The Occupational Pension Schemes (Fraud Compensation Payments and Miscellaneous Amendments) Regulations (Northern Ireland) 2005

The Pensions (2005 Order) (Commencement No. 1 and Consequential and Transitional Provisions) Order (Northern Ireland) 2005 (S.R. 2005 No. 48 (C. 5)) provides for some of the enabling provisions under which these Regulations are made to be brought fully into operation as follows—

• Article 280(1)(b) and (3) on 8th March 2005; and

• Articles 2(5)(a), 172(1), 185(1), 188(2)(a) and (3) and 280(1)(a) on 6th April 2005,

and Articles 165, 166, 168 and 169 of the Order were brought into operation, for the purpose of authorising the making of regulations, on 14th July 2005 and for all other purposes on 1st September 2005, by virtue of the Pensions (2005 Order) (Commencement No. 5 and Appointed Day) Order (Northern Ireland) 2005 (S.R. 2005 No. 321 (C. 24)).

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)

[^f00002]: S.I. 1999/3147 (N.I. 11); paragraph 1(6) was added by paragraph 70(5) of Schedule 10 to the Pensions (Northern Ireland) Order 2005

[^f00003]: 1988 c. 1

[^f00004]: 2004 c. 12

[^f00005]: Section 590 was amended by paragraph 18 of Schedule 3 to the Finance Act 1988 (c. 39), paragraph 3 of Schedule 6 and Part IV of Schedule 17 to the Finance Act 1989 (c. 26), sections 34 and 36(2) of, and Part V of Schedule 19 to, the Finance Act 1991 (c. 31) and paragraphs 2 and 18(1) and (3) of Schedule 10 to the Finance Act 1999 (c. 16) and section 591 was amended by paragraph 6 of Schedule 13 to the Finance Act 1988, section 107 of, and Part V of Schedule 26 to, the Finance Act 1994 (c. 9), sections 59(2) and 60(1) of the Finance Act 1995 (c. 4) and paragraphs (3) and 18(1) and (3) of Schedule 10 to the Finance Act 1999. Sections 590 and 591 are repealed by Part 3 of Schedule 42 to the Finance Act 2004 from 6th April 2006

[^f00006]: S.R. 2005 No. 126; relevant amending regulations are S.R. 2005 No. 364

[^f00007]: Section 4(2) was amended by paragraph 16(a) of Schedule 3 to the Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22)) and paragraph 94 of Schedule 6 to the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10))

[^f00008]: S.R. 2005 No. 91; relevant amending regulations are S.R. 2005 No. 357

[^f00009]: Section 611A was inserted by paragraph 15 of Schedule 6 to, the Finance Act 1989 and amended by paragraph 5 of Schedule 5 to the Finance Act 1999. Section 611A is repealed by Part 3 of Schedule 42 to the Finance Act 2004 from 6th April 2006

[^f00010]: Article 75 was amended by Article 248 of the Pensions (Northern Ireland) Order 2005

[^f00011]: S.I. 1972/1073 (N.I. 10)

[^f00012]: 1998 c. 47

[^f00013]: 1965 c. 18 (N.I.)

[^f00014]: S.I. 1976/1779

[^f00015]: Article 23 was substituted by Article 32(3) of the Pensions (Northern Ireland) Order 2005

[^f00016]: Section 615(6) was amended by paragraph 11 of Schedule 10 to the Finance Act 1999 and 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

[^f00018]: S.I. 1992/807 (N.I. 5)

[^f00019]: Section 611(3) was amended by paragraph 9 of Schedule 10 to the Finance Act 1999 and paragraph 4 of Schedule 13 and Part II of Schedule 40 to the Finance Act 2000 (c. 17). Section 611(3) is repealed by Part 3 of Schedule 42 to the Finance Act 2004 from 6th April 2006

[^f00020]: Regulation 7 was amended by regulation 2(5) of S.R. 2005 No. 364

[^f00021]: Part III was substituted by regulation 3(3) of S.R. 2005 No. 357

[^f00022]: Part VI was substituted by regulation 3(4) of S.R. 2005 No. 357

[^f00023]: S.R. 2005 No. 127

[^f00024]: Paragraph 31 was added, for the purpose of transitional arrangements, by Article 2(2) of S.R. 2005 No. 375

[^f00025]: S.R. 2005 No. 129

[^f00026]: Articles 78 to 82 were repealed by Schedule 11 to the Pensions (Northern Ireland) Order 2005 and are saved for transitional purposes by Article 3 of S.R. 2005 No. 375

[^f00027]: S.R. 1997 No. 141

[^f00028]: 1995 c. 26

[^f00029]: The Board of the Pension Protection Fund shall, by virtue of Article 4 of S.I. 2005/1720 (C. 73), exercise certain functions of the Pensions Compensation Board which fall to be exercised on or after 1st September 2005 and Articles 78 to 82 of the Pensions (Northern Ireland) Order 1995 are saved for that purpose by Article 3 of S.R. 2005 No. 375

[^f00030]: S.R. 2005 No. 138, to which there are amendments not relevant to these regulations

Editorial notes

[^key-75f265b98fb5876298f07dbc0b39f04d]: Reg. 1 in operation at 1.9.2005, see reg. 1(1)

[^key-a3008ef6dbc9bc8fe808a0d463120d9b]: Reg. 2 in operation at 1.9.2005, see reg. 1(1)

[^key-64d5f02d2733eacce66389662ea279a4]: Reg. 3 in operation at 1.9.2005, see reg. 1(1)

[^key-b9bdbf2869b4a55581a9915026f15649]: Reg. 4 in operation at 1.9.2005, see reg. 1(1)

[^key-28ebc172444ff94177a51218b2843972]: Reg. 5 in operation at 1.9.2005, see reg. 1(1)

[^key-55c531a04bf04a586463d6377073e8f3]: Reg. 6 in operation at 1.9.2005, see reg. 1(1)

[^key-2b0053373f64847c867ddcbd13379d2d]: Reg. 7 in operation at 1.9.2005, see reg. 1(1)

[^key-a7209b998ce58a65bfacf77c7144f451]: Reg. 8 in operation at 1.9.2005, see reg. 1(1)

[^key-ceb010171c088176f2ae934ba7e24a81]: Reg. 9 in operation at 1.9.2005, see reg. 1(1)

[^key-54d1189719b59e5cb656440ce5adc731]: Reg. 10 in operation at 1.9.2005, see reg. 1(1)

[^key-bb705fa387e486943846712c12cf4665]: Reg. 11 in operation at 1.9.2005, see reg. 1(1)

[^key-b22acccd29146a321802f087056f8aa0]: Reg. 12 in operation at 1.9.2005, see reg. 1(1)

[^key-833d1e651f1eddd36aad4db3f4bcea03]: Reg. 13 in operation at 1.9.2005, see reg. 1(1)

[^key-0cbf50b9768da2db9b3bf06df6abab73]: Reg. 14 in operation at 1.9.2005, see reg. 1(1)

[^key-48c0d59c556edb06bee6962dbf9b8170]: Reg. 15 in operation at 1.9.2005, see reg. 1(1)

[^key-9167431c71bef93db1a0d249cfe266c9]: Reg. 16 in operation at 1.9.2005, see reg. 1(1)

[^key-7efc0f59789eeb80699fbe51fdf1186f]: Reg. 17 in operation at 1.9.2005, see reg. 1(1)

[^key-e49f4c523a50586c81edf18147adc901]: Reg. 18 in operation at 1.9.2005, see reg. 1(1)

[^key-1537266352636095b9b640cd3844deaa]: Reg. 19 in operation at 1.9.2005, see reg. 1(1)

[^key-816cbfff548c4ed7899fa44bd499fdf4]: Reg. 20 in operation at 1.9.2005, see reg. 1(1)

[^key-99f3d2620247660e894e2fa15a66809d]: Reg. 21 in operation at 1.9.2005, see reg. 1(1)

[^key-eb695a08e84e5aec49639df030d7f55a]: Reg. 22 in operation at 1.9.2005, see reg. 1(1)

[^key-a1ff54bc2f93dfd1924a20cdf103074e]: Reg. 23 in operation at 1.9.2005, see reg. 1(1)

[^key-76e695f03146dd40faac441fbc725cda]: Sch. in operation at 1.9.2005, see reg. 1(1)

[^key-e3dfc8b0c589d922664ec14f5315e80b]: Words in reg. 2(1)(f)(i) substituted (6.4.2007) by The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(a)(i)

[^key-c210b58a7f7f38960669e37e8adcf9c9]: Words in reg. 2(1)(g) substituted (6.4.2007) by The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(a)(ii)

[^key-badae92b640e5bf6aebb8838b2955bfd]: Reg. 2(1)(k) omitted (6.4.2007) by virtue of The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(a)(iii)

[^key-36ef7ac5f4fc77765db3a1cccf1b1942]: Words in reg. 2(2) substituted (6.4.2007) by The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(b)

[^key-05a2849ae77ef8b72dcecac4fdcdd507]: Words in reg. 2(1)(g)(i) substituted (6.4.2007) by The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(a)(ii)

[^key-124ed78586bfe2930d3a0c35c6231dfe]: Words in reg. 2(1)(g)(ii) substituted (6.4.2007) by The Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/185), regs. 1(1), 11(a)(ii)

[^key-eca2695c76465d0e2c08a5837ee21094]: Words in reg. 1(2) inserted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/32), regs. 1, 6(2)

[^key-930072ba4eaabc7646826f74a803a2e3]: Reg. 5(6) 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, 6(3)(b)

[^key-87cefd2c96144b41e0922e6f55a06cbc]: Words in reg. 5(5)(b) inserted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/32), regs. 1, 6(3)(a)

[^key-d6c99d1ecfb640a1c66a9898d363c459]: Reg. 7(6) 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, 6(4)(b)

[^key-f2247600baa7306de96a42b7192bfcb2]: Words in reg. 7(5)(b) inserted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/32), regs. 1, 6(4)(a)

[^key-b773a6c9c7964a8e6f6d9b4964174a56]: Words in reg. 11 substituted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations (Northern Ireland) 2010 (S.R. 2010/32), regs. 1, 6(5)

[^key-56bfa60bcb7694614564483f754dc5db]: Words in reg. 1(3) substituted (23.7.2012) by The Pension Protection Fund (Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/270), regs. 1, 8

[^key-665436ee70ae1bd97875db3ef6b04a8a]: Reg. 5 modified (6.4.2022) by The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2022 (revoked) 2022 (S.R. 2022/121), regs. 1, 23(2)(b)

[^key-3a3accc08f0e7c18d69d9c8c91b7fce3]: Reg. 5(3) modified (3.10.2022) by The Occupational Pension Schemes (Master Trusts) (No. 2) Regulations (Northern Ireland) 2022 (revoked) 2022 (S.R. 2022/234), regs. 1, 23(2)(b)

[^key-24e3c73c58f43ea358c63771b57a4d34]: Reg. 5(3)(c) modified (1.4.2023) by The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2023 (revoked) 2023 (S.R. 2023/59), regs. 1, 23(2)(b)(i)

[^key-43fa3a5b77cbd2235252401e2283a2cd]: Reg. 8(1)(b)(v) added (6.4.2023) by The Pension Protection Fund (Compensation) and Occupational Pension Schemes (Fraud Compensation Payments) (Amendment) Regulations (Northern Ireland) 2023 (S.R. 2023/41), regs. 1, 3

[^key-1649f18a35ea8389ec09f2aa8ca7c470]: Words in reg. 5(3)(c) substituted (27.3.2024) by The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2024 (S.R. 2024/78), regs. 1, 23(2)(b)(i)

[^key-0d1825b13c49436679d3f78d5ef88aeb]: Reg. 5(3)(e) substituted (27.3.2024) by The Occupational Pension Schemes (Master Trusts) Regulations (Northern Ireland) 2024 (S.R. 2024/78), regs. 1, 23(2)(b)(ii)