Regulation 9 Information to be supplied in order for the implementation period to begin
Subject to paragraph (2), the information prescribed for the purposes of section 115(1)(b)(ii) of the Act (“implementation period”) is—
in relation to the transferor—
all names by which the transferor is or has been known;
date of birth;
address;
National Insurance number; and
the name of the pension scheme for which the Board has assumed responsibility and to which the pension compensation sharing order or provision relates, or such other information as the Board may require to identify the pension scheme concerned;
in relation to the transferee—
the name of the transferee and, if the transferee is or will be entitled to PPF compensation other than by reason of the pension compensation credit, all other names by which the transferee is or has been known;
date of birth;
address;
National Insurance number; and
if the transferee is or will be entitled to PPF compensation other than by reason of the pension compensation credit, the name of the pension scheme or such other information as the Board may require to identify the pension scheme concerned.
Where—
the Board has not received all the information specified in paragraph (1)(a); but
considers that it has sufficient information relating to the transferor to enable it to begin implementation of the pension compensation credit,
the prescribed information for the purposes of section 115(1)(b)(ii) of the Act is such information relating to the transferor as the Board considers sufficient.
Where the Board is subject to a liability in respect of a pension compensation credit and the transferee dies before the implementation period has begun, the start of the implementation period is to be postponed until the Board has received notification of—
the date of the transferee's death; and
the name and address of the executor or personal representative of the deceased transferee.