- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Trustee2
Other Acts binding the same actors
If a role above is yours, these are the other instruments that most often bind it.
Trustee — also bound by 104 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.039
Modification of the Occupational Pension Schemes (Scheme Administration) Regulations
Regulated
- Trustees must appoint an actuary by 6 October 2014 if scheme was wrongly treated as money purchaseTrustee
s.047
Schemes which become eligible schemes: administration levy and pension protection levies: periods after the appointed day
Regulated
- Pay the administration levy and pension protection levy when notifiedTrustee
71 other provisions — procedural and definitional
s.001
Citation, commencement and interpretation
s.002
Meaning of “cash balance benefit”
s.003
Interpretation and application of this Part
s.004
Money purchase underpin benefits
s.005
Top-up benefits
s.006
Schemes which provided protected rights as cash balance benefits
s.007
The subsisting rights provisions
s.008
Money purchase underpin benefits and top-up benefits
s.009
Application of this Part in relation to multi-employer schemes
s.010
Schemes treated as money purchase schemes: winding up commencing before 6th April 2005
s.011
Non-money purchase schemes providing benefits treated as money purchase benefits: winding up commencing before 6th April 2005
s.012
Schemes treated as money purchase schemes: winding up commencing on or after 6th April 2005 but before the appointed day
s.013
Non-money purchase schemes including benefits treated as money purchase benefits: winding up commencing on or after 6th April 2005 but before the appointed day
s.014
Schemes winding up after an assessment period
s.015
Closed schemes: further assessment periods
s.016
Discharge of pensions in payment derived from voluntary contributions treated as money purchase benefits: scheme commencing winding up on or after the appointed day
s.017
Interpretation
s.018
Application to multi-employer schemes
s.019
Application of Article 75 of the 1995 Order to schemes treated as money purchase schemes: periods before the appointed day
s.020
Application of Article 75 of the 1995 Order to non-money purchase schemes including benefits treated as money purchase benefits: periods before the appointed day
s.021
Non-money purchase schemes which are multi-employer schemes: arrangements before the appointed day
s.022
Schemes or benefits treated as money purchase falling outside regulations 19 to 21
s.023
Schemes or benefits treated as money purchase falling outside regulations 19 to 21: insolvent employer
s.024
Revaluation of cash balance benefits etc: pensionable service before the appointed day
s.025
Indexation of cash balance benefits etc: pensions in payment before the appointed day
s.026
Amendment of the Occupational Pension Schemes (Preservation of Benefit) Regulations
s.027
Amendment of the Occupational Pension Schemes (Revaluation) Regulations
s.028
Interpretation
s.029
Cash equivalent of cash balance benefits etc treated as money purchase benefits: transitional arrangements
s.030
Statement of entitlement in relation to cash balance benefits etc treated as money purchase benefits: periods before the appointed day
s.031
Amendment of the Transfer Values Regulations
s.032
In this Part “the Early Leavers Regulations” means the Occupational...
s.033
Cash transfer sum: cash balance benefits etc treated as money purchase benefits
s.034
Amendment of the Early Leavers Regulations
s.035
Interpretation
s.036
Failure to comply with the requirements of Article 37 or 76 of the 1995 Order: periods before the appointed day
s.037
Non-money-purchase schemes providing cash balance benefits etc
s.038
Amendment of the Payments to Employer Regulations
s.040
Scheme accounts
s.041
Interpretation
s.042
Eligibility: schemes treated as money purchase schemes
s.043
Validity of valuations etc, determinations, transfer notices and discharge of benefits before the appointed day
s.044
Schemes which become eligible schemes: provision of valuations to determine scheme underfunding
s.045
Provision of information: schemes and benefits treated as money purchase
s.046
Eligible schemes including benefits treated as money purchase benefits: initial levy and pension protection levy
s.048
Eligible schemes including benefits which become non-money purchase: power to direct out-of-cycle valuations
s.049
Waiver of fraud compensation levy: periods before the appointed day
s.050
Discharge of cash equivalent of benefits treated as money purchase
s.051
Schemes continuing as closed schemes after an assessment period
s.052
Discharge as money purchase liabilities: periods before the appointed day
s.053
Discharge as money purchase liabilities: periods after the appointed day
s.054
Closed schemes: Board's assumption of responsibility after the appointed day
s.055
Discharge as money purchase benefits: scheme right to transfer payment or contribution refund
s.056
Discharge of pensions in payment derived from voluntary contributions treated as money purchase benefits: periods after the appointed day
s.057
Modification of the Pension Protection Fund (Entry Rules) Regulations
s.058
Modification of the Pension Protection Fund (Compensation) Regulations where there is no provision for a survivor's pension
s.059
Amendment of the Pension Protection Fund (Compensation) Regulations
s.060
Amendment of the Pension Protection Fund (Review and Reconsideration of Reviewable Matters) Regulations
s.061
Interpretation of this Part
s.062
Application of Part 4 of the 2005 Order to schemes treated as money purchase: periods before the appointed day
s.063
Application of Part 4 of the 2005 Order to schemes including benefits treated as money purchase benefits: periods before the appointed day
s.064
Actuarial valuations and reports for schemes treated as money purchase schemes: periods on and after the appointed day
s.065
Modification of the Scheme Funding Regulations for schemes treated as money purchase schemes: periods on and after the appointed day
s.066
Provision of summary funding statement in relation to schemes treated as money purchase: periods on and after the appointed day
s.067
Schedule of payments in relation to schemes treated as money purchase: periods on and after the appointed day
s.068
Application of Part 4 of the 2005 Order to schemes including benefits treated as money purchase: periods on or after the appointed day
s.069
Modification of the Occupational Pension Schemes (Equal Treatment) Regulations
s.070
Valuations for the purposes of pension sharing etc: transitional arrangements
s.071
Cross-border schemes treated as money purchase schemes
s.072
Benefits and schemes treated as money purchase before the appointed day
s.073
Amendment of the Occupational and Personal Pension Schemes (Disclosure of Information) Regulations
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.