Regulation 153 Forfeiture: relevant monetary obligations and relevant monetary losses

(1)

If a member (P) owes a relevant monetary obligation or has caused a relevant monetary loss, the appropriate Minister, subject to paragraph (2) may, in agreement with the relevant head of jurisdiction and to the extent that they both consider appropriate, withhold benefits payable to P under this scheme.

(2)

The appropriate Minister may only withhold that part of P’s pension that exceeds any guaranteed minimum to which P is entitled under section 14 of PSA 1993.

(3)

The appropriate Minister may not withhold more than the lesser of—

(a)

the amount of the relevant monetary obligation or relevant monetary loss; and

(b)

the value of P’s entitlement to benefits.

(4)

The appropriate Minister may only withhold benefits if—

(a)

there is no dispute as to the amount of the relevant monetary obligation or relevant monetary loss; or

(b)

the relevant monetary obligation or relevant monetary loss is enforceable as follows—

(i)

under an order of a competent court;

(ii)

in consequence of an award of an arbitrator;

(iii)

in Scotland, in consequence of an award of an arbiter appointed (failing agreement between the parties) by the sheriff.

(5)

In this regulation—

“relevant monetary obligation” means a monetary obligation which—
1. (a)
  
  was incurred to the Crown or P’s employer (if different);
2. (b)
  
  was incurred after P became an active member of this scheme;
3. (c)
  
  arose out of P’s criminal, fraudulent or negligent act or omission; and
4. (d)
  
  arose out of or was connected with service in a qualifying judicial office in respect of which P is a member of this scheme.
“relevant monetary loss” means a monetary loss which—
1. (a)
  
  was caused to this scheme; and
2. (b)
  
  arose as a result of P’s criminal, fraudulent or negligent act or omission.