# The Occupational Pension Schemes (Scheme Administration) Regulations 1996, Regulation 43: Review of notices


(1) The Regulator may review a specified notice issued under these Regulations—
(a) on an application, in writing, from the person to whom the notice was issued (“the applicant”), or
(b) otherwise, if the Regulator considers it appropriate to do so.
(2) In this regulation “specified notice” means—
(a) a compliance notice,
(b) a third party compliance notice, or
(c) a penalty notice.
(3) An application for a review of a specified notice must be made by the applicant before the end of the period of 28 days beginning with the day on which the notice was issued to the applicant.
(4) The Regulator may review a notice under paragraph (1)(b) at any time before the end of the period of 18 months beginning with the day on which the notice was issued to the applicant.
(5) On a review of a notice, the effect of the penalty notice is suspended for the period—
(a) beginning with the day on which the Regulator determines to carry out the review, and
(b) ending with the day on which the review is completed.
(6) In carrying out the review, the Regulator must consider any representations made by the applicant.
(7) On a review under this regulation, the Regulator may—
(a) confirm the notice,
(b) vary the notice,
(c) revoke the notice, or
(d) substitute a different notice.

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Source: https://www.legislation.gov.uk/uksi/1996/1715/regulation/43 (the official version)
Page: https://openlegislation.uk/occupational-pension-schemes-scheme-administration-regulations-1996/regulation-43
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.