The Pension Protection Fund (Entry Rules) Regulations (Northern Ireland) 2005

• (b) if that percentage exceeds 5 per cent., as to the percentage of the scheme’s resources which are investments to which regulation 13 of the Occupational Pension Schemes (Investment) Regulations (Northern Ireland) 2005 (investments to which restrictions do not apply) applies.

6

In respect of every other amount shown in the accounts other than the amounts referred to in paragraph 7, a statement of the corresponding amount for the scheme year previous to the accounting period, except in a case where regulation 2 of the Occupational Pension Schemes (Requirement to obtain Audited Accounts and a Statement from the Auditor) Regulations (Northern Ireland) 1997[^f00039] (requirement of trustees or managers to obtain documents) is complied with by the trustees or managers of a scheme for the first time.

7

The total amount of the purchases and the total amount of the sales of investments during the accounting period.

8

A statement whether the accounts have been prepared in accordance with the Statement of Recommended Practice, the guidelines “Financial Reports of Pension Schemes” published by the Pensions Research Accountants Group[^f00040] or another organisation approved for this purpose by the Financial Reporting Council Limited , current at the end of the accounting period and, if not, an indication of where there are any material departures from those guidelines.

Signed

Sealed with the Official Seal of the Department for Social Development on 16th March 2005.

John O'Neill — A senior officer of the — Department for Social Development

Explanatory note

(This note is not part of the Regulations.)

These Regulations make provision relating to various requirements under Part III of the Pensions (Northern Ireland) Order 2005 (“the Order”).

Regulation 1 provides for citation, commencement and interpretation, and includes an extension of the meaning of “employer” for the purposes of these Regulations.

Regulation 2 sets out those schemes which are not “eligible schemes” for the purposes of Part III of the Order and therefore are not able to receive compensation from the Board of the Pension Protection Fund (“the Board”) pursuant to the pension compensation provisions in that Part of the Order. The Board is established under section 107 of the Pensions Act 2004 (c. 35).

Regulation 3 provides that where, after the beginning of an assessment period in relation to an eligible scheme, the scheme ceases to be an eligible scheme in prescribed circumstances, the scheme shall, for the purposes of Part III of the Order, be treated as remaining an eligible scheme.

Regulation 4 makes provision in respect of the period in which an insolvency practitioner is required to notify the Board of the occurrence of an insolvency event in relation to the employer in relation to an eligible scheme. If an insolvency event is a “qualifying insolvency event” within the meaning of Part III of the Order, the start of an assessment period will be triggered in relation to an eligible scheme and the scheme will become subject to the various requirements under Part III of the Order.

Regulation 5 provides for certain events in relation to certain types of bodies (such as building societies, friendly societies and limited liability partnerships) to be classified as insolvency events for the purposes of Part III of the Order.

Regulation 6 sets out the circumstances in which insolvency proceedings in relation to the employer in relation to an eligible scheme are stayed or come to an end. Where those circumstances exist, the insolvency practitioner will be required to issue a notice to the effect that he is not able to confirm whether a scheme rescue has occurred or is not possible. This may lead to the Board ceasing to be involved with a scheme.

Regulation 7 makes provision in respect of applications and notifications to the Board under Article 113 of the Order for it to assume responsibility for an eligible scheme in circumstances where the employer in relation to the scheme is unlikely to continue as a going concern and meets prescribed requirements.

Regulation 8 sets out the time limit for making applications to the Board under Article 113 of the Order. It also makes provision in respect of the form and content of such applications, and about the form and content of notifications to the Board which the Pensions Regulator is required to make in circumstances where it becomes aware that an employer in relation to an eligible scheme is unlikely to continue as a going concern and meets prescribed requirements.

Regulations 9 and 10 set out the circumstances which must exist before an insolvency practitioner in relation to an employer in relation to an eligible scheme or the Board is able to determine whether or not a scheme rescue has occurred or is not possible in relation to the scheme. They also make provision regarding the form and content of the notices which must be issued by the insolvency practitioner or the Board in order to confirm the status of a scheme.

Regulations 11 and 12 modify the application of regulations 9 and 10 so as to make similar provision in respect of multi-employer schemes.

Regulation 13 makes provision regarding the form and content of binding notices confirming the status of a scheme. A notice is not binding until the period in respect of which it is possible for the issue of the notice to be reviewed under Chapter 6 of Part III of the Order has expired or, if an application for a review has been made, until the review or any subsequent appeal has been conclusively resolved.

Regulation 14 makes provision in respect of the types of payments that may be made to a scheme during an assessment period.

Regulation 15 makes provision in respect of the “relevant person” in relation to an eligible scheme to whom the Board may issue directions under Article 118 of the Order.

Regulation 16 provides for the circumstances in which a transfer payment may be made during an assessment period in respect of a member’s rights under an eligible scheme. It also provides for the other circumstances in which the trustees or managers of a scheme may take steps to discharge a member’s rights under an eligible scheme during an assessment period.

Regulation 17 makes provision in respect of the circumstances where a member of an eligible scheme may postpone the receipt of his entitlement to a pension or lump sum payment under the scheme during an assessment period.

Regulation 18 makes provision in respect of the rate of interest which is payable by the trustees or managers of an eligible scheme to which the Board has made a loan to pay scheme benefits under Article 123 of the Order. It also makes provision in respect of how the rate of interest payable is to be calculated.

Regulation 19 makes provision in respect of the form and content of withdrawal notices issued by the Board under Article 132 of the Order.

Regulation 20 makes provision in respect of the accrual of benefits under a scheme in respect of an assessment period in relation to an eligible scheme when that assessment period comes to an end.

Regulations 21 and 22 make provision in respect of the period in relation to which the Board is to determine whether or not to refuse to assume responsibility for a scheme under Articles 130 and 131 of the Order.

Regulation 23 makes provision in respect of the form and content of withdrawal notices issued by the Board under Articles 130 and 131 of the Order.

Regulation 24 makes provision in respect of the form and content of applications for reconsideration made under Article 135 of the Order. It also makes provision in respect of the time limits for making such applications and the documents which are to accompany the application.

Regulation 25 and the Schedule make provision in respect of the prescribed form and content of the audited scheme accounts and report from the auditor which is to accompany an application for reconsideration.

The Pensions (2005 Order) (Commencement No. 1 and Consequential and Transitional Provisions) Order (Northern Ireland) 2005 (S.R. 2005 No. 48 (C. 8)) provides for the coming into operation of some of the enabling provisions under which these Regulations are made as follows –

• Article 110(1)(b) and (5), for the purpose of authorising the making of regulations on 25th February 2005 and for all other purposes on 1st April 2005;

• Articles 2(5)(a), 104(3) and (4), 105(5), 106(3), (5) and (8), 107(5), 110(3), 113(1)(b), (3) and (8), 114(5) and (8), 117(3), 118(3)(a) (in part), 119(4), 122(10)(b) and (12), 123(6), 130(1) and (5), 131(1)(a) and (5), 132(8), 134(5) and (6)(a) to (c) and 135(4), (6), (8) (in part) and (9)(b), for the purpose of authorising the making of regulations on 25th February 2005 and for all other purposes on 6th April 2005.

As these Regulations are made before the end of the period of six months beginning with the coming into operation of the provisions of the Order by virtue of which they are made, the requirement to consult under Article 289(1) of the Order does not apply by virtue of paragraph (2)(c) of that Article.

Footnotes

[^f00001]: S.I. 2005/255 (N.I. 1); Articles 106(3) and (5), 110(1), 113(1), 114(5), 118(3), 130(1) and 131(1) are modified in their application to multi-employer schemes by S.R. 2005 No. 91 which also modifies other provisions of Part III; Articles 113(1), 122(12), 130(1), 131(1) and 135(8) are modified in their application to partially guaranteed schemes by S.R. 2005 No. 55 which also modifies other provisions of Part III; see also paragraph (iii) of the definition of “relevant person” in Article 118(3)(a) and paragraph (b) of the definition of “audited scheme accounts” in Article 135(8)

[^f00002]: 1988 c. 1

[^f00003]: 2000 c. 8

[^f00006]: S.I. 1972/1073 (N.I. 10)

[^f00007]: 1998 c. 47

[^f00008]: 1965 c. 18 (N.I.)

[^f00009]: S.I. 1976/1779

[^f00010]: Section 611A was inserted by paragraph 15 of Schedule 6 to the Finance Act 1989 (c. 26)

[^f00011]: Section 615(6) has effect in relation to trust-based occupational pension schemes established in respect of persons wholly employed in a trade or undertaking outside of the United Kingdom

[^f00012]: Article 23 is substituted by Article 32(3) of the Pensions (Northern Ireland) Order 2005

[^f00014]: See Article 2 of S.R. 2005 No. 83 which provides that the day appointed is 6th April 2005

[^f00015]: See Article 143 of the Pensions (Northern Ireland) Order 2005 which makes provision in respect of further assessment periods in respect of schemes which are authorised under Article 137 of that Order to continue as closed schemes

[^f00017]: 1986 c. 53

[^f00018]: 1992 c. 40

[^f00019]: 1969 c. 24 (N.I.)

[^f00020]: S.I. 1985/1205 (N.I. 12)

[^f00021]: Articles 15 and 19 were amended by paragraphs 3 and 7 respectively of Schedule 2 to the Insolvency (Northern Ireland) Order 2002 (S.I. 2002/3152 (N.I. 6))

[^f00022]: Schedule A1 was inserted by paragraph 5 of Schedule 1 to the Insolvency (Northern Ireland) Order 2002

[^f00023]: Article 230(1) was amended, and Article 230A was inserted, by paragraphs 6 and 7 of Schedule 3 to the Insolvency (Northern Ireland) Order 2002

[^f00024]: Article 236 was amended by paragraph 11 of Schedule 3 to the Insolvency (Northern Ireland) Order 2002

[^f00025]: Article 365 was amended by Article 10(2) of the Insolvency (Northern Ireland) Order 2002 and regulation 4(4) of S.R. 2002 No. 223

[^f00026]: Article 364 was amended by regulation 4(3) of S.R. 2002 No. 223

[^f00028]: Article 106 is modified by S.R. 2005 No. 91 in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes

[^f00029]: See Parts VII and VIII of S.R. 2005 No. 91which modifies Part III of the Pensions (Northern Ireland) Order 2005 so that it shall be read as if, in Articles 104 and 113, there were inserted new paragraphs (3A) and (1B) respectively. Parts VII and VIII of S.R. 2005 No. 91 apply to non-segregated schemes or multi-employer sections of segregated schemes, the rules of which give the trustees or managers the option to segregate such part of the assets of the section as is attributable to the liabilities of the section to provide pensions or other benefits to, or in respect of, the pensionable service of members of that section by reference to an employer in circumstances where that employer has ceased to participate in the scheme

[^f00030]: Article 75 is amended by Article 248 of the Pensions (Northern Ireland) Order 2005 (S.I. 2005/255 (N.I. 1))

[^f00031]: 2004 c. 12

[^f00032]: Section 89A was inserted by Article 149 of the Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22)) and amended by paragraph 23 of Schedule 9 to the Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))

[^f00034]: Section 91 was amended by paragraph 5 of Schedule 4 to the Pensions (Northern Ireland) Order 1995, Part III(6) of Schedule 9 to the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 (c. 4 (N.I.)) and Article 133 of S.I. 2001/3649

[^f00035]: Article 130(1) of the Pensions (Northern Ireland) Order 2005 is modified by S.R. 2005 No. 91 in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes

[^f00036]: Article 131(1) of the Pensions (Northern Ireland) Order 2005 is modified by S.R. 2005 No. 91 in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes

[^f00037]: Article 40(2) was amended by Article 152 of S.I. 2001/3649

[^f00039]: S.R. 1997 No. 40; regulation 2 was amended by regulation 2 of S.R. 2000 No. 107 and regulation 8 of S.R. 2002 No. 382

[^f00040]: Copies of this guidance can be obtained from Croner CCH Group Limited, 145 London Road, Kingston-upon-Thames, Surrey KT2 6SR

Editorial notes

[^key-750d2d46221b0acaa7d22ead2bad38b1]: Reg. 1(1)(2)(5) in operation at 1.4.2005, see reg. 1(1)(a)

[^key-ea4c2c239a0603f95ace26cd617fa241]: Reg. 2 in operation at 1.4.2005, see reg. 1(1)(a)

[^key-d972c6789b460ffe7d33f83e1c396519]: Reg. 3 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-9a63f48dad72472bb07ba9b32706f515]: Reg. 4 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-8c128a78b87fb9406882f0836aa02ba4]: Reg. 5 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-f18e63cf31a7d7cc27d85410cae6227b]: Reg. 6 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-a6efc7fc949800196c30fe8365b24312]: Reg. 8 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-02ad2230ff90b0e78e52c43bab18e0fa]: Reg. 9 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-4019eb11efcb0bfb61e1fe8959713cee]: Reg. 10 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-30e03caba6b6d8a6e1535938291b3ece]: Reg. 11 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-21203890d6e668bb46089fc022c343b2]: Reg. 12 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-66dc110dbb198d1cd7ca2c7c4ff896fd]: Reg. 13 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-f538738f15dcf4befde82707a5dc1d3c]: Reg. 14 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-5d26ba4e0ecb9e84e7827de01b28f79d]: Reg. 15 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-0cc00a29450e13429e046886123f8633]: Reg. 16 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-59d5fce797e37c95b92692417ed8dd10]: Reg. 17 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-06a4f82ed1dbed388064bdef61a13607]: Reg. 18 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-b5c345fed34de2a327d996ae7b1cb38f]: Reg. 19 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-4b9a98daccbb4bab8c2357022956c327]: Reg. 20 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-34074700fa31a5416ce11d69a3b35041]: Reg. 21 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-51b27630a76256ccb305fcabb12fbf01]: Reg. 22 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-a40957c38cb4406151b98412c053fcdf]: Reg. 23 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-62a3bb227650b0bc43b56a5469cbae51]: Reg. 24 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-ec6a3a23f77f004bb1e0f30b4d885556]: Reg. 25 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-a256c7f8dc601f474efc9c0c3eef64b8]: Sch. para. 1 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-7f59f4789b9d3e44cad9c0dde05a85aa]: Sch. para. 2 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-b7749a7a668d0576d2a65221878809ff]: Sch. para. 3 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-4b2ef23b11b2f8a2d19f762610d62894]: Sch. para. 4 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-89e5fdaabe2307d6cce29fb5ffa9f163]: Sch. para. 5 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-74df06c6981c5bcb35bea5d23de7bb61]: Sch. para. 6 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-b4cb40b0a50d5a31046c907dc3d4beb9]: Sch. para. 7 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-2ad9d803a2d4f455654d48f251f18843]: Sch. para. 8 in operation at 6.4.2005, see reg. 1(1)(b)

[^key-d5259fc4b6acbe670e9cf467514e3eba]: Reg. 2(1)(e) omitted (6.4.2005) by virtue of The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(2)(a)

[^key-5916fe8a061d7c0d82ecad246bdcfcf0]: Words in reg. 2(1)(f) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(2)(b)

[^key-04ea719e1033c6d2bda27355c47f9b12]: Words in reg. 9(1) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(3)

[^key-f6c970bb13f73c2b5098a6cc74c34b1b]: Words in reg. 13(1) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(4)(a)

[^key-b3893322df3e4626a9488bf1823be6a3]: Word in reg. 13(1) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(4)(b)

[^key-7b474aaf7eacd655e290c696e5dfb721]: Words in reg. 16(1)(a) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(5)(a)

[^key-020852272a1e81e3865918a4fc246c88]: Words in reg. 16(2) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(5)(b)

[^key-feb294f2f2e5cc08e479a022a076d85c]: Words in reg. 16(1)(b) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(5)(a)

[^key-15268cd102e0d54e6821be3cd3194dcf]: Words in reg. 18(3)(a) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(6)(a)

[^key-38232c81ee1af0c5c5b01ab18c14df68]: Words in reg. 18(4) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(6)(b)

[^key-fcc2d1f8cb61fb03650bbeec5401b7ee]: Words in reg. 24(1)(b)(ii) substituted (6.4.2005) by The Pension Protection Fund and Pensions Regulator (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/194), regs. 1, 3(7)

[^key-7f01b40089b70c7d95b71d5426795227]: Words in reg. 1(2) inserted (19.8.2005) by The Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2005 (S.R. 2005/357), regs. 1(1), 4(a)

[^key-93b991dd3a8df1126b3cef3d0c54b42b]: Reg. 1(3)(4) substituted (19.8.2005) by The Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2005 (S.R. 2005/357), regs. 1(1), 4(b)

[^key-e08bce567ada3410e6310ab00581b6b2]: Reg. 7A inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(6)

[^key-71e2d5420c1db7208c0e8c035819d14c]: Reg. 8A inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(8)

[^key-865337e8c02faeb5c4510f0d8b505eeb]: Words in reg. 1(2) inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(2)

[^key-821bc7d6a88154263bb657d16d00154c]: Words in reg. 2(2) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(a)

[^key-2175bca85be5aa28548cfb26e940f629]: Words in reg. 2(3)(a)(i) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(i)

[^key-e5ad422c079cc2a8ac60869afda8c96a]: Words in reg. 2(3)(a)(i) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(i)

[^key-e6a0a40813cec8bef2aa227d88867672]: Words in reg. 2(3)(b) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(i)

[^key-893dee212538e72442b518425f5673f7]: Words in reg. 2(3)(b) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(i)

[^key-2c082360505a81eaad7742dc0300af37]: Words in reg. 2(3)(c) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(ii)

[^key-3eb7e34e2612fbd6e60eb2945aa11a45]: Words in reg. 2(3)(c) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(b)(ii)

[^key-4388eddb5e95b9c10b2d56716183f1ab]: Reg. 2(5)(c) excluding word omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(c)

[^key-d69b652e19d6a0e886d777b56bc9852b]: Reg. 2(8) added (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(3)(d)

[^key-9c2a75115814de32f3d546d4c93d9a8d]: Reg. 5(1)(a)(aa) substituted for reg. 5(1)(a) (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(4)

[^key-36d1652d9aa500de4477edbefdca741e]: Reg. 13(1A) inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2005 (S.R. 2005/364), regs. 1, 2(9)

[^key-7ad29b81201410ddee620451f56a956e]: Words in reg. 5(1)(a) substituted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 25(a) (with art. 4)

[^key-306faa65d9d409c15358732cdb94919c]: Reg. 5(1)(aa)(i) substituted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 25(b) (with art. 4)

[^key-cf278e935dc54c9fc52292af102c9f64]: Reg. 5(3) inserted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 25(c) (with art. 4)

[^key-6d2ce0f9649ee815034292ab8e06fac7]: Reg. 6(1)(a)(iii) substituted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 26(a) (with art. 4)

[^key-6c380b02652b4cbb8a995e409c77308c]: Reg. 6(1)(a)(v) substituted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 26(b) (with art. 4)

[^key-1edbda5b32269bb79e8023f10689c5b0]: Reg. 6(1)(c)(iii) substituted (27.3.2006) by The Insolvency (Northern Ireland) Order 2005 (Minor and Consequential Amendments) Order (Northern Ireland) 2006 (S.R. 2006/61), art. 1, Sch. para. 26(c) (with art. 4)

[^key-4fb8bc822b30602f4e3dbe52b21ae46e]: Words in reg. 1(2) substituted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(2)

[^key-3d4e517dc21494895a60f2cdc6f34254]: Words in reg. 2(1)(f) substituted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(3)(a)

[^key-bee10344802ea982d6bffdb22ceb221c]: Word in reg. 2(1)(m) inserted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(3)(b)

[^key-1161b7af0494138c388536fd8a1ade5f]: Reg. 2(1)(n) omitted (6.4.2006) by virtue of The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(3)(c)

[^key-d000c48eaf3fe388463f3a6c0e4ef378]: Reg. 3(1)(a) substituted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(4)

[^key-24749e602454cecea2039f1218be475b]: Words in Sch. para. 2(3)(a) omitted (6.4.2006) by virtue of The Pension Protection Fund (General and Miscellaneous Amendments) Regulations (Northern Ireland) 2006 (S.R. 2006/155), regs. 1(1)(b), 21(5)(a)

[^key-f113c1e7c02037426a28b5645f71ea7b]: Reg. 2(1)(fa) inserted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/193), regs. 1, 2(2)(a)

[^key-f84d3885e7e6d0fa987fdde6442dabe3]: Reg. 2(1)(l)(i) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/193), regs. 1, 2(2)(b)

[^key-b8fbb7c2cb79e40ea06f1f446010b190]: Reg. 2(1)(m)(i) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/193), regs. 1, 2(2)(c)

[^key-a6bd8e3d769dc88169b24f08f361d869]: Words in Sch. para. 5(b) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/193), regs. 1, 2(3)

[^key-8e1629299f20198d19e8e7ee1f147d32]: Reg. 2(4) substituted (6.4.2008) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2008 (S.R. 2008/132), regs. 2(1), 18 (with reg. 2(3)-(8))

[^key-824e12bbd616602853e19482b20e7f13]: Word in reg. 3(1)(a) omitted (2.8.2008) by virtue of The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2008 (S.R. 2008/303), regs. 1, 2(a)

[^key-ba4f104de576bea6cc721a1ab62b9881]: Reg. 3(1)(c) and word inserted (2.8.2008) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2008 (S.R. 2008/303), regs. 1, 2(a)(ii)

[^key-1798685666a0ebf149166cac2db47cc6]: Reg. 3(3) added (2.8.2008) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2008 (S.R. 2008/303), regs. 1, 2(b)

[^key-9bf78d70ff33ac31069e08b5cf4e25c4]: Words in reg. 1(2) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(2)(a)

[^key-681a96891ce87711442e647363c5acf0]: Words in reg. 1(2) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(2)(c)

[^key-ea8577ab4e74a47a911807413c8b68ff]: Words in reg. 1(2) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(2)(d)

[^key-d6933719498ff4cf448cd587f045b1bc]: Words in reg. 10(1) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(5)(a)

[^key-e1490b3659afa7bbe4aa9aff77382a50]: Words in reg. 17(2)(a) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(6)(a)

[^key-801b12d2ce8c8b557bf283c92cece64d]: Words in reg. 17(2)(b) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(6)(b)

[^key-aea044f28820f020d57c0496a8c2c437]: Words in reg. 25(b) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2009 (S.R. 2009/78), regs. 1, 2(7)

[^key-ec3d9efc59736ed94ed4848ebaf377e9]: Reg. 15(1): reg. 15 renumbered as reg. 15(1) (21.7.2009) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2009 (S.R. 2009/245), regs. 1, 2(a)

[^key-e9889a295d109ddb782b9be36f083d02]: Reg. 15(2) added (21.7.2009) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2009 (S.R. 2009/245), regs. 1, 2(b)

[^key-b22a0f7700f29d6091620b827437d2f9]: Reg. 21(3) added (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/32), regs. 1, 3(3)

[^key-28f22247566fe6303615da0fca47e639]: Reg. 1(4)(a)(v) added (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/111), regs. 1(1), 3(2)(b)

[^key-8b14d8cd30c7bfe9900c5a735af78299]: Reg. 1(4)(b)(v) added (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/111), regs. 1(1), 3(2)(c)

[^key-656a2b5856257958ab03c6bc7fd6d56f]: Reg. 2(4)(e) added (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/111), regs. 1(1), 3(3)

[^key-508095bace31c7b419ea3af09081804f]: Words in reg. 1(4)(a)(b) substituted (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/1), regs. 1(1), 3(2)(a)

[^key-246250b5214eb6b87024fecf458eb1bc]: Reg. 1(4)(a)(vi) added (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/1), regs. 1(1), 3(2)(b)

[^key-2da05eac1403d7585546bcae3c60da51]: Reg. 1(4)(b)(vi) added (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/1), regs. 1(1), 3(2)(c)

[^key-89dd26eb0f8356ee908937bf5e037987]: Reg. 2(4)(f) added (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/1), regs. 1(1), 3(3)

[^key-597c670aefee557bef0cc18a3a3d1a78]: Reg. 24(1)(a) substituted (23.7.2012) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/270), regs. 1, 3(a)

[^key-ed0bf61902afb276acd66e6521226a1e]: Words in reg. 24(2)(f) inserted (23.7.2012) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/270), regs. 1, 3(b)(i)

[^key-90a8d9a38bcfe44a4098b86b5009c4e0]: Words in reg. 24(2)(h)(i) inserted (23.7.2012) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/270), regs. 1, 3(b)(ii)

[^key-f36bde580c12b600e58aee6fa72dcf97]: Words in Sch. para. 8 substituted (9.8.2012) by The Pensions (Financial Reporting Council) (Amendment) Regulations (Northern Ireland) 2012 (S.R. 2012/294), regs. 1(1), 2, Sch. para. 8

[^key-50cc44689f4288e5db224c614f299742]: Reg. 5A inserted (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2014 (S.R. 2014/195), regs. 1(1), 2(2)

[^key-abdde6c0bac07f8ed198b2f92adaeb29]: Words in reg. 6(1) substituted (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2014 (S.R. 2014/195), regs. 1(1), 2(3)(a)

[^key-a50c9c63d690143f111fcbb21ef4a666]: Reg. 6(1A) inserted (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations (Northern Ireland) 2014 (S.R. 2014/195), regs. 1(1), 2(3)(b)

[^key-4a8496412ee6a51b9397766a7cc8a68c]: Words in reg. 1(2) inserted (24.7.2014) by The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(2)(a)

[^key-4dac14b3ac9a19e345dff6bdf0aa2759]: Words in reg. 1(2) inserted (24.7.2014) by The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(2)(b)

[^key-1ea2399512bc0073a70a71eddad71cbf]: Reg. 2(2A) inserted (24.7.2014) by The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(3)

[^key-0c0f5ff7000bb164e5b416b92b42ce48]: Words in reg. 2(3)(4) substituted (24.7.2014) by The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(4)

[^key-e70481f53cf9ef8353065ffac520c36f]: Word in reg. 21(1)(a) omitted (24.7.2014) by virtue of The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(5)(a)

[^key-41003c5e78a11a10580ee1cd66d222d0]: Reg. 21(1)(c) inserted and preceding word (24.7.2014) by The Pensions (2012 Act) (Transitional, Consequential and Supplementary Provisions) Regulations (Northern Ireland) 2014 (S.R. 2014/204), regs. 1(1), 57(5)(b)

[^key-73e8dcc5ea38efd5428e8cbe213d39ab]: Words in reg. 1(2) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (revoked) 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 20(2)(a)(i)

[^key-7556faf649aa73b7ce3a672a883dba0d]: Words in reg. 1(2) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (revoked) 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 20(2)(a)(ii)

[^key-694db981ff6ce0ef8cc8318647754f7e]: Words in reg. 1(2) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (revoked) 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 20(2)(a)(iii)

[^key-87752010e99069ae2e24b4a707e047c6]: Words in reg. 1(2) inserted (1.1.2016) by The Solvency 2 Regulations 2015 (revoked) 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 20(2)(b)

[^key-22d2e0451a88aad5cc7bbe8925de7752]: Words in reg. 1(2) substituted (1.1.2016) by The Solvency 2 Regulations 2015 (revoked) 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 20(2)(d)

[^key-4a7e171b9c363e71d4041f094c8510eb]: Reg. 17A inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(10)

[^key-f84c63597f502dc9c182fd8546ab63e3]: Words in reg. 2(1)(g)(ii) substituted (6.4.2016) by The Pensions (2015 Act) (Abolition of Contracting-out for Salary Related Pension Schemes) (Consequential Amendments and Savings) Order (Northern Ireland) 2016 (S.R. 2016/158), arts. 1(a), 21(a)

[^key-e243bdb920d923132382fa28393dd809]: Reg. 2(9) added (6.4.2016) by The Pensions (2015 Act) (Abolition of Contracting-out for Salary Related Pension Schemes) (Consequential Amendments and Savings) Order (Northern Ireland) 2016 (S.R. 2016/158), arts. 1(a), 21(b)

[^key-fe6bf51c840ba3d90a4a254185184cc9]: Reg. 5A(4) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(3)(a)

[^key-5d17150b8bbb38017a93ada25852af60]: Reg. 7 substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(4)

[^key-cc7ab0a9c29c407572dd777dc6641b58]: Reg. 7A(2)-(7) substituted for reg. 7A(2) (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(5)

[^key-8f73e19b4744eb12b68c7b5bf0ed5e28]: Reg. 8(1) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(6)(a)

[^key-bcaebe27721c67d5dc858415202662ef]: Word in reg. 8(2)(e) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(6)(b)(i)

[^key-cd2a9ff2b583cda693716aee47c26ca5]: Words in reg. 8(2)(f) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(6)(b)(ii)

[^key-38ad2c21e952f20a367257c7df85e78b]: Reg. 8(2)(g) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(6)(b)(iii)

[^key-ab0bc94598a78cd48de099a49f64ff3d]: Words in reg. 9(1)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(7)(a)(i)

[^key-44f01447c63f16136dcfa57f49e60b6a]: Words in reg. 9(1)(a)(i) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(7)(a)(ii)

[^key-a7f5b9a1504ef7a89573bd9919e59203]: Words in reg. 9(2)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(7)(b)

[^key-172c8d4c05239df3cd9ac0e3a1ef933c]: Words in reg. 10(3)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(8)(a)

[^key-79d6fdceeef6f8b532cda725b4edf8be]: Word in reg. 10(3)(c) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(8)(b)

[^key-b91aa671b55d9d8fa5f53d24111aa637]: Reg. 16(1)(za) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(9)(a)

[^key-3faf656f90c40580097761fa760f0b72]: Words in reg. 16(1)(a)(i) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(9)(b)(i)

[^key-a98782812d8f6ff3df51bfa75dcb557b]: Reg. 16(1)(a)(ii) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(9)(b)(ii)

[^key-8a79cc8cd9155257047c1cee984b9d65]: Words in reg. 16(2) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(9)(c)(i)

[^key-0686dfa687f8eff3a2e252180a03078b]: Words in reg. 16(2)(b) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2016 (S.R. 2016/165), regs. 1, 5(9)(c)(ii)

[^key-94a669f61a12d27222d849d7128a28f6]: Words in reg. 1(2) substituted (26.6.2017) by The Insolvency Amendment (EU 2015/848) Regulations 2017 (S.I. 2017/702), reg. 1, Sch. para. 143(2)(b) (with reg. 3)

[^key-e2e315716a3a4a87ed1a9ccb680f46d7]: Reg. 5A(5) substituted (26.6.2017) by The Insolvency Amendment (EU 2015/848) Regulations 2017 (S.I. 2017/702), reg. 1, Sch. para. 143(3) (with reg. 3)

[^key-70f6d2db63e55af24785deeba660c616]: Words in reg. 1(2) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(2)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e4581af5cc67dabc783df861f9cb9e10]: Reg. 1(4A) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(2)(b) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0392503bf63a2a1e55612ce7399f5875]: Reg. 2(1A) substituted (31.12.2020) by The Pension Protection Fund (State Aid) (Amendment) (EU Exit) Regulations (Northern Ireland) 2020 (S.R. 2020/318), regs. 1(1), 3

[^key-ddbedc0455da02b23b1d0c1404fab097]: Words in reg. 7(1) substituted (31.12.2020) by The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(3)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a51f41fb82a6cb626bc220b8ae537774]: Reg. 7(5)(6) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(3)(b) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-0906b99ccc76a954aa73fc86380c7611]: Words in reg. 7A(2) substituted (31.12.2020) by The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(4)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-43c1aa818c1df7c432b2bbaf91887c18]: Reg. 7A(6)(7) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 235(4)(b) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9f7aab53279fd6314bd30273daf2c86f]: Reg. 6(2) omitted (30.6.2021) by virtue of The Insolvency (Amendment) (2016 Act) (Consequential Amendments and Revocation) Order (Northern Ireland) 2021 (S.R. 2021/140), art. 4, reg. 1

7A

• (1) This regulation applies to—

• (a) a multi-employer section to which Part III of the Multi-employer Regulations (segregated schemes: multi-employer sections without requirement for partial wind up on withdrawal of a participating employer) applies which is, for the purposes of Part III of the Order, an eligible scheme, and

• (b) a non-segregated scheme to which Part VI of the Multi-employer Regulations (non-segregated schemes: schemes without provision for partial wind up on withdrawal of a participating employer) applies which is, for the purposes of Part III of the Order, an eligible scheme.

• (2) In the case of a scheme, or a section of a scheme, to which this regulation applies, the prescribed requirement for the purposes of Article 113(1A)(b) and (4)(a)(ii) (applications and notifications for the purposes of Article 112) is that at least one of paragraphs (3) and (5) applies to the employer.

• (3) This paragraph applies to an employer if it is not—

• (a) an individual;

• (b) a company as defined in section 1(1) of the Companies Act 2006;

• (c) a company which may be wound up under Part 6 of the Insolvency Order;

• (d) a partnership, or

• (e) a relevant body as defined in regulation 5(2).

• (4) For the purposes of paragraph (3)(c), an employer which is a company incorporated outside the United Kingdom is to be regarded as a company which may be wound up under Part 6 of the Insolvency Order.

• (5) This paragraph applies to an employer if it is an EEA insurer or EEA credit institution.

• (6) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (7) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Applications and notifications to the Board – multi-employer schemes