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The Child Support Fees Regulations (Northern Ireland) 2014

S.R. 2014/182 · Made 24 June 2014 · Extends to Northern Ireland

Up to date with all changes known to legislation.gov.uk, revised to 18 January 2024.

Family Law

Child Support

Social Security

Approved by resolution of the Assembly on 24th November 2014

Made 24th June 2014

Coming into operation in accordance with regulation 1

The Department for Social Development makes the following Regulations in exercise of the powers conferred by sections 5(1)(q) and 165(4) of the Social Security Administration (Northern Ireland) Act 1992f1, Articles 40(1) and 47(1) of the Child Support (Northern Ireland) Order 1991f2 and now vested in itf3 and sections 3(1) to (4) and 36(1) and (2) of the Child Maintenance Act (Northern Ireland) 2008f4.

Annotations to the whole text

Footnotes

f1

1992 c. 8 (N.I.)

f2

S.I. 1991/2628 (N.I. 23); Article 40 was amended by paragraph 25 of Schedule 6 to the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I.10)) and is substituted by section 20 of the Child Support, Pensions and Social Security Act (Northern Ireland ) 2000 (c. 4 (N.I.)) (“the 2000 Act”)

f3

See Article 8(b) of S.R. 1999 No. 481

f4

2008 (c. 10 (N.I.))

Contents

  1. Part 1: Citation, commencement and interpretation
  2. 1Citation, commencement and interpretation
  3. Part 2: Collection fee
  4. 2Interpretation of this Part
  5. 3The collection fee
  6. 4Recovery of the collection fee
  7. Part 3: Enforcement fee
  8. 5Interpretation of this Part
  9. 6Enforcement fee
  10. 7Recovery of an enforcement fee
  11. 8Waiver of an enforcement fee
  12. Part 3A: Segment 5 cases
  13. 8AInterpretation of this Part
  14. 8BWavier of a collection fee and an enforcement fee in certain segment 5 cases
  15. Part 4: Miscellaneous
  16. 9Collection and enforcement of fees
  17. 10Amendment of the Social Security (Claims and Payments) Regulations
  18. Signature
  19. Explanatory note

1Citation, commencement and interpretationI1

(1)

These Regulations may be cited as the Child Support Fees Regulations (Northern Ireland) 2014 and subject to paragraph (2) shall come into operation on 30th June 2014.

(2)

Regulations 2, 3, 4 and 10 shall come into operation on 11th August 2014.

(3)

In these Regulations—

  • “the 2008 Act” means the Child Maintenance Act (Northern Ireland) 2008;

  • “the Child Support Order” means the Child Support (Northern Ireland) Order 1991; and

  • “non-resident parent” has the meaning given in Article 4(2) of the Child Support Orderf1.

2Interpretation of this PartI1

For the purposes of this Part—

  • “child support maintenance” means child support maintenance calculated under Part 1 of Schedule 1 to the Child Support Orderf1 as amended by Schedule 1 to the 2008 Act, which has accrued on or after the date on which this regulation comes into operation;

  • “person with care” has the meaning given in Article 4(3) of the Child Support Order.

3The collection feeI1

(1)

A collection fee is payable to the Department by—

(a)

the non-resident parent; and

(b)

the person with care,

in relation to a case where there are arrangements for collection.

(2)

The amount of the collection fee payable by a non-resident parent in respect of each day is—

(a)

subject to sub-paragraph (b), 20% of the daily amount;

(b)

where there is more than one person with care in relation to that non-resident parent, in respect of each person with care, 20% of the alternative daily amount.

(3)

The amount of the collection fee payable by a person with care is 4% of any payment of child support maintenance in relation to which there are arrangements for collection, which the Department has collected and which would otherwise be paid to that person.

(4)

In this regulation—

  • “alternative daily amount” means the alternative weekly amount divided by 7;

  • “alternative weekly amount” means the weekly amount of child support maintenance that the non-resident parent is liable to pay in respect of the person with care in question and in relation to which there are arrangements for collection;

  • “daily amount” means the weekly amount divided by 7;

  • “weekly amount” means the weekly amount of child support maintenance that the non-resident parent is liable to pay and in relation to which there are arrangements for collection.

(5)

Where a calculation carried out under this regulation results in a fraction of a penny, that is to be treated as a penny if it is either one half or exceeds one half, and otherwise it is to be disregarded.

F1(6)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Recovery of the collection feeI1

(1)

Any amount of the collection fee payable by a non-resident parent under regulation 3 (the collection fee) may be recovered by the Department from any payment made by that non-resident parent to the Department.

(2)

Any amount of the collection fee payable by a person with care under regulation 3 may be recovered by the Department from any payment of child support maintenance which would otherwise be paid to that person by the Department.

5Interpretation of this PartI1

For the purposes of this Part—

  • “armed forces” means the naval, military and air forces of the Crown;

  • “child support maintenance” means child support maintenance calculated under Part 1 of Schedule 1 to the Child Support Order as amended by Schedule 1 to the 2008 Act;

  • “committed to operations” means deployed on an operational tour of duty and includes pre-operational training and leave, rest and recuperation during an operational tour of duty and post-operational leave;

  • “deduction from earnings order” means an order made under Article 31(2) of the Child Support Orderf1 and, with the exception of where it appears in regulation 8(4)(b) (waiver of an enforcement fee), includes a deduction from earnings request;

  • “deduction from earnings request” means a request from the Department in respect of a non-resident parent, who is a member of the armed forces and who is liable to pay child support maintenance, for a sum to be deducted from that non-resident parent’s pay and appropriated in or towards satisfaction of the non-resident parent’s obligation to pay child support maintenance;

  • “liability order” means an order made under Article 33(3) of the Child Support Order;

  • “lump sum deduction order” means an order made under Article 32E(1) of the Child Support Orderf2; and

  • “regular deduction order” means an order made under Article 32A(1) of the Child Support Orderf3.

6Enforcement feeI1

F1(1)

An enforcement fee of an amount set out in column (2) of the table is payable to the Department by a non-resident parent when the Department takes a method of enforcement action specified in column (1) of the table to secure payment of child support maintenance.

Column (1)Column (2)
Enforcement ActionFee Payable
(i)Making a deduction from earnings order£50
(ii)Making a regular deduction order£50
(iii)Making a lump sum deduction order£200
(iv)Making an application for a liability order£300
F2(2)

An enforcement fee of £50 is payable to the Department by a non-resident parent in a case where—

(a)

regulation 8B(2) (waiver of a collection fee and an enforcement fee in certain segment 5 cases) is satisfied;

(b)

the Department makes a determination that the payment arrangement referred to in regulation 8B(2)(c) is to end;

(c)

the deduction from earnings order referred to in regulation 8B(2)(c)(ii) is varied on or after the date on which that determination is made; and

(d)

that deduction from earnings order has not been varied previously on or after the date on which that determination is made.

7Recovery of an enforcement feeI1

An enforcement fee payable by a non-resident parent under regulation 6 (enforcement fee) may be recovered by the Department from any payment made by that non-resident parent to the Department.

8Waiver of an enforcement feeI1

(1)

An enforcement fee payable under regulation 6 F1(1) may be waived by the Department in the circumstances specified in paragraphs (2) to (6).

F2(1A)

An enforcement fee payable under regulation 6(2) may be waived in the circumstances specified in paragraphs (4)(c) and (6).

(2)

The circumstances specified in this paragraph are where an additional enforcement fee is payable with respect to concurrent or subsequent action of the same type taken by the Department in circumstances where—

(a)

the non-resident parent has more than one employer at the same time and the Department makes two or more deduction from earnings orders; or

(b)

the non-resident parent holds more than one account with a deposit-taker and the Department makes more than one regular deduction order or lump sum deduction order simultaneously.

(3)

The circumstances specified in this paragraph are where an additional enforcement fee is payable with respect to action taken to make an additional deduction from earnings order or additional regular deduction order in circumstances where—

(a)

the non-resident parent has changed employer;

(b)

the non-resident parent has changed their account held with a deposit-taker; or

(c)

the amount being collected under a prior deduction from earnings order or a prior regular deduction order has changed.

(4)

The circumstances specified in this paragraph are where—

(a)

an application for a liability order is made to a court, but no liability order results from the application;

(b)

a successful appeal or a successful challenge by way of judicial review has been made against the making of a deduction from earnings order, a regular deduction order or a lump sum deduction order; or

(c)

a deduction from earnings order, a regular deduction order or a lump sum deduction order has lapsed or been discharged due to an error or maladministration by the Department.

(5)

The circumstances specified in this paragraph are where a non-resident parent elects to pay child support maintenance by way of a deduction from earnings order.

(6)

The circumstances specified in this paragraph are where a deduction from earnings request is made F3, or a deduction from earnings request made against the non-resident parent is varied, when the non-resident parent to which it relates is committed to operations.

8AInterpretation of this PartF1

For the purposes of this Part—

  • “the Ending Liability Regulations” means the Child Support (Ending Liability in Existing Cases and Transition to New Calculation Rules) Regulations (Northern Ireland) 2014f1;

  • “absent parent” has the meaning given in Article 4(2) (meaning of certain terms) of the Child Support Orderf2;

  • “child support maintenance” means child support maintenance calculated under Part 1 of Schedule 1 to the Child Support Order as amended by Schedule 1 to the 2008 Act;

  • “existing case” has the meaning given in paragraph 1(2) of Schedule 2 (maintenance calculations: transfer of cases to new rules) to the 2008 Act;

  • “liability end date” has the meaning given in regulation 6 (liability end date) of the Ending Liability Regulations;

  • “relevant period” in relation to a case means a period—

    1. (a)

      beginning on the date on which paragraph 2 of Schedule 1 to the 2008 Act comes into force in relation to that case; and

    2. (b)

      ending on the day which the Department makes a determination that the payment arrangement is to end.

8BWavier of a collection fee and an enforcement fee in certain segment 5 casesF1

(1)

A collection or an enforcement fee that becomes payable during the relevant period may be waived in a case that satisfies paragraph (2).

(2)

A case satisfies this paragraph where—

(a)

the person with care, non-resident parent and qualifying child were the person with care, non-resident parent (or absent parent) and qualifying child in relation to an existing case (“the previous case”) where—

(i)

notice was given under regulation 5(2) (exercise of the choice as to whether or not to stay in the statutory scheme) of the Ending Liability Regulations specifying a liability end date determined in accordance with regulation 6(1)(b) of those Regulations;

(ii)

on the date on which the notice was printed by the Department, the case was a segment 5 case (which has the meaning given in the scheme prepared by the Department under regulation 3(1) (scheme in relation to ending liability in existing cases) of the Ending Liability Regulations (as revised from time to time)f1);

(iii)

the notice was sent on or after 23rd May 2016;

(b)

an application for a maintenance calculation was made before the liability end date in relation to the previous case;

(c)

the Department has specified that payments of child support maintenance are to be made by—

(i)

a method of payment listed in regulation 3(1)(a) to (g) (method of payment) of the Child Support (Collection and Enforcement) Regulations 1992f2; or

(ii)

a method of payment listed in regulation 3(1)(a) to (g) in respect of a portion of the child support maintenance payable and by deduction from earnings order (which has the meaning given in regulation 5 (interpretation of this Part)) in respect of a portion of the child support maintenance payable,

for the purpose of enabling the non-resident parent to demonstrate that without arrangements for collection or arrangements for enforcement of child support maintenance under the Child Support Order payments will be made in accordance with the calculation (“the payment arrangement”); and

(d)

the first payment to be made in accordance with the payment arrangement is the first payment of child support maintenance due in the case.

9Collection and enforcement of feesI1

(1)

Subject to paragraph (2), the provisions of the Child Support Order with respect to—

(a)

the collection of child support maintenance;

(b)

the enforcement of any obligation to pay child support maintenance,

shall apply equally to the collection and enforcement of fees payable under one or both of Parts 2 and 3 of these Regulations.

(2)

The following provisions of the Child Support Order do not apply where those provisions would be used solely to enforce payment of a fee payable by virtue of one or both of Parts 2 and 3—

(a)

Article 36Af1 (commitment to prison and disqualification from driving);

(b)

Article 37f2 (commitment to prison); and

(c)

Article 37Af3 (disqualification from driving: further provision).

10Amendment of the Social Security (Claims and Payments) RegulationsI1

(1)

Schedule 8C to the Social Security (Claims and Payments) Regulations (Northern Ireland)1987 (deductions from benefit in respect of child support maintenance and payment to persons with care)f1 is amended as follows.

(2)

In paragraph 1 (interpretation) after the definition of “beneficiary” insert—

  • ““fee” means any collection fee under Part 2 of the Child Support Fees Regulations (Northern Ireland) 2014 which is payable by the non-resident parent;”.

(3)

In paragraph 2f2 (deductions)—

(a)

in sub-paragraph (1)—

(i)

after “an amount equal to the amount of maintenance” insert “and any fee”; and

(ii)

at the end insert “, and retain any amount deducted in discharge of any liability to pay a fee”;

(b)

in sub-paragraph (2) after “A deduction” insert “for maintenance and fees”.

(4)

In paragraph 3(1)f3 (arrears) —

(a)

for “£1” substitute “£1.20”;

(b)

at the end insert “, and retain any amount deducted in discharge of any liability to pay a fee”.

(5)

In paragraph 4 (apportionment) after “the amount deducted” insert “in respect of maintenance”.

(6)

In paragraph 5(2)f4 (flat rate maintenance)—

(a)

before the words “may be deducted” insert “and any fee”;

(b)

after “both partners’ liability to pay maintenance” insert “and any fee”; and

(c)

at the end insert “or retained in discharge of any liability to pay a fee”.

(7)

In paragraph 6(2)f5 (flat rate maintenance (polygamous marriage))—

(a)

before the words “may be deducted” insert “and any fee”;

(b)

after “all the members’ liability to pay maintenance” insert “and any fee”; and

(c)

at the end insert “or retained in discharge of any liability to pay a fee”.

Signature

Sealed with the Official Seal of the Department for Social Development on 24th June 2014

(L.S.)

Anne McCleary

A senior officer of the Department for Social Development

Explanatory note

(This note is not part of the Regulations)

These Regulations make provision about the charging of fees by the Department in connection with the exercise of the Department’s functions with regards to child support maintenance.

Regulation 3 provides that a collection fee is payable in a case where arrangements for collection are made by the Department. A collection fee is payable by both the non-resident parent and the person with care. The collection fee is only payable in a case where child support maintenance is calculated under the 2012 scheme and in respect of child support maintenance that has accrued since the coming into operation of Regulation 2.

The collection fee payable by a non-resident parent is normally 20% of the daily amount of child support maintenance that the non-resident parent is liable to pay. The collection fee payable by a person with care is 4% of the child support maintenance that is collected by the Department and which would otherwise be paid to that person.

Regulation 4 makes provision for the recovery of the collection fee. The collection fee payable by the non-resident parent may be recovered from any payment made by that non-resident parent to the Department. The collection fee payable by the person with care may be recovered from any payment of child support maintenance which would be otherwise paid to that person.

Regulation 6 makes provision for the payment of an enforcement fee by a non-resident parent where the Department makes a deduction from earnings order, a regular deduction order, a lump sum deduction order or an application for a liability order. An enforcement fee is only payable in a case where child support maintenance is calculated under the 2012 scheme.

Regulation 7 allows the Department to recover the enforcement fee from any payment made by the non-resident parent to the Department.

Regulation 8 prescribes circumstances in which an enforcement fee payable under regulation 6 may be waived.

Regulation 9 provides that the provisions of the Child Support (Northern Ireland) Order 1991 with respect to the collection and enforcement of child support maintenance shall apply to the collection and enforcement of fees payable under these Regulations with certain exceptions.

Regulation 10 makes supplemental amendments to the Social Security (Claims and Payments) Regulations (Northern Ireland) 1987. These amendments enable the Department to make deductions from prescribed benefits to include the collection fee payable under these Regulations by the non-resident parent.

These Regulations make in relation to Northern Ireland only provision corresponding to provision contained in Regulations made by the Secretary of State for Work and Pensions in relation to Great Britain and accordingly, by virtue of section 149(3) of, and paragraph 10 of Schedule 5 to, the Social Security Administration (Northern Ireland) Act 1992, are not subject to the requirement of section 149(2) of that Act for prior reference to the Social Security Advisory Committee.