- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Employer3
Director or Officer1
Applicant1
Self-Employed Person1
Any Person1
Trader1
Contractor1
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Employer — also bound by 682 other Acts
Director or Officer — also bound by 429 other Acts
Insolvency (England and Wales) Rules 2016
162 duties
Companies Act 2006
126 duties
Insolvency Act 1986
77 duties
Building Societies Act 1986
32 duties
Applicant — also bound by 307 other Acts
Human Medicines Regulations 2012
42 duties
The Land Registration Rules 2003
25 duties
Regulation (EU) No 1178/2011 (Aircrew)
20 duties
Value Added Tax Regulations 1995
18 duties
Self-Employed Person — also bound by 80 other Acts
Any Person — also bound by 2340 other Acts
Human Medicines Regulations 2012
184 duties
Merchant Shipping Act 1995
144 duties
Insolvency (England and Wales) Rules 2016
104 duties
Communications Act 2003
92 duties
Road Traffic Act 1988
92 duties
Trader — also bound by 825 other Acts
Value Added Tax Regulations 1995
416 duties
Companies Act 2006
243 duties
Companies Act 1985
85 duties
Contractor — also bound by 173 other Acts
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.020
Out of hours providers
Regulated
- Apply to become an approved OOH provider and notify the Board of insolvency eventsTrader
s.030
Contribution rate and determination of pensionable earnings for non-GP providers
Regulated
- Deduct and remit pension contributions for non-GP providersEmployer
s.125
Claims for benefits
Regulated
- Submit a written claim for pension benefits with supporting evidenceApplicant
s.136
Employing authority and certain member record keeping and contribution estimates
Regulated
- Provide statement of estimated pensionable earnings for non-GP providers to the DepartmentContractor
s.146
Elections relating to calculation of pensionable earnings in medical partnerships
Regulated
- Give written notice to the host Board to elect how pensionable earnings are calculatedDirector or Officer
s.157
Opting out of this Section of the Scheme
Regulated
- Refund pension contributions after an employee opts out of the schemeAny Person
s.161
Members' contribution rate
Regulated
- Pay pension contributions at correct rate based on earnings bandSelf-Employed Person
s.164
Payment of Contributions
Regulated
- Pay pension contributions (C1 and C3) to the correct Health and Social Services Board within deadlinesEmployer
s.249
Claims for benefits
Regulated
- Provide evidence and information when a pension benefit claim is madeEmployer
342 other provisions — procedural and definitional
s.001
Citation, commencement and effect
s.002
Application of remaining Parts
s.003
Actuarial reports and accounts
s.004
Cost Sharing
s.005
Provision of information relevant for tax purposes
s.006
Interpretation: general
s.007
Meaning of “pensionable service”
s.008
Meaning of “pensionable service”: part-time service
s.009
Pensionable service: breaks in service
s.010
Meaning of “qualifying service”
s.011
Qualifying service: disregard of breaks in service
s.012
Calculation of periods of membership or service
s.013
Meaning of “pensionable pay”
s.014
Pensionable pay: breaks in service
s.015
Meaning of “reckonable pay”: general
s.016
Adjustments for inflation in determining reckonable pay under regulation 15
s.017
Restriction on pensionable pay used for calculating benefits in respect of capped transferred-in service
s.017
Restriction of reckonable pay where the Department considers the amount is inordinate
s.018
Meaning of “reckonable pay”: non-concurrent part-time employment
s.019
Meaning of “reckonable pay”: concurrent part-time employments
s.021
Eligibility: general
s.021
Eligibility: transitional
s.022
Restrictions on eligibility: general
s.023
Concurrent employments
s.024
Joining this Section of the Scheme
s.025
Opting out of this Section of the Scheme
s.026
Restriction on further participation in this Section of the Scheme
s.027
Contributions by members
s.028
Contribution rate for members other than non-GP providers
s.029
29 Determination of pensionable pay for the purposes of setting a contribution rate for members other than non-GP Providers
s.031
Contributions by employing authorities: general
s.032
Contributions by employing authorities: members becoming entitled to pensions under regulation 55
s.033
Guarantees, indemnities and bonds
s.034
Member's option to pay additional periodical contributions to purchase additional pension
s.035
Effect of member being absent or leaving and rejoining this Section of the Scheme during the contribution option period
s.036
Member's option to pay lump sum contribution to purchase additional pension
s.037
Payment of additional lump sum contributions by employing authority
s.038
Exercise of options under regulations 34, 36 and 37
s.039
Cancellation of options under regulation 34
s.040
Effect of payment of additional contributions under this Chapter
s.041
Effect of death or early payment of pension after option exercised under regulation 34, 36 or 37
s.042
Effect of part payment of periodical contributions
s.043
Revaluation of increases bought under options: members’ pensions
s.044
Repayment of contributions
s.045
Normal retirement pensions
s.046
Pension credit members
s.047
Late payment of pension with actuarial increase
s.048
Early payment of pensions with actuarial reduction
s.049
Partial retirement (members aged at least 55)
s.050
Increase in pensionable pay following exercise of option under regulation 49
s.051
Application of regulations 49 and 50 where concurrent part-time employments held
s.052
Early retirement on ill-health (active members and non-contributing members )
s.053
Re-assessment of entitlement to an ill-health pension determined under regulation 52
s.054
Early retirement on ill-health (deferred members)
s.055
Early retirement on termination of employment by employing authority
s.056
Option to have periods of service treated separately where pay is reduced
s.057
Exceptions to requirement that HSC employment must have ceased
s.058
General option to exchange part of pension for lump sum
s.059
Option for members in serious ill-health to exchange whole pension for lump sum
s.060
Reduction in pension debit member’s benefits
s.061
Pension credit member's rights
s.062
Election to allocate pension
s.063
Procedure for election under regulation 62
s.064
Effect of allocation
s.065
Dual capacity membership
s.066
Guaranteed minimum pensions etc
s.067
Surviving adult dependants' pensions
s.068
Meaning of “surviving scheme partner”
s.069
Amount of pensions under regulation 67: active and non-contributing members
s.070
Amount of pensions under regulation 67: pensioner members
s.071
Amount of pensions under regulation 67: deferred members
s.072
Recent leavers
s.073
Re-employed pensioners: adult survivor pensions in initial period
s.074
Surviving children's pensions
s.075
Meaning of “dependent child”
s.076
Amount of children's pension under regulation 74: deceased active members and deceased non-contributing members
s.077
Amount of children's pension under regulation 74: deceased pensioner members
s.078
Amount of children's pension under regulation 74: deceased deferred members
s.079
Amount of children's pension under regulation 74: recent leavers
s.080
Power to increase pension in respect of children not maintained by surviving parent etc
s.081
Amount of children's pension under regulation 74: re-employed pensioners
s.082
Lump sum benefits on death: introduction
s.083
Amount of lump sum: single capacity members and recent leavers (disregarding regulation 49 employments)
s.084
Amount of lump sum: dual capacity members (disregarding regulation 49 employments)
s.085
Amount of lump sum: dual capacity members: members with pensions under regulation 49
s.086
Amount of lump sum: pension credit members
s.086
Pension payable when member dies on or after reaching age 75
s.087
Payment of lump sums or pensions on death
s.088
Tax treatment under the Finance Act 2004 of lump sums payable on pensioners' deaths
s.089
Death during period of absence
s.090
Polygamous marriages
s.091
Dual capacity membership: death benefits
s.092
Guaranteed minimum pensions for surviving spouses and civil partners
s.093
Introduction: rights to transfer value payment
s.094
Applications for statements of entitlement
s.095
Applications for transfer value payments: general
s.096
Applications for transfer value payments: time limits
s.097
Ways in which transfer value payments may be applied
s.098
Calculating amounts of transfer value payments
s.099
Effect of transfers-out
s.100
Right to apply for acceptance of transfer value payment from another scheme
s.101
Procedure for applications under regulation 100
s.102
Acceptance of transfer value payments
s.103
Calculation of transferred-in pensionable service
s.104
Meaning of “capped transferred-in service”
s.105
Public sector transfer arrangements
s.106
Bulk transfers out
s.107
Bulk transfers in
s.108
EU and other overseas transfers
s.108
Transfers across from the 1995 Section
s.108
Right to transfer a deferred pension to the 2015 Scheme
s.109
Application of Chapter 7
s.110
General rule: separate treatment of service etc
s.111
Exception to general rule in regulation 110
s.112
Effect of re-employment on tier 2 ill-health pensions
s.113
Re-employed tier 1 ill-health pensioners
s.114
Deferred pension becoming payable during HSC re-employment as a result of a transfer of undertaking
s.115
Application of Chapter 8
s.116
Information
s.117
Reduction of pension
s.118
Meaning of “relevant income”
s.119
Meaning of “previous pay”: general
s.120
Meaning of “previous pay”: members with concurrent employments
s.121
Application of this Chapter to part-time employment
s.122
Employed pensioners with more than one pension
s.123
Provisional reductions and later adjustments
s.124
Appointment of scheme administrator
s.125
Provision of information: continuing entitlement to benefit
s.126
Power to extend time limits
s.127
Beneficiaries who are incapable of looking after their affairs
s.128
Commutation of small pensions
s.129
Reduction in benefits in cases where loss caused by member's crime, negligence or fraud
s.130
Forfeiture of rights to benefits
s.131
Deduction of tax
s.132
Interest on late payment of benefits and refunds of contributions
s.132
Interest and Administration Charges: Late paid contributions
s.133
Determination of questions
s.134
General prohibition on unauthorised payments
s.135
Prohibition on assignment or charging of benefits
s.136
Application of Chapter 10 of this Part
s.136
Options for 1995 Section members to join this Section of the Scheme under Chapter 10 of this Part
s.136
Service credited from the 1995 Section
s.136
Treatment of Additional Pension
s.136
Treatment of Additional Service
s.136
Treatment of unreduced retirement lump sum
s.136
Treatment of 2008 Section Optants to whom regulation 52(3) of the 1995 Regulations applied immediately before 1 April 2008
s.136
Pension debit members
s.136
Treatment of 2008 Section Optants to whom regulation 82 of the 1995 Regulations applied immediately before 1st April 2008
s.136
Restriction on pensionable pay used for calculating benefits in respect of capped Optant service
s.136
Meaning of “capped Optant service”
s.136
Amount of pension and lump sum to be to be paid to a 2008 Section Optant
s.136
Transfers in: transitional provision
s.136
2008 Section Optants: Transitional Tier 2 ill-health pension
s.136
Treatment of ill-health retirement applications made by 2008 Section Optants within one year of joining this Section of the Scheme
s.136
Application of regulation 53 where a 2008 Section Optant has submitted an application for ill-health retirement under the 1995 Section
s.136
Application of regulation 53 where a 2008 Section Optant has submitted an application for ill-health retirement under the 2008 Section within a year of joining the 2008 Section
s.136
Transitional Provision: Treatment of additional service in respect of Optants retiring on the grounds of ill Health
s.136
Circumstances in which a 1995 Section member may defer making an option to join this Section of the Scheme under regulation 136B
s.136
Nominations and notices accepted by the Department under the 1995 Regulations to apply under Chapter 5 of this Part of these Regulations
s.136
Late payment of pension with actuarial increase for a 2008 Optant
s.136
2008 Section Optants who are in receipt of a tier 1 ill-health pension under Regulation 13A of the 1995 Regulations
s.136
Lump sum payable on the death of a 2008 Section Optant who is in receipt of a tier 1 ill-health pension under regulation 13A of the 1995 Regulations
s.136
Children’s pensions payable on the death of a 2008 Section Optant who is in receipt of a tier 1 ill-health pension under regulation 13A of the 1995 Regulations.
s.136
Application of Chapter 11 of this Part
s.136
Nominations and notices accepted by the Department under the 1995 Regulations and Chapter 5 of this Part of these Regulations
s.136
Benefit information statements
s.136
Lump sum payable on the death of a Waiting Period Joiner
s.136
Children’s pensions payable on the death of a Waiting Period Joiner
s.137
Interpretation of Part 3: general
s.138
Interpretation: further provisions
s.139
Meaning of “pensionable service”
s.140
Pensionable service: breaks in service
s.141
Meaning of “qualifying service”
s.142
(1) This regulation applies for the purpose of calculating the...
s.143
Meaning of “pensionable earnings”
s.144
Pensionable earnings — breaks in service
s.145
Calculating pensionable earnings of medical practitioners in partnership
s.147
Restriction on pensionable earnings used for calculating benefits in respect of capped transferred-in service
s.148
Distribution of pensionable earnings between principal dental practitioners employed or engaged by the same GDS provider
s.149
Meaning of pensionable earnings in relation to other practitioners
s.150
Exclusions and deductions from pensionable earnings — all practitioners
s.151
Limit on pensionable earnings — dentist performers carrying on deceased person's business
s.152
Out of hours providers
s.153
Eligibility: general
s.153
Eligibility: transitional
s.154
Restrictions on eligibility: general
s.155
Concurrent employments
s.155
Participators in pilot schemes
s.156
Joining this Section of the Scheme
s.158
Restriction on further participation in this Section of the Scheme
s.159
Membership: locum practitioners
s.160
Contributions by members
s.162
Contributions by employing authorities: general
s.163
Guarantees, indemnities and bonds
s.165
Member's option to pay additional periodical contributions to purchase additional pension
s.166
Effect of member being absent or leaving and rejoining this Section of the Scheme during the contribution option period
s.167
Member's option to pay lump sum contribution to purchase additional pension
s.168
Payment of additional lump sum contributions by employing authority
s.169
Exercise of options under regulations 165, 167 and 168
s.170
Cancellation of options under regulation 165
s.171
Effect of payment of additional contributions under this Chapter
s.172
Effect of death or early payment of pension after option exercised under regulation 165, 167 or 168
s.173
Effect of part payment of periodical contributions
s.174
Revaluation of increases bought under options: members’ pensions
s.175
Repayment of contributions
s.176
Normal retirement pensions
s.177
Pension credit members
s.178
Late payment of pension with actuarial increase
s.179
Early payment of pensions with actuarial reduction
s.180
Partial retirement (members aged at least 55)
s.181
Increase in level of engagement following exercise of option under regulation 180
s.182
Early retirement on ill-health (active members and non-contributing members )
s.183
Re-assessment of entitlement to an ill-health pension determined under regulation 182
s.184
Early retirement on ill-health (deferred members)
s.185
General option to exchange part of pension for lump sum
s.186
Option for members in serious ill-health to exchange whole pension for lump sum
s.187
Reduction in pension debit member’s benefits
s.188
Pension credit member's rights
s.189
Election to allocate pension
s.190
Procedure for election under regulation 189
s.191
Effect of allocation
s.192
Dual capacity membership
s.193
Guaranteed minimum pensions etc
s.193
Exceptions to requirement that HSC employment must have ceased
s.194
Surviving adult dependants' pensions
s.195
Meaning of “surviving scheme partner”
s.196
Amount of pensions under regulation 194: active and non-contributing members
s.197
Amount of pensions under regulation 194: pensioner members
s.198
Amount of pensions under regulation 194: deferred members
s.199
Recent leavers
s.200
Re-employed pensioners: adult survivor pensions in initial period
s.201
Surviving children's pensions
s.202
Meaning of “dependent child”
s.203
Amount of children's pension under regulation 201: deceased active members and deceased non-contributing members
s.204
Amount of children's pension under regulation 201: deceased pensioner members
s.205
Amount of children's pension under regulation 201: deceased deferred members
s.206
Amount of children's pension under regulation 201: recent leavers
s.207
Power to increase pension in respect of children not maintained by surviving parent etc
s.208
Amount of children's pension under regulation 201: re-employed pensioners
s.209
Lump sum benefits on death: introduction
s.210
Amount of lump sum: single capacity members and recent leavers (disregarding regulation 180 employments)
s.211
Amount of lump sum: dual capacity members (disregarding regulation 180 employments)
s.212
Amount of lump sum: dual capacity members: members with pensions under regulation 180
s.213
Amount of lump sum: pension credit members
s.213
Pension payable when member dies on or after reaching age 75
s.214
Payment of lump sums or pensions on death
s.215
Tax treatment under the Finance Act 2004 of lump sums payable on pensioners' deaths
s.216
Death during period of absence
s.217
Polygamous marriages
s.218
Dual capacity membership: death benefits
s.219
Guaranteed minimum pensions for surviving spouses and civil partners
s.220
Introduction: rights to transfer value payment
s.221
Applications for statements of entitlement
s.222
Applications for transfer value payments: general
s.223
Applications for transfer value payments: time limits
s.224
Ways in which transfer value payments may be applied
s.225
Calculating amounts of transfer value payments
s.226
Effect of transfers-out
s.227
Right to apply for acceptance of transfer value payment from another scheme
s.228
Procedure for applications under regulation 227
s.229
Acceptance of transfer value payments
s.230
Calculation of increase to pensionable earnings as the result of a transfer-in
s.231
Meaning of “Capped increase to pensionable earnings"
s.232
Public sector transfer arrangements
s.233
Bulk transfers out
s.234
Bulk transfers in
s.235
EU and other overseas transfers
s.235
Transfers across from the 1995 Section
s.235
Right to transfer a deferred pension to the 2015 Scheme
s.236
Application of Chapter 7
s.237
General rule: separate treatment of service etc
s.238
Exception to general rule in regulation 237
s.239
Effect of re-employment on tier 2 ill-health pensions
s.240
Re-employed tier 1 ill-health pensioners
s.241
Application of Chapter 8
s.242
Information
s.243
Reduction of pension
s.244
Meaning of “relevant income”
s.245
Meaning of “previous earnings”: general
s.246
Employed pensioners with more than one pension
s.247
Provisional reductions and later adjustments
s.248
Appointment of Scheme administrator
s.249
Provision of information: continuing entitlement to benefit
s.250
Power to extend time limits
s.251
Beneficiaries who are incapable of looking after their affairs
s.252
Commutation of small pensions
s.253
Reduction in benefits in cases where loss caused by member's crime, negligence or fraud
s.254
Forfeiture of rights to benefits
s.255
Deduction of tax
s.256
Interest on late payment of benefits and refunds of contributions
s.256
Interest and Administration Charges: Late paid contributions
s.257
Determination of questions
s.258
General prohibition on unauthorised payments
s.259
Prohibition on assignment or charging of benefits
s.260
Employing authority and certain member record keeping and contribution estimates
s.260
Application of Chapter 10 of this Part
s.260
Options for 1995 Section members to join this Section of the Scheme under Chapter 10 of this Part
s.260
Service and pensionable earnings credited from the 1995 Section
s.260
Treatment of Additional Pension
s.260
Treatment of Additional Service and pensionable earnings
s.260
Treatment of unreduced retirement lump sum
s.260
Treatment of 2008 Section Optants to whom regulation 52(3) of the 1995 Regulations applied immediately before 1st April 2008
s.260
Pension debit members
s.260
Pensionable earnings credited under regulations 260C and 260E to be treated as capped Optant pensionable earnings
s.260
Transfers in: transitional provision
s.260
Amount of pension and lump sum be to be paid to a 2008 Section Optant
s.260
Nominations and notices accepted by the Department under the 1995 Regulations to apply under Chapter 5 of this Part of these Regulations
s.260
2008 Section Optants: Transitional Tier 2 ill-health pension
s.260
Treatment of ill-health retirement applications made by 2008 Section Optants within one year of joining this Section
s.260
Application of regulation 183 where a 2008 Section Optant has submitted an application for ill-health retirement under the 1995 Section
s.260
Application of regulation 183 where a 2008 Section Optant has submitted an application for ill-health retirement under the 2008 Section within a year of joining the 2008 Section
s.260
Late payment of pension with actuarial increase for a 2008 Optant
s.260
Transitional Provision: Treatment of additional service and pensionable earnings in respect of Optants retiring on the grounds of ill Health
s.260
Treatment of service credited from the 1995 Section when benefits in cases of mixed service are payable
s.260
Circumstances in which a 1995 Section member may defer making an option to join this Section of the Scheme under regulation 260B
s.260
2008 Section Optants who are in receipt of a tier 1 ill-health pension under Regulation 13A of the 1995 Regulations
s.260
Lump sum payable on the death of a 2008 Section Optant who is in receipt of a tier 1 ill-health pension under regulation 13A of the 1995 Regulations
s.260
Children’s pensions payable on the death of a 2008 Section Optant who is in receipt of a tier 1 ill-health pension under regulation 13A of the 1995 Regulations.
s.260
Application of Chapter 11 of this Part
s.260
Nominations and notices accepted by the Department under the 1995 Regulations and Chapter 5 of this Part of these Regulations
s.260
Waiting Period Joiners who are in receipt of a tier 1 ill-health pension under Regulation 13A of the 1995 Regulations
s.260
Benefit information statements
s.260
Children’s pensions payable on the death of a Waiting Period Joiner
s.261
Application of Part 4
s.262
Interpretation: general
s.263
Application of Chapter 2
s.264
Cases with up to 10 years of officer service
s.265
Cases with more than 10 years of officer service
s.266
Cases with less than 1 year of officer service
s.267
Cases with 1 year or more of officer service
s.268
Cases with less than 1 year of concurrent officer service
s.269
Cases with 1 year or more of concurrent officer service
s.269
Cases with non-concurrent officer service between periods of practitioner service
s.270
Calculation method A
s.271
Calculation method B
s.272
Calculation method C
s.272
Calculation method D
s.273
Top-up where reference amount greater than base amount
s.274
Death benefits where member entitled to top-up
s.275
Pensionable service limit
s.276
Applications, claims and notices
s.277
Reduction of pension
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.