Schedule 1A Further information to be provided by the BoardF1
In this Schedule the “applicant” shall be construed in accordance with regulation 3(7) or (8), as appropriate.
| Description of persons to whom information is to be provided | Description of information the Board must provide | Period during which the Board must provide information |
|---|---|---|
| Trustees or Managers and applicant. | Notification of the settlement date determined by the Board under section 184(2). | The period of 14 days beginning on the day on which the Board determined the settlement date. |
| Trustees or Managers and applicant. | Notification of the Board’s determination that a payment received is to be treated as a payment in respect of any act or omission constituting a prescribed offence under section 182(1). | The period of 14 days beginning on the day on which the Board made that determination. |
| Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which an interim payment will be made under section 186. | The period of 14 days beginning on the day on which the Board determined to make the payment. |
| Trustees or Managers and applicant. | Notification of the Board’s determination to recover so much of the interim payment as it considers appropriate. | The period of 14 days beginning on the day on which the Board determined to seek the recovery. |
| Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a fraud compensation payment will be made under section 182(1). | The period of 14 days beginning on the day on which the Board determined to make the payment. |
| Trustees or Managers and applicant. | Notification of the Board’s determination under section 186(3) to recover any interim payments made and of the amount it considers appropriate to recover. | The period of 14 days beginning with the day on which the Board made that determination. |
| Trustees or Managers and applicant. | Notification of the settlement date under section 81(3)(d) of the 1995 Act determined by the Board. | The period of 14 days beginning on the day on which the Board determined the settlement date. |
| Trustees or Managers and applicant. | Notification by the Board that a payment received is to be treated as a payment in respect of any act or omission constituting a prescribed offence under section 81(1)(c) of the 1995 Act. | The period of 14 days beginning on the day on which the Board made that determination. |
| Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a payment in anticipation will be made under section 84 of the 1995 Act. | The period of 14 days beginning on the day on which the Board determined to make the payment. |
| Trustees or Managers and applicant. | Notification of the Board’s determination to recover so much of the payment in anticipation made under section 84 of the 1995 Act as it thinks appropriate. | The period of 14 days beginning on the day on which the Board determined to seek the recovery. |
| Trustees or Managers and applicant. | Notification of the Board’s determination of the terms and conditions on which a compensation payment will be made under section 83 of the 1995 Act. | The period of 14 days beginning on the day on which the Board determined to make the payment. |
Annotations
Textual amendments
- F1
Sch. 1A inserted (1.9.2005) by The Occupational Pension Schemes (Fraud Compensation Payments and Miscellaneous Amendments) Regulations 2005 (S.I. 2005/2184), regs. 1(1), 23(5), Schs. 3