The Social Security (Payments on Account of Benefit) Regulations (Northern Ireland) 2016

PART 2 N.I. Payments on account of benefit

Definition of “benefit” N.I.

3.—(1) In this Part “benefit” means any of the following—

(a) universal credit;

(b) employment and support allowance;

(c) income support;

(d) jobseeker’s allowance;

(e) state pension credit;

(f) benefit under Parts II to V of the Contributions and Benefits Act except attendance allowance, disability living allowance and guardian’s allowance;

(g) a state pension under Part 1 of the Pensions Act (Northern Ireland) 2015(1).

(2) For the purpose of paragraph (1)—

“employment and support allowance” means an allowance under—

(a)

Part 1 of the 2007 Act as amended by Schedule 3 and Part 1 of Schedule 12 to the 2015 Order (to remove references to an income-related allowance); and

(b)

Part 1 of the 2007 Act as it has effect apart from the amendments made by Schedule 3 and Part 1 of Schedule 12 to the 2015 Order;

“jobseeker’s allowance” means an allowance under—

(c)

the Jobseekers Order as amended by Part 1 of Schedule 12 to the 2015 Order (to remove references to an income-based allowance); and

(d)

the Jobseekers Order as it has effect apart from the amendments made by Part 1 of Schedule 12 to the 2015 Order.

Commencement Information

I1 Reg. 3(1)(a) in operation at 27.9.2017, see reg. 1(3)(c)

I2 Reg. 3(1)(b)-(g) in operation at 28.11.2016, see reg. 1(2)(b)

I3 Reg. 3(2) in operation at 27.9.2017, see reg. 1(3)(d)

Payments on account of benefit N.I.

4.—(1) The Department may, subject to paragraph (2), make a payment on account of benefit to a person (“A”) in accordance with this Part.

(2) Paragraph (1) does not apply pending the determination of an appeal relating to the benefit on account of which the payment would otherwise have been made.

Commencement Information

I4 Reg. 4 in operation at 28.11.2016, see reg. 1(2)(b)

Payment on account of benefit where there is no award of benefit N.I.

5.—(1) The Department may make a payment on account of benefit to A if—

(a) either paragraph (2) or (3) applies;

(b) it appears to the Department likely that the conditions of entitlement for benefit are satisfied (or will be satisfied during the period in respect of which the payment is to be made); F1 ...

(c) it is satisfied that A is in financial need [F2 ; and]

[F3 (d) where the payment on account of benefit is to be on account of universal credit, A has been allocated a national insurance number.]

(2) This paragraph applies where A has made a claim for benefit but the claim has not yet been determined.

(3) This paragraph applies where A is not required to make a claim for benefit by virtue of—

(a) regulation 3 of the Claims and Payments Regulations(2) (claims not required for entitlement to benefit in certain cases); or

(b) regulation 6 of the UC etc. Claims and Payments Regulations (claims not required for entitlement to employment and support allowance in certain cases),

as the case may be, but an award of benefit has not yet been made.

Textual Amendments

F1 Word in reg. 5(1)(b) omitted (3.4.2024) by virtue of The Social Security and Universal Credit (Migration of Tax Credit Claimants and Miscellaneous Amendments) Regulations (Northern Ireland) 2024 (S.R. 2024/54), regs. 1(2)(c), 6(2)(a)

F2 Word in reg. 5(1)(c) substituted for full stop (3.4.2024) by The Social Security and Universal Credit (Migration of Tax Credit Claimants and Miscellaneous Amendments) Regulations (Northern Ireland) 2024 (S.R. 2024/54), regs. 1(2)(c), 6(2)(b)

F3 Reg. 5(1)(d) inserted (3.4.2024) by The Social Security and Universal Credit (Migration of Tax Credit Claimants and Miscellaneous Amendments) Regulations (Northern Ireland) 2024 (S.R. 2024/54), regs. 1(2)(c), 6(2)(c)

Commencement Information

I5 Reg. 5(1)(2)(3)(a) in operation at 28.11.2016, see reg. 1(2)(b)

I6 Reg. 5(3)(b) in operation at 27.9.2017, see reg. 1(3)(e)

Payment on account of benefit where there is an award of benefit N.I.

6.—(1) The Department may make a payment on account of benefit to A if—

(a) an award of benefit has been made to A;

(b) any of paragraphs (2) to (5) applies; and

(c) it is satisfied that A is in financial need.

(2) This paragraph applies where—

(a) A currently satisfies the conditions of entitlement to that benefit; and

(b) the date on which the first payment of that benefit to A is due to be made in accordance with the award has not yet been reached.

(3) This paragraph applies where—

(a) the first payment of that benefit has been made to A in accordance with the award;

(b) the period in respect of which that payment was made is shorter than the period in respect of which subsequent payments of that benefit are to be made in accordance with that award should entitlement continue; and

(c) the date on which a subsequent payment of that benefit is due to be made to A has not yet been reached.

(4) This paragraph applies where there has been a change of circumstances which would increase the amount of benefit payable under the award and—

(a) the award has not yet been revised or superseded to reflect that change; or

(b) the award has been revised or superseded to reflect that change but the date on which the payment of benefit is due to be made in accordance with the revised or superseded award has not yet been reached.

(5) This paragraph applies where—

(a) A is entitled to a payment of that benefit pursuant to the award; and

(b) it is impracticable to make some or all of that payment on the day on which it is due.

Commencement Information

I7 Reg. 6 in operation at 28.11.2016, see reg. 1(2)(b)

Definition of financial need N.I.

7.—(1) A is in financial need for the purposes of regulation 5(1)(c) or 6(1)(c) where the circumstances in regulation 5(2) or (3) or, as the case may be, 6(2), (3), (4) or (5) result in a serious risk of damage to the health or safety of A or any member of A’s family.

(2) Where the payment on account of benefit is to be on account of universal credit, the following are members of A’s family for the purpose of paragraph (1)—

(a) any child or qualifying young person for whom A is responsible; and

(b) where A is a member of a couple, A’s partner.

(3) Where the payment on account of benefit is to be on account of a benefit specified in regulation 3(1)(b) to (g), for the purpose of paragraph (1), “family” has the meaning given in section 133(1) of the Contributions and Benefits Act(3).

Commencement Information

I8 Reg. 7(1)(3) in operation at 28.11.2016, see reg. 1(2)(b)

I9 Reg. 7(2) in operation at 27.9.2017, see reg. 1(3)(f)

Requirement for notice N.I.

8.—(1) The Department must, on or before making a payment on account of benefit to A, give or send notice in writing to A of A’s liability—

(a) to have the amount of the payment on account of benefit deducted from subsequent payments of benefit; and

(b) to repay the amount of any payment on account of benefit to the extent that it is not deducted from subsequent payments of benefit.

(2) Where A is a member of a couple and the payment on account of benefit is on account of universal credit, notice in writing must also be given or sent to A’s partner containing the information referred to in paragraph (1)(a) and (b).

Commencement Information

I10 Reg. 8(1) in operation at 28.11.2016, see reg. 1(2)(b)

I11 Reg. 8(2) in operation at 27.9.2017, see reg. 1(3)(g)

Payment by direct credit transfer N.I.

9.  A payment on account of benefit may be paid by way of direct credit transfer into a bank account or other account nominated by A or a person acting on A’s behalf.

Commencement Information

I12 Reg. 9 in operation at 28.11.2016, see reg. 1(2)(b)

Bringing payments on account of benefit into account N.I.

10.  Where it is practicable to do so, a payment on account of benefit—

(a) which was made in anticipation of an award of benefit, is to be offset by the Department against the sum payable to A under the award of benefit on account of which it was made;

(b) whether or not made in anticipation of an award, which is not offset under paragraph (a), is to be deducted by the Department from—

(i) the sum payable to A under the award of benefit on account of which it was made, or

(ii) any sum payable under any subsequent award of that benefit to A.

Commencement Information

I13 Reg. 10 in operation at 28.11.2016, see reg. 1(2)(b)

(1)

2015 c. 5 (N.I.).

(2)

Regulation 3 was amended by regulation 2 of S.R. 1989 No. 40, regulation 2(2) of S.R. 1994 No. 456, regulation 5 of S.R. 1999 No. 381, Article 9(4) of S.R. 1999 No. 472 (C. 36), regulation 11(2) of S.R. 2001 No. 78, regulation 10(3) of S.R. 2001 No. 108, regulation 4 of S.R. 2003 No. 367, regulation 2(3) of S.R. 2005 No. 299, regulation 2(2)(a) of S.R. 2007 No. 392, regulation 2 of S.R. 2008 No. 69, regulation 13(3) of S.R. 2008 No. 286, regulation 2(2) of S.R. 2008 No. 417, regulation 2(3) of S.R. 2009 No. 240, regulation 2(2) of S.R. 2010 No. 337 and regulation 4 of S.R. 2015 No. 185 and is modified by paragraph 5 of Schedule 2 to S.R. 2010 No. 312.

(3)

The definition of “family” was amended by paragraph 99(2) of Schedule 24 to the Civil Partnership Act 2004.