UK Statutory Instrument SI 1997/794 United Kingdom

The Occupational Pensions Regulatory Authority (Determinations and Review Procedure) Regulations 1997

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Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

Plus 7 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 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.

Part 1

PRELIMINARY

0 of 1 section shown
1 other section in this Part — procedural and definitional
s.001 Citation, commencement, interpretation and extent
Part 2

DETERMINATIONS AND REVIEW PROCEDURE

7 of 19 sections shown
s.002 Notification of determination and right to apply for a review Regulated
Other duties (1) — Crown / regulator
  • OPRA must notify directly affected persons of determinations and review rightsStatutory regulator
s.004 Notification of decision to review or not to review Regulated
Other duties (1) — Crown / regulator
  • Authority must decide on review applications and notify within 28 daysStatutory regulator
s.006 Statement of facts Regulated
  • Respond to regulator's statement of facts within 28 daysAny Person
s.012 Copies of relevant documents Regulated
Other duties (1) — Crown / regulator
  • Review committee must send relevant documents to applicant at least 28 days before reviewStatutory regulator
s.013 Oral hearings Regulated
Other duties (1) — Crown / regulator
  • Review committee must hold oral hearings in public unless exceptional circumstances applyStatutory regulator
s.014 Summoning of witnesses Regulated
Other duties (1) — Crown / regulator
  • Regulator may summon witnesses to attend oral hearingsStatutory regulator
s.015 Procedure at oral hearings Regulated
Other duties (1) — Crown / regulator
  • Review committee must conduct oral hearings fairly and flexiblyStatutory regulator
12 other sections in this Part — procedural and definitional
s.003 Application to the Authority for a review
s.005 Written representations
s.007 Dealing with a review by an oral hearing
s.008 Notice of date, time, place and manner of review
s.009 Withdrawal of application
s.010 Continuance,
s.011 Review Committee
s.016 Notification of decision
s.017 Representation
s.018 Time
s.019 Irregularities
s.020 Method of sending or delivering documents, etc.
Part 3

TIME LIMITS FOR PAYMENT OF CIVIL PENALTIES

1 of 2 sections shown
s.021 For the purposes of section 10(1) of the 1995 Act... Regulated
Other duties (1) — Crown / regulator
  • Pay civil penalty within 28 days of receiving noticeStatutory regulator
1 other section in this Part — procedural and definitional
s.paragraph/p1 Time limits for payment of civil penalties under section 10(1)...

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