- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (30/06/2005)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 19/08/2005
Point in time view as at 30/06/2005.
Pensions Act 2004, SCHEDULE 2 is up to date with all changes known to be in force on or before 11 September 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Section 10
1E+W+SThe power by direction under section 99(4) to grant an extension of the period within which the trustees or managers of a scheme are to carry out certain duties.
Commencement Information
I1Sch. 2 para. 1 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
2E+W+SThe power by direction under section 101J(2) to extend the period for compliance with a transfer notice.
Commencement Information
I2Sch. 2 para. 2 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
3E+W+SThe power under regulations made by virtue of section 168(4) to require a person to pay a penalty.
Commencement Information
I3Sch. 2 para. 3 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
4E+W+SThe power to make an order under section 3(1) prohibiting a person from being a trustee.
Commencement Information
I4Sch. 2 para. 4 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
5E+W+SThe power to make an order under section 3(3) revoking such an order.
Commencement Information
I5Sch. 2 para. 5 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
6E+W+SThe power to make an order under section 4(1) suspending a trustee.
Commencement Information
I6Sch. 2 para. 6 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
7E+W+SThe power to make an order under section 4(2) extending the period for which an order under section 4(1) of that Act has effect.
Commencement Information
I7Sch. 2 para. 7 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
8E+W+SThe power to make an order under section 4(5) revoking an order under section 4(1) of that Act suspending a trustee.
Commencement Information
I8Sch. 2 para. 8 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
9E+W+SThe power to make an order appointing a trustee under any of the following provisions of section 7—
(a)subsection (1) where a trustee is removed by an order under section 3 (prohibition orders);
(b)subsection (3)(a) or (c).
Commencement Information
I9Sch. 2 para. 9 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
10E+W+SThe power under section 9 to exercise by order the same jurisdiction and powers as the High Court or the Court of Session for vesting property in, or transferring property to, trustees in consequence of the appointment or removal of a trustee.
Commencement Information
I10Sch. 2 para. 10 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
11E+W+SThe power to require a person to pay a penalty under section 10 (including under regulations made by virtue of subsection (3) of that section).
Commencement Information
I11Sch. 2 para. 11 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
12E+W+SThe power to make an order under section 11 directing or authorising an occupational pension scheme to be wound up.
Commencement Information
I12Sch. 2 para. 12 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
13E+W+SThe power to give directions to trustees under section 15.
Commencement Information
I13Sch. 2 para. 13 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
[F113AE+W+SThe duty under section 23(4), and regulations made thereunder, to compile and maintain a register of persons who satisfy prescribed conditions to act as independent trustees, but only in so far as that duty entails the removal of a person from that register if he does not satisfy, or no longer satisfies, any such prescribed condition.]
Textual Amendments
F1Sch. 2 para. 13A inserted (11.4.2005) by The Occupational Pension Schemes (Independent Trustee) Regulations 2005 (S.I. 2005/703), regs. 1(1), 5
14E+W+SThe power under section 29(5) to give a notice waiving a disqualification under section 29 of that Act.
Commencement Information
I14Sch. 2 para. 14 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
15E+W+SThe power under section 30(2) to exercise by order the same jurisdiction and powers as the High Court or the Court of Session for vesting property in, or transferring property to, the trustees where a trustee becomes disqualified under section 29 of that Act.
Commencement Information
I15Sch. 2 para. 15 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
16E+W+SThe power to make an order under section 67G(2) by virtue of which any modification of, or grant of rights under, an occupational pension scheme is void to any extent.
Commencement Information
I16Sch. 2 para. 16 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
17E+W+SThe power to make an order under section 67H(2) prohibiting, or specifying steps to be taken in relation to, the exercise of a power to modify an occupational pension scheme.
Commencement Information
I17Sch. 2 para. 17 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
18E+W+SThe power to make an order under section 69 authorising the modification of an occupational pension scheme or modifying the scheme.
Commencement Information
I18Sch. 2 para. 18 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
19E+W+SThe power to make an order under section 71A modifying an occupational pension scheme with a view to ensuring that it is properly wound up.
Commencement Information
I19Sch. 2 para. 19 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
20E+W+SThe power by direction under section 2(3)(b) to remove a scheme from the register of stakeholder pension schemes.
Commencement Information
I20Sch. 2 para. 20 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
21E+W+SThe power to make or extend a restraining order under section 20.
Commencement Information
I21Sch. 2 para. 21 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
22E+W+SThe power to make an order under section 20(10) permitting payments out of an account that is subject to a restraining order.
Commencement Information
I22Sch. 2 para. 22 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
23E+W+SThe power to make a repatriation order under section 21.
Commencement Information
I23Sch. 2 para. 23 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
24E+W+SThe power to make a freezing order under section 23.
Commencement Information
I24Sch. 2 para. 24 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
25E+W+SThe power to make an order under section 25(3) extending the period for which a freezing order has effect.
Commencement Information
I25Sch. 2 para. 25 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
26E+W+SThe power to make an order under section 26 validating action taken in contravention of a freezing order.
Commencement Information
I26Sch. 2 para. 26 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
27E+W+SThe power to make an order under section 28 directing that specified steps are taken.
Commencement Information
I27Sch. 2 para. 27 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
28E+W+SThe power to make an order under section 30 giving a direction where a freezing order ceases to have effect.
Commencement Information
I28Sch. 2 para. 28 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
29E+W+SThe power to make an order under section 31(3) directing the notification of members.
Commencement Information
I29Sch. 2 para. 29 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
30E+W+SThe power to issue a contribution notice under section 38.
Commencement Information
I30Sch. 2 para. 30 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
31E+W+SThe power to issue a direction under section 41(4) to the trustees or managers of an occupational pension scheme.
Commencement Information
I31Sch. 2 para. 31 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
32E+W+SThe power to issue a revised contribution notice under section 41(9).
Commencement Information
I32Sch. 2 para. 32 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
33E+W+SThe power to issue a financial support direction under section 43.
Commencement Information
I33Sch. 2 para. 33 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
34E+W+SThe power to issue a contribution notice under section 47.
Commencement Information
I34Sch. 2 para. 34 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
35E+W+SThe power to issue a direction under section 50(4) to the trustees or managers of an occupational pension scheme.
Commencement Information
I35Sch. 2 para. 35 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
36E+W+SThe power to issue a revised contribution notice under section 50(9).
Commencement Information
I36Sch. 2 para. 36 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
37E+W+SThe power to make a restoration order under section 52.
Commencement Information
I37Sch. 2 para. 37 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
38E+W+SThe power to issue a contribution notice under section 55.
Commencement Information
I38Sch. 2 para. 38 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
39E+W+SThe power to issue a notice under section 71 requiring a report to be provided to the Regulator.
Commencement Information
I39Sch. 2 para. 39 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
40E+W+SThe power to make a direction under section 76(8) extending the retention period for documents taken into possession under section 75.
Commencement Information
I40Sch. 2 para. 40 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
41E+W+SThe power to make a direction under section 78(10) extending the retention period for documents taken into possession under that section.
Commencement Information
I41Sch. 2 para. 41 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
42E+W+SThe power to make an order under section 231 modifying a scheme, giving directions or imposing a schedule of contributions.
Commencement Information
I42Sch. 2 para. 42 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
43E+W+SThe power to issue a ring-fencing notice under section 292.
Commencement Information
I43Sch. 2 para. 43 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
44E+W+SThe power to vary or revoke under section 101—
(a)a determination made by the Determinations Panel whether to exercise one of the other functions listed in this Schedule, or
(b)an order, notice or direction made, issued or given in the exercise of one of those functions—
(i)by the Panel, or
(ii)by the Regulator in compliance with a direction of the Tribunal under section 103.
Commencement Information
I44Sch. 2 para. 44 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)
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