PART 1General
ApplicationI13
1
Part 2 of these Regulations applies—
a
b
to a provider of a pensions dashboard service to which Part 2 of these Regulations applies by virtue of sub-paragraph (a).
2
Subject to paragraph (4), Parts 3 and 4 of these Regulations apply to a trustee or manager of a relevant occupational pension scheme4—
a
where the scheme existed on the reference date and had 100 or more relevant members on that date,
b
where the scheme existed on the reference date and had fewer than 100 relevant members on that date, but has 100 or more relevant members on any subsequent date, or
c
where the scheme was established after the reference date and had 100 or more relevant members on the date it was established, or has 100 or more relevant members on any subsequent date.
3
These Regulations remain applicable to a relevant occupational pension scheme where they apply by virtue of paragraph (2)(a), (b) or (c), even if the number of relevant members falls below 100, unless the number of relevant members falls to zero.
4
Parts 3 and 4 of these Regulations do not apply to a trustee or manager of a relevant occupational pension scheme—
a
if the pension scheme has its main administration outside of Great Britain,
b
if the pension scheme is a scheme which is not registrable with the Regulator5, other than a public service pension scheme which is not registrable with the Regulator (in which case Parts 3 and 4 do apply), or
c
if the pension scheme is a public service pension scheme which is registrable but which relates to persons referred to in regulation 3 of the Civil Service (Other Crown Servants) Pension Scheme Regulations 20166.
5
Subject to paragraph (4), Parts 3 and 4 of these Regulations also apply to a trustee or manager of a relevant occupational pension scheme which has fewer than 100 relevant members but which is permitted to connect on a voluntary basis under regulation 16(1)(b).