a member has exercised the option conferred by section 95; and

the trustees or managers of the scheme have done what is needed to carry out what the member requires,

in the case of an application that relates to benefits other than money purchase benefits, within 6 months beginning with the guarantee date shown in the relevant statement of entitlement, F3...

in the case of an application that relates to money purchase benefits F5other than collective money purchase benefits, within 6 months beginning with the date of the application F7, and

in the case of an application which relates to money purchase benefits that are collective money purchase benefits, within 6 months beginning with the date of the application or such longer period beginning with that date as may be prescribed.

the member was required by section 96(4) to give a transfer notice under section 101F(1) in addition to making an application, and

the trustees or managers have been unable to carry out what the member required in the transfer notice under section 101F(1) because a condition prescribed by regulations under section 101F(5A) has not been satisfied.

the trustees or managers have been unable to carry out the check required by section 48 of the Pension Schemes Act 2015 by reason of factors outside their control, or

the trustees or managers have carried out the check required by section 48 of the Pension Schemes Act 2015 but the check did not confirm that the member had received appropriate independent advice.

disciplinary proceedings or proceedings before a court have been begun against a member of an occupational pension scheme F15... ; and

it appears to the trustees or managers of the scheme that the proceedings may lead to the whole or part of the pension or benefit in lieu of a pension payable to the member or F2his or her surviving spouse or civil partner being forfeited; and

the date before which they would (apart from this subsection) be obliged under subsection (2) to carry out what the member requires is earlier than the end of the period of 3 months after the conclusion of the disciplinary or court proceedings (including any proceedings on appeal),

they must, except in prescribed cases, notify the Regulatory Authority of that fact within the prescribed period, and

section 10 of the Pensions Act 1995 (power of the Regulatory Authority to impose civil penalties) shall apply to any trustee or manager who has failed to take all such steps as are reasonable to ensure that it was so done.