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SCHEDULES

SCHEDULE 2E+W+SThe reserved regulatory functions

Part 4E+W+SFunctions under this Act

21E+W+SThe power to make or extend a restraining order under section 20.

Commencement Information

I1Sch. 2 para. 21 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

22E+W+SThe power to make an order under section 20(10) permitting payments out of an account that is subject to a restraining order.

Commencement Information

I2Sch. 2 para. 22 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

23E+W+SThe power to make a repatriation order under section 21.

Commencement Information

I3Sch. 2 para. 23 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

24E+W+SThe power to make a freezing order under section 23.

Commencement Information

I4Sch. 2 para. 24 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

25E+W+SThe power to make an order under section 25(3) extending the period for which a freezing order has effect.

Commencement Information

I5Sch. 2 para. 25 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

26E+W+SThe power to make an order under section 26 validating action taken in contravention of a freezing order.

Commencement Information

I6Sch. 2 para. 26 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

27E+W+SThe power to make an order under section 28 directing that specified steps are taken.

Commencement Information

I7Sch. 2 para. 27 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

28E+W+SThe power to make an order under section 30 giving a direction where a freezing order ceases to have effect.

Commencement Information

I8Sch. 2 para. 28 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

29E+W+SThe power to make an order under section 31(3) directing the notification of members.

Commencement Information

I9Sch. 2 para. 29 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

30E+W+SThe power to issue a contribution notice under section 38.

Commencement Information

I10Sch. 2 para. 30 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

[F130AE+W+SThe power to issue a direction under section 39A(6) to any person.]

Textual Amendments

F1Sch. 2 para. 30A inserted (26.11.2008) by Pensions Act 2008 (c. 30), s. 149(2)(3), Sch. 9 para. 13(a)

31E+W+SThe power to issue a direction under section 41(4) to the trustees or managers of an occupational pension scheme.

Commencement Information

I11Sch. 2 para. 31 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

32E+W+SThe power to issue a revised contribution notice under section 41(9).

Commencement Information

I12Sch. 2 para. 32 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

33E+W+SThe power to issue a financial support direction under section 43.

Commencement Information

I13Sch. 2 para. 33 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

[F233AE+W+SThe power to issue a direction under section 43A(3) to any person.]

Textual Amendments

F2Sch. 2 para. 33A inserted (26.11.2008) by Pensions Act 2008 (c. 30), s. 149(2)(3), Sch. 9 para. 13(b)

34E+W+SThe power to issue a contribution notice under section 47.

Commencement Information

I14Sch. 2 para. 34 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

35E+W+SThe power to issue a direction under section 50(4) to the trustees or managers of an occupational pension scheme.

Commencement Information

I15Sch. 2 para. 35 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

36E+W+SThe power to issue a revised contribution notice under section 50(9).

Commencement Information

I16Sch. 2 para. 36 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

37E+W+SThe power to make a restoration order under section 52.

Commencement Information

I17Sch. 2 para. 37 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

38E+W+SThe power to issue a contribution notice under section 55.

Commencement Information

I18Sch. 2 para. 38 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

39E+W+SThe power to issue a notice under section 71 requiring a report to be provided to the Regulator.

Commencement Information

I19Sch. 2 para. 39 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

40E+W+SThe power to make a direction under section 76(8) extending the retention period for documents taken into possession under section 75.

Commencement Information

I20Sch. 2 para. 40 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

41E+W+SThe power to make a direction under section 78(10) extending the retention period for documents taken into possession under that section.

Commencement Information

I21Sch. 2 para. 41 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

[F341AE+W+SThe power to require a person to pay a penalty under section 88A.]

42E+W+SThe power to make an order under section 231 modifying a scheme, giving directions or imposing a schedule of contributions.

Commencement Information

I22Sch. 2 para. 42 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

43E+W+SThe power to issue a ring-fencing notice under section 292.

Commencement Information

I23Sch. 2 para. 43 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)

44E+W+SThe power to vary or revoke under section 101—

(a)a determination made by the Determinations Panel whether to exercise one of the other functions listed in this Schedule, or

(b)an order, notice or direction made, issued or given in the exercise of one of those functions—

(i)by the Panel, or

(ii)by the Regulator in compliance with a direction of [F4a tribunal] under section 103.

Textual Amendments

F4Words in Sch. 2 para. 44(b)(ii) substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 86 (with Sch. 5)

Commencement Information

I24Sch. 2 para. 44 in force at 6.4.2005 by S.I. 2005/695, art. 2(1) (with arts. 4-6, Sch. 2, Sch. 3)