# The Pensions (2008 No. 2 Act) (Commencement No. 9) Order (Northern Ireland) 2012

S.R. 2012/266 · made 29 June 2012

This Order brings into operation certain provisions of the Pensions (No. 2) Act (Northern Ireland) 2008 (“the Act”), as amended by the Pensions Act (Northern Ireland) 2012 (c. 3 (N.I.)), on 30th June 2012 to give effect to the introduction of the automatic enrolment duties set out in the Act.

Made under: Regulatory Enforcement and Sanctions Act 2008 (Section 118)

PDFs: Printed copy https://openlegislation.uk/pensions-2008-no-2-act-commencement-no-9-order-northern-ireland-2012/pdf/nisr_20120266_en.pdf

## Introductory text

Pensions
Made 29th June 2012
The Department for Social Development makes the following Order in exercise of the powers conferred by section 118(1) of the Pensions (No. 2) Act (Northern Ireland) 2008.

## 1 Citation and interpretation

(1) This Order may be cited as the Pensions (2008 No. 2 Act) (Commencement No. 9) Order (Northern Ireland) 2012.
(2) In this Order “the Act” means the Pensions (No. 2) Act (Northern Ireland) 2008.

## 2 Commencement of provisions

The following provisions of the Act shall come into operation on 30th June 2012—
(a) the provisions specified in Part 1 of the Schedule, in so far as they are not already in operation, and
(b) the provisions specified in Part 2 of the Schedule.

## Signature

Sealed with the Official Seal of the Department for Social Development on 29th June 2012
(L.S.)
Anne McCleary
A senior officer of the Department for Social Development

## 1 Provisions of the Act coming into operation on 30th June 2012 in so far as they are not already in operation

Provisions of the Act
Subject matter
Section 2
Continuity of scheme membership
Section 3
Automatic enrolment
Section 5
Automatic re-enrolment
Section 6
Timing of automatic re-enrolment
Section 7
Jobholder’s right to opt in
Section 8
Jobholder’s right to opt out
Section 9
Workers without qualifying earnings
Section 10
Information to be given to workers
Section 13
Qualifying earnings
Section 15
Pay reference period
Section 16
Qualifying schemes
Section 17
Automatic enrolment schemes
Section 18
Occupational pension schemes
Section 20
Quality requirement: UK money purchase schemes
Section 21
Quality requirement: UK defined benefits schemes
Section 22
Test scheme standard
Section 24
Quality requirement: UK hybrid schemes
Section 26
Quality requirement: UK personal pension schemes
Section 29
Transitional periods for money purchase and personal pension schemes
Section 30
Transitional period for defined benefits and hybrid schemes
Section 32
Power of trustees or managers to modify by resolution
Section 33
Deduction of contributions
Section 37
Unpaid contributions notices
Section 38
Calculation and payment of contributions
Section 40, except for subsection (1)(d) which is commenced for the purpose only of the exercise of the Regulator’s functions under Part 1 of the Act
Fixed penalty notices
Section 41, except for subsection (1)(d) which is commenced for the purpose only of the exercise of the Regulator’s functions under Part 1 of the Act
Escalating penalty notices
Section 43
Review of notices
Section 49
Monitoring of employers’ payments to personal pension schemes
Section 52
Penalty notices
Section 54
Inducements
Section 58
Restrictions on agreements to limit operation of this Part

## 2 Provisions of the Act coming into operation on 30th June 2012

Provisions of the Act
Subject matter
Section 1
Jobholders
Section 19
Personal pension schemes
Section 31
Effect of freezing order or assessment period
Section 34
Effect of failure to comply
Section 35
Compliance notices
Section 36
Third party compliance notices
Section 39
Meaning of “relevant contributions”
Section 42
Penalty notices: recovery
Section 44
References to First-tier Tribunal or Upper Tribunal
Section 45
Offences of failing to comply
Section 46
Offences by bodies corporate
Section 47
Offences by partnerships and unincorporated associations
Section 48
Offences of providing false or misleading information
Section 50
Prohibited recruitment conduct
Section 51
Compliance notices
Section 53
Review of notices and references to the First-tier Tribunal or Upper Tribunal
Section 55
The right not to suffer detriment
Section 56
Enforcement of the right
Section 57, except for subsection (3)
Right of employee not to be unfairly dismissed
Section 60
Powers to require information and to enter premises
Section 64
Functions of the Pensions Ombudsman
Section 70
“Employer”, “worker” and related expressions
Section 71
Agency workers
Section 72
Directors
Section 73
Crown employment
Section 74
Armed forces
Section 75
Police
Section 76
Persons working on vessels

## Explanatory note

(This note is not part of the Order)
This Order brings into operation certain provisions of the Pensions (No. 2) Act (Northern Ireland) 2008 (“the Act”), as amended by the Pensions Act (Northern Ireland) 2012 (c. 3 (N.I.)), on 30th June 2012 to give effect to the introduction of the automatic enrolment duties set out in the Act.
The requirement in Chapter 1 of Part 1 of the Act (sections 1 to 33) to enrol certain workers (referred to in the Act as “jobholders”) into a pension scheme which meets the minimum standards specified in the Act will apply to employers in stages starting with the largest first, from 1st October 2012 onwards. However, from 1st July 2012 the Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations (Northern Ireland) 2010 (S.R. 2010 No. 122) provide that the largest employers will be able to enrol their workers into a pension scheme early, in line with the duties set out in the Act.
Chapter 2 of Part 1 of the Act (sections 34 to 49) sets out the regime for ensuring compliance with the automatic enrolment duties.
Chapter 3 of Part 1 of the Act (sections 50 to 58) sets out safeguards during the recruitment process and during employment to ensure that an employee’s rights to become and remain a member of a qualifying pension scheme are protected.
Section 60 sets out requirements in relation to record keeping and compliance.
Section 64 gives the Pensions Ombudsman the additional function of investigating complaints relating to a jobholder opting out of pension scheme membership.
Chapter 7 of Part 1 of the Act (sections 70 to 78) sets out how the automatic enrolment duties apply to particular types of worker, and defines the terms “employer”, “worker” and related expressions for the purposes of the Act.

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Source: https://www.legislation.gov.uk/nisr/2012/266 (the official version)
Page: https://openlegislation.uk/pensions-2008-no-2-act-commencement-no-9-order-northern-ireland-2012
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

