Applications for fraud compensation payments5
1
An application for fraud compensation payments under Article 165(1)(d) must—
a
be made in writing by a person specified in paragraph (2), and
b
must contain all of the information specified in paragraph (3), other than any such information which the Board already has and in such a case the application need not contain that information.
2
Subject to paragraph (5), an application must be made by—
a
the trustees or managers of the scheme, or their representative;
b
a person connected with the administration of, or the provision of benefits under, the scheme, or his representative, or
c
a member of, or beneficiary under, the scheme, or his representative.
3
An application must contain—
a
the name and address of the person making the application and, where relevant, of the person on behalf of whom the application is made;
b
the name, address and pension scheme registration number of the scheme;
c
the name and address, or location of a place of business, of the employer in relation to the scheme;
d
details of the type of benefits provided;
e
the date of the qualifying insolvency event referred to in Article 165(2)(a) or the date an employer was unlikely to continue as a going concern;
f
the date the loss was discovered, and
g
any additional information the Board may consider appropriate in the circumstances.
4
In the case of a stakeholder pension scheme paragraph (3)(c) and (e) shall not apply where there is no employer in relation to the scheme.
5
In the case of—
a
a section of a segregated scheme, or a segregated part, applications must be made by—
i
the trustees or managers with ultimate responsibility for the section, or the segregated part, or their representative;
ii
a person connected with the administration of, or provision of benefits under the section, or the segregated part, or his representative, or
iii
a member of, or beneficiary under the section, or the segregated part, or his representative;
b
an unsecured part of a partially guaranteed scheme, for the purposes of paragraph (2)(c), an application may be made only by a member or beneficiary of the unsecured part or his representative.