UK Statutory Instrument SI 2005 United Kingdom

Occupational Pension Schemes (Investment) Regulations 2005

Read it on legislation.gov.uk (opens in a new tab)
Made under
Pensions Act 1995
Enforced by
TPR
Status
Amended (in force with amendments)
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trustee4

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
Charities Act 2011 27 duties

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 Additional requirements in relation to default arrangement Regulated
  • Prepare and maintain a written default investment strategy for your pension schemeTrustee
s.004 Investment by trustees Regulated
  • Invest pension scheme assets in members' best interestsTrustee
s.005 Borrowing and guarantees by trustees Regulated
  • Do not borrow or guarantee using scheme assets except for temporary liquidityTrustee
s.007 Disapplication of regulations 4 and 5 in respect of schemes with fewer than 100 members Regulated
  • Trustees must consider investment diversification for small pension schemesTrustee
20 other provisions — procedural and definitional
s.001 Citation, commencement and interpretation
s.002 Statement of investment principles
s.002 Additional requirements in relation to qualifying collective money purchase schemes
s.003 Application of regulation 2 in relation to multi-employer schemes
s.004 Investments relating to a default arrangement
s.006 Disapplication of section 35 of the 1995 Act and of regulations 2 , 2B and 3 in respect of certain schemes
s.008 Modification of regulation 2 in respect of wholly-insured schemes
s.009 Partial disapplication of regulation 4 in respect of schemes being wound up
s.010 Connected and associated persons
s.011 Prescription of investments as employer-related investments
s.012 Restrictions on employer-related investments
s.013 Investments to which restrictions do not apply
s.014 Transitional provisions
s.015 Loans that become employer-related
s.015 Deposits
s.016 Multi-employer schemes
s.016 Authorised Master Trust schemes
s.016 Schemes to which regulation 16A ceases to apply
s.017 Scheme undertaking cross-border activities
s.018 Revocations

Connected legislation

The wider family of instruments made under the same parent Act.

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