OpenLegislation

Regulation 33A Diminishing notional capital ruleF1

England, Wales and Scotland

(1)

Where a claimant is treated as possessing capital under regulation 33(1) (notional capital), the amount which he is treated as possessing—

(a)

in the case of a week that is subsequent to—

(i)

the relevant week in respect of which the conditions set out in paragraph (2) are satisfied, or

(ii)

a week which follows that relevant week and which satisfies those conditions,

shall be reduced by an amount determined under paragraph (3);

(b)

in the case of a week in respect of which paragraph (1)(a) does not apply but where—

(i)

that week is a week subsequent to the relevant week, and

(ii)

that relevant week is a week in which the condition in paragraph (4) is satisfied,

shall be reduced by the amount determined under paragraph (4).

(2)

This paragraph applies to a benefit week or part week where the claimant satisfies the conditions that—

(a)

he is in receipt of community charge benefit; and

(b)

but for regulation 33(1), he would have received an additional amount of community charge benefit in that week.

(3)

In a case to which paragraph (2) applies, the amount of the reduction for the purposes of paragraph (1)(a) shall be equal to the aggregate of—

(a)

the additional amount to which sub-paragraph (2)(b) F2refers;

(F3b)

where the claimant has also claimed housing benefit, the amount of any housing benefit or any additional amount of that benefit to which he would have been entitled in respect of the whole or part of the benefit week to which paragraph (2) refers but for the application of regulation 43(1) of the Housing Benefit (General) Regulations 1987 (notional capital);

(F4c)

where the claimant has also claimed family credit, the amount of family credit or any additional amount of that benefit to which he would have been entitled in respect of the whole or part of the benefit week to which paragraph (2) refers but for the application of regulation 34(1) of the Family Credit (General) Regulations 1987 (notional capital);

(d)

where the claimant has also claimed income support, the amount of income support to which he would have been entitled in respect of the whole or part of the benefit week to which paragraph (2) refers but for the application of regulation 51(1) of the Income Support (General) Regulations 1987 F5(notional capital); and

(F6e)

where the claimant has also claimed disability working allowance, the amount of disability working allowance or any additional amount of that benefit to which he would have been entitled in respect of the benefit week to which paragraph (2) refers but for the application of regulation 37(1) of the Disability Working Allowance (General) Regulations 1991 (notional capital).

(4)

Subject to paragraph (5), for the purposes of paragraph (1)(b) the condition is that the claimant would have been entitled to community charge benefit in the relevant week but for regulation 33(1), and in such a case F7the amount of the reduction shall be equal to the aggregate of—

(a)

the amount of community charge benefit to which the claimant would have been entitled in the relevant week but for regulation 33(1); and for the purposes of this sub-paragraph F8if the amount is in respect of a part-week that amount shall be determined by dividing the amount of community charge benefit to which he would have been so entitled by the number equal to the number of days in the part-week and multiplying the quotient so obtained by 7;

(b)

if the claimant would, but for regulation 43(1) of the Housing Benefit (General) Regulations 1987 have been entitled to housing benefit or to an additional amount of housing benefit in respect of the benefit weekF9... which includes the last day of the relevant week the amount ... which is equal to—

(i)

in a case where no housing benefit is payable, the amount to which he would have been entitled, or

(ii)

in any other case, the amount equal to the additional amount of housing benefit to which he would have been entitled

F10and, for the purposes of this sub-paragraph, if the amount is in respect of a part-week, that amount shall be determined by dividing the amount of housing benefit to which he would have been so entitled by the number equal to the number of days in the part-week and multiplying the quotient so obtained by 7;

(F11c)

if the claimant would, but for regulation 34(1) of the Family Credit (General) Regulations 1987, have been entitled to family credit or to an additional amount of that benefit in respect of the benefit week within the meaning of regulation 34A(8)(a) of those Regulations (diminishing notional capital rule), which includes the last day of the relevant week, the amount which is equal to—

(i)

in a case where no family credit is payable, the amount to, which he would have been entitled, or

(ii)

in any other case, the amount equal to the additional amount of family credit to which he would have been entitled; F12...

(d)

if the claimant would, but for regulation 51(1) of the Income Support (General) Regulations 1987, have been entitled to income support in respect of the benefit week, within the meaning of regulation 2(1) of those Regulations (interpretation), which includes the last day of the relevant week, the amount to which he would have been entitled and, for the purposes of this sub-paragraph, if the amount is in respect of a part-week, that amount shall be determined by dividing the amount of the income support to which he would have been so entitled by the number equal to the number of days in the part-week and multiplying the quotient so F13obtained by 7; and

(F14e)

if the claimant would, but for regulation 37(1) of the Disability Working Allowance (General) Regulations 1991 (notional capital), have been entitled to disability working allowance or to an additional amount of that benefit in respect of the benefit week within the meaning of regulation 38(8)(a) of those Regulations (diminishing notional capital rule), which includes the last day of the relevant week, an amount equal to—

(i)

in a case where no disability working allowance is payable, the amount to which he would have been so entitled, or

(ii)

in any other case, the additional amount of disability working allowance to which he would have been so entitled.

(5)

The amount determined under paragraph (4) shall be re-determined under that paragraph if the claimant makes a further claim for community charge benefit and the conditions in paragraph (6) are satisfied, and in such a case—

(a)

sub-paragraphs (a) and (b) of paragraph (4) shall apply as if for the words “relevant week” there were substituted the words “relevant subsequent week”; and

(b)

subject to paragraph (7), the amount as re-determined shall have effect from the first week following the relevant subsequent week in question.

(6)

The conditions are that—

(a)

a further claim is made 26 or more weeks after—

(i)

the date on which the claimant made a claim for community charge benefit in respect of which he was first treated as possessing the capital in question under regulation 33(1),

(ii)

in a case where there has been at least one re-determination in accordance with paragraph (5), the date on which he last made a claim for community charge benefit which resulted in the weekly amount being re-determined, or

(iii)

the date on which he last ceased to be entitled to community charge benefit, whichever last occurred; and

(b)

the claimant would have been entitled to community charge benefit but for regulation 33(1).

(7)

The amount as re-determined pursuant to paragraph (5) shall not have effect if it is less than the amount which applied in that case immediately before the re-determination and in such a case the higher amount shall continue to have effect.

(8)

For the purposes of this regulation—

(F15a)

“part-week”—

(i)

in paragraph (4)(a) means a period of less than a week for which community charge benefit is allowed,

(ii)

in paragraph 4(b) means a period of less than a week for which housing benefit is payable;

(F16aa)

“part-week” in paragraph (4)(d) means—

(i)

a period of less than a week which is the whole period for which income support is payable; and

(ii)

any other period of less than a week for which it is payable;

(b)

“relevant week” means the benefit week or part-week in which the capital in question of which the claimant has deprived himself within the meaning of regulation 33(1)—

(i)

was first taken into account for the purpose of determining his entitlement to community charge benefit, or

(ii)

was taken into account on a subsequent occasion for the purpose of determining or re-determining his entitlement to community charge benefit on that subsequent occasion and that determination or re-determination resulted in his beginning to receive, or ceasing to receive, community charge benefit,

and where more than one benefit week or part-week is identified by reference to heads (i) and (ii) of this sub-paragraph the later or latest such benefit week or, as the case may be, the later or latest such part-week;

(c)

“relevant subsequent week” means the benefit week or part-week which includes the day on which the further claim or, if more than one further claim has been made, the last such claim was made.

Annotations

Textual amendments

F1

Reg. 33A inserted (1.10.1990) by The Community Charge Benefits (General) Amendment (No. 3) Regulations 1990 (S.I. 1990/1773), regs. 1(1), 5

F2

Word in reg. 33A(3)(a) substituted (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(2)(a)

F3

Reg. 33A(3)(b) substituted (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(2)(b)

F4

Reg. 33A(3)(c)(d) added (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(2)(c)

F5

Words in reg. 33A(3)(d) substituted (5.10.1992) by The Housing Benefit and Community Charge Benefits (Miscellaneous Amendments) (No.2) Regulations 1992 (S.I. 1992/2148), regs. 1(1), 19(2)(a)

F6

Reg. 33A(3)(e) added (5.10.1992) by The Housing Benefit and Community Charge Benefits (Miscellaneous Amendments) (No.2) Regulations 1992 (S.I. 1992/2148), regs. 1(1), 19(2)(b)

F7

Words in reg. 33A(4) substituted (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(3)(a)

F8

Words in reg. 33A(4)(a) substituted (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(3)(b)

F9

Words in reg. 33A(4)(b) omitted (1.4.1991) by virtue of The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(3)(c)

F10

Words in reg. 33A(4)(b) added (7.10.1991) by The Housing Benefit and Community Charge Benefits (Miscellaneous) Amendment Regulations 1991 (S.I. 1991/1599), regs. 1(1)(c), 23(a) (with reg. 35)

F11

Reg. 33A(4)(c)(d) added (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(3)(d)

F12

Word in reg. 33A(4)(c) omitted (5.10.1992) by virtue of The Housing Benefit and Community Charge Benefits (Miscellaneous Amendments) (No.2) Regulations 1992 (S.I. 1992/2148), regs. 1(1), 19(3)(a)

F13

Words in reg. 33A(4)(d) substituted (5.10.1992) by The Housing Benefit and Community Charge Benefits (Miscellaneous Amendments) (No.2) Regulations 1992 (S.I. 1992/2148), regs. 1(1), 19(3)(b)

F14

Reg. 33A(4)(e) added (5.10.1992) by The Housing Benefit and Community Charge Benefits (Miscellaneous Amendments) (No.2) Regulations 1992 (S.I. 1992/2148), regs. 1(1), 19(3)(c)

F15

Reg. 33A(8)(a) substituted (7.10.1991) by The Housing Benefit and Community Charge Benefits (Miscellaneous) Amendment Regulations 1991 (S.I. 1991/1599), regs. 1(1)(c), 23(b) (with reg. 35)

F16

Reg. 33A(8)(aa) inserted (1.4.1991) by The Community Charge Benefits (General) Amendment Regulations 1991 (S.I. 1991/234), regs. 1(1)(b), 4(4)(b)