UK Statutory Instrument SI 1995/3103 United Kingdom

The Retirement Benefits Schemes (Information Powers) Regulations 1995

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader1

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Trader — also bound by 825 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.011 (1) An insurance company which is a prescribed person by... Regulated
  • Report chargeable pension scheme events to HMRC within 180 days of your accounting period endTrader
14 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation
s.003 Prescribed person
s.004 Actuarial valuation reports—self-administered schemes and insured schemes
s.005 Investment and borrowing transactions of small self-administered schemes
s.006 Participation of employers in a scheme
s.007 Special contributions by employers
s.008 Controlling directors as members of schemes
s.009 Controlling directors—benefits on retirement due to incapacity or serious ill-health
s.010 Reporting of chargeable events
s.012 Approved schemes and relevant statutory schemes
s.013 Annuity contracts
s.014 Inspection of records
s.015 Retention of records

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.