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The Occupational Pension Schemes (Charges and Governance) Regulations (Northern Ireland) 2015

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Penalty notices: recovery from bodies corporate

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30.—(1) Where any penalty required by a penalty notice is recoverable from a body corporate and—

(a)the compliance failure which is the subject of that notice occurred by reason of an act or omission of the body, and

(b)that act or omission was done with the consent of, connivance of, or is attributable to any neglect on the part of an officer of the body corporate,

the Regulator may require the officer to pay the penalty required by the notice.

(2) In this regulation, “officer” has the same meaning as in regulation 28(6).

(3) Where the Regulator requires any person to pay a penalty by virtue of paragraph (1), it may not also require the body corporate in question to pay a penalty in respect of the same act or omission.

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