# The Occupational Pension Schemes (Transfer Values) Regulations (Northern Ireland) 1996, Regulation 20: Maximum penalty under Article 10

Extent: N.I.
Status: prospective

Where Article 10 (civil penalties) applies by virtue of section 89A(4) or 95(7), the maximum amount for the purposes of Article 10(2) shall be £1,000 in the case of an individual and £10,000 in any other case.

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Source: https://www.legislation.gov.uk/nisr/1996/619/regulation/20 (the official version)
Page: https://openlegislation.uk/occupational-pension-schemes-transfer-values-regulations-northern-ireland-1996/regulation-20
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.