, or failure to issue— (a) a scheme failure notice under paragraph (2)...
5.Any direction given under paragraph (2) of Article 118 (directions during an assessment period) or...
6.The issue of a notice under Article 120(2) (power to validate contraventions of Article 119).
7.The making of a loan under Article 123(2) (loans to pay scheme benefits), the amount...
7A.Any determination by the Board under Article 125(2) (determination on a review of an ill...
7B.A notice under Article 127(2A) (whether Board will make a determination or obtain an actuarial...
7C.The failure by the Board either to— (a) make a determination under Article 127(2)(a), or...
7D.A determination by the Board under Article 127(2)(a) (whether condition in Article 111(2)(a) or Article...
9.The approval of, or failure to approve, a valuation in respect of an eligible scheme...
10.The issue of, or failure to issue, a withdrawal notice under or by virtue of—...
11.The issue of, or failure to issue, a withdrawal notice under Article 132 (no insolvency...
12.The issue of, or failure to issue, a determination notice under Article 136(3) (whether value...
13.The issue of, or failure to issue, a determination notice under Article 137(6) (authorisation to...
14.Any direction given under Article 138(7) (directions about winding up of scheme with sufficient assets...
14A.A notice under Article 142(3A) (whether Board will make a determination or obtain an actuarial...
14B.The failure by the Board either to— (a) make a determination under Article 142(3)(a), or...
14C.A determination by the Board under Article 142(3)(a) (whether condition in Article 142(1) satisfied).
15.The failure by the Board to give a transfer notice under Article 144.
16.Any determination by the Board of a person's entitlement to compensation under the pension compensation...
16A.Any step taken by the Board under Article 147(4)(a) (adjustments to be made where Board...
16B.Any determination by the Board, or the failure to make a determination, under regulation 6(2)...
16C.Any determination by the Board of a person’s entitlement to compensation under Chapter 1 of...
16D.A determination by the Board that any right of a person to PPF compensation is...
16E.A determination by the Board that the implementation period for a pension compensation credit (within...
16F.The recovery of a charge from a person under regulation 16 of the Pension Protection...
17.Any failure by the Board to make a payment required by Article 147(4)(b) (adjustments to...
17A.The making of a payment under Article 150(2) (amount of any pensions or other benefits...
17B.Any determination made by the Board under regulation 16(2) or (5)(b) of the Pension Protection...
18.Any determination by the Board under Article 164(3)(a) (the eligible schemes in respect of which...
19.The amount of the initial levy or any pension protection levy payable in respect of...
19A.Any determination by the Board of an application for the grant of a waiver under...
19B.Any determination by the Board under regulation 19A(7) or (8) of the Pension Protection Fund...
20.The making of a fraud compensation payment under Article 165(1), the amount of any such...
21.The issue of, or failure to issue, a notice under Article 166(2) (scheme rescue not...
22.Any settlement date determined by the Board under Article 167(2) (recovery of value) or the...
23.Any determination by the Board under Article 167(4) (recovery of value: whether amount received in...
24.The making of a payment under Article 169(1) (interim payments), the amount of any such...
25.Any term or condition imposed by the Board— (a) under Article 168(2) on the making...
26.Any determination by the Board under Article 169(3)(b) (interim payments) that the amount of a...
27.Any date determined by the Board under Article 170(4) (earliest date for making a fraud...
28.Any determination by the Board under Article 170(6) (fraud compensation transfer payments: whether payment is...
29.Any determination by the Board under Article 171(7)(a) (occupational pension schemes in respect of which...
30.The amount of any fraud compensation levy payable in respect of an occupational pension scheme...
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