UK Statutory Instrument SI 2003/291 United Kingdom

The Proceeds of Crime Act 2002 (Recovery from Pension Schemes) Regulations 2003

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.002 Calculation and verification of the value of rights under pension schemes Regulated
  • Calculate and pay cash equivalent of pension rights under a recovery orderTrustee
s.003 Calculation and verification of the value of rights under destination arrangements Regulated
  • Pay cash equivalent of pension rights under a pension recovery orderTrustee
3 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation
s.004 Approval of manner of calculation and verification of the value of rights
s.005 Time for compliance with a pension recovery order

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