Regulation 11BA Information provided by members to scheme administrators: recognised transfersF1

name;

date of birth;

principal residential address and, where that address is not in the United Kingdom, the member’s last principal residential address in the United Kingdom;

if the member is no longer resident in the United Kingdom, the date that the residence ceased;

national insurance number or, where applicable, confirmation in writing that the member does not qualify for a national insurance number;

telephone number, if any, which the member provides for use by the scheme administrator or the Commissioners in relation to the scheme;

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the section concerned (if known),

the name and address of the member's employer whose connection with the QROPS gives rise to exclusion of the transfer from the charge,

the member's job title as an employee of that employer,

the date the member's employment with that employer began, and

if known, that employer's tax reference for that employment;

from any registered pension scheme or relieved relevant non-UK scheme of which the member is, or was at any time after 6 April 2006, a member, and

to a qualifying recognised overseas pension scheme.

gives rise to a liability under section 208 (unauthorised payments charge); and

may give rise to a liability under section 209 (unauthorised payments surcharge) F7; and

is aware that a recognised transfer to a qualifying recognised overseas pension scheme may give rise to a liability to overseas transfer charge, and

is aware of the circumstances in which liability arises, in which liability is excluded from the outset and in which liability is excluded only if conditions continue to be met over a period of time.