Calculation and verification of the value of rights under pension schemes
- Pay cash equivalent of pension rights under a court recovery order
UK Statutory Instrument
2005
United Kingdom
The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
At a glance
What's here
2 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Approval of manner of calculation and verification of the value of rights
- Get actuarial approval for pension rights calculation method
Browse 24 other Schedules — structural / supplementary
Schedule 1 para.1
Schedule 1 para.10
Schedule 1 para.2
Schedule 1 para.3
Schedule 1 para.4
Schedule 1 para.5
Schedule 1 para.6
Schedule 1 para.7
Schedule 1 para.8
Schedule 1 para.9
Schedule 2 para.1
Schedule 2 para.2
Schedule 2 para.3
Schedule 2 para.4
Schedule 2 para.5
Schedule 3 para.1
Schedule 3 para.2
Schedule 3 para.3
Schedule 3 para.4
Schedule 3 para.5
Schedule 3 para.6
Interpretation
Calculation and verification of the value of rights under destination arrangements
Time for compliance with a pension recovery order
Browse 216 other sections — procedural / definitional / commencement
Title and commencement
Interpretation
Insolvency practitioners
Insolvency practitioners: interpretation
Orders and regulations
Action on receipt of external request in connection with criminal investigations or proceedings
Conditions for Crown Court to give effect to external request
Restraint orders
Application, discharge and variation of restraint orders
Appeal to Court of Appeal about restraint orders
Appeal to House of Lords about restraint orders
Seizure in pursuance of restraint order
Hearsay evidence in restraint proceedings
Supplementary (restraint orders)
Appointment of management receivers
Powers of management receivers
Restrictions relating to restraint orders
Action on receipt of external order in connection with criminal convictions
Authentication by the overseas court
Applications to give effect to external orders
Conditions for Crown Court to give effect to external orders
Registration of external orders
Appeal to Court of Appeal about external orders
Appeal to House of Lords about external orders
Sums in currency other than sterling
Time for payment
Appointment of enforcement receivers
Powers of enforcement receivers in respect of monetary external orders
Powers of enforcement receivers in respect of external orders for the recovery of specified property
Appointment of Director of Agency’s receivers
Powers of Director of Agency’s receivers in respect of monetary external orders
Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property
Application of sums by enforcement receivers
Sums received by relevant Director
Application of sums by Director of Agency’s receivers
Application of sums received by the Director of the Agency
Satisfaction of external order
Restrictions relating to enforcement receivers
Restrictions relating to Director of the Agency’s receivers
Protection of receiver appointed under articles 15, 27 and 30
Further applications by receivers
Discharge and variation of receiver orders
Management receivers: discharge
Appeal to Court of Appeal about receivers
Appeal to the House of Lords about receivers
Powers of court and receiver
Procedure on appeal to Court of Appeal under Part 2
Procedure on appeal to House of Lords under Part 2
Property
Tainted gifts
Gifts and their recipients
Value: the basic rule
Value of tainted gifts
Meaning of “defendant”
Other interpretation
Action on receipt of external request in connection with criminal investigations or proceedings
Conditions for court to give effect to external request
Restraint orders
Application, recall and variation
Appeals
Inhibition of property affected by order
Arrestment of property affected by order
Management administrators
Seizure in pursuance of restraint order
Restraint orders: restrictions on proceedings and remedies
Application to give effect to external orders
Authentication by an overseas court
Conditions for the court to give effect to external orders
Registration of external orders
Appeal about external orders
Sums in currency other than sterling
Time for payment
Appointment of enforcement administrators
Powers of enforcement administrators in respect of monetary external orders
Powers of enforcement administrators in respect of external orders for the recovery of specified property
Disposal of family home
Application of sums by enforcement administrator
Sums received by clerk of court
Satisfaction of external order
Protection of administrator appointed under article 63 or 73
Protection of persons affected
Recall and variation of order
Management administrators: discharge
Appeals
Administrators: further provision
Administrators: restrictions on proceedings and remedies
Property
Tainted gifts and their recipients
Value: the basic rule
Value of tainted gifts
Meaning of “accused” and “offender”
Other interpretation
Action on receipt of external request in connection with criminal investigations or proceedings
Conditions for High Court to give effect to external request
Restraint orders
Application, discharge and variation of restraint orders
Appeal to Court of Appeal about restraint orders
Appeal to House of Lords about restraint orders
Seizure in pursuance of restraint order
Supplementary (restraint orders)
Appointment of management receivers
Powers of management receivers
Restrictions relating to restraint orders
Action on receipt of external order in connection with criminal convictions
Authentication by the overseas court
Applications to give effect to external orders
Conditions for Crown Court to give effect to external orders
Registration of external orders
Appeal to Court of Appeal about external orders
Appeal to House of Lords about external orders
Sums in currency other than sterling
Time for payment
Appointment of enforcement receivers
Powers of enforcement receivers in respect of monetary external orders
Powers of enforcement receivers in respect of external orders for the recovery of specified property
Appointment of Director of Agency’s receivers
Powers of Director of Agency’s receivers in respect of monetary external orders
Powers of Director of Agency’s receivers in respect of external orders for the recovery of specified property
Application of sums by enforcement receivers
Sums received by appropriate chief clerk
Application of sums by Director of Agency’s receivers
Application of sums received by the Director of the Agency
Satisfaction of external order
Restrictions relating to enforcement receivers
Restrictions relating to Director of the Agency’s receivers
Protection of receiver appointed under articles 101, 113 and 116
Further applications by receivers
Discharge and variation of receiver orders
Management receivers: discharge
Appeal to Court of Appeal about receivers
Appeal to the House of Lords about receivers
Powers of court and receiver
Procedure on appeal to Court of Appeal under Part 4
Procedure on appeal to House of Lords under Part 4
Property
Tainted gifts
Gifts and their recipients
Value: the basic rule
Value of tainted gifts
Meaning of “defendant”
Other interpretation
Action to give effect to an order
Proceedings for recovery orders in England and Wales or Northern Ireland
Proceedings for recovery orders in Scotland
Sums in a currency other than sterling
“Associated property”
Application for property freezing order
Variation and setting aside of property freezing order
Property freezing orders: exclusions
Property freezing orders: restrictions on proceedings and remedies
Receivers in connection with property freezing orders
Powers of receivers appointed under article 150A
Supervision of article 150A receiver and variations
Application for interim receiving order
Functions of interim receiver
Registration of property freezing orders and interim receiving orders
Registration (Northern Ireland) of such orders
Interim receiving orders: duties of respondent etc.
Supervision of interim receiver and variation of order
Interim receiving orders: restrictions on dealing etc. with property
Interim receiving orders: restriction on proceedings and remedies
Exclusion of property which is not recoverable etc. under interim receiving order
Reporting under interim receiving order
Application for prohibitory property order
Variation and recall of prohibitory property order
Prohibitory property orders: exclusions
Prohibitory property orders: restriction on proceedings and remedies
Arrestment of property affected by prohibitory property order
Inhibition of property affected by prohibitory property order
Application for interim administration order
Functions of interim administrator
Inhibition of property affected by order
Interim administration orders: duties of respondent etc.
Supervision of interim administrator and variation of order
Interim administration orders: restrictions on dealing etc. with property
Interim administration orders: restrictions on proceedings and remedies
Exclusion of property which is not recoverable etc. under interim administration order
Reporting under interim administration order
Arrestment of property affected by interim administration order
Recovery orders
Functions of the trustee for civil recovery
Recording of recovery order (Scotland)
Rights of pre-emption etc.
Associated and joint property
Agreements about associated and joint property
Associated and joint property: default of agreement
Payments in respect of rights under pension schemes
Consequential adjustment of liabilities under pension schemes
Pension schemes: supplementary
Consent orders
Consent orders: pensions
Limit on recovery
Article 189: supplementary
Applying realised proceeds
Victims of theft etc.
Other exemptions
Compensation
Payment of interim administrator or trustee (Scotland)
Effect on diligence of recovery order (Scotland)
Scope of powers (Scotland)
Legal expenses excluded from freezing: required conditions
Legal expenses: regulations for purposes of article 177(11) or 198(3)
Financial threshold
Limitation
Recoverable property: property or sum of money specified in the external order
Tracing property,
Mixing property
Recoverable property: general exceptions
Other exemptions
Granting interests
Insolvency
Performance of functions of Scottish Ministers by constables in Scotland
Restriction on performance of Director’s functions by police
Obtaining and disposing of property
Northern Ireland courts
General interpretation
Explore more
Browse legislation
Find other UK business legislation with related guidance.