The Tax Credits (Claims and Payments) (Northern Ireland) (Amendment) Regulations 1999

Regulations 20 to 25

THE SCHEDULE

PART I

The provisions of the principal Regulations specified for the purposes of regulation 20 of these Regulations are as follows:

• regulation 2(1)—the definition of “instrument for benefit payment”(1);

• regulation 4(1), 5(2) and (7);

• regulation 8(2);

• regulation 9(1) and (7)(3);

• regulation 20;

• regulation 20A(1), (2), (3), (5), (5A), (6) and (7)(4);

• regulation 21(1), (2), (4) and (5);

• regulation 29(5);

• regulation 30(1), (4) and (8);

• regulation 30(2) except as regards the third occurrence of the word “Department”;

• regulation 32(2) except as regards the fourth occurrence of the word “Department”;

• regulation 33(1) and (3);

• regulation 33(2) except as regards the first and third occurrences of the word “Department”;

• regulation 34;

• regulation 35(6);

• regulation 37(1)(7);

• regulation 46(1), (2) and (3)(8).

PART II

The provisions of the principal Regulations specified for the purposes of regulation 21 of these Regulations are as follows:

• regulation 4(3A);

• regulation 7(1), (2), (3) and (5)(9).

PART III

The provisions of the principal Regulations specified for the purposes of regulation 22 of these Regulations are as follows:

• regulation 9(7)(10);

• regulation 19(6) where the word “it” first occurs;

• regulation 21(2);

• regulation 30(1);

• regulation 30(2)(b);

• regulation 33(2)(a) where the word “it” first occurs;

• regulation 46(2) where the word “it” secondly occurs;

• regulation 46(3) where the word “it” secondly occurs.

PART IV

The provisions of the principal Regulations specified for the purposes of regulation 23 of these Regulations are as follows:

• regulation 20A(2);

• regulation 21(4) where the word “it” secondly occurs;

• regulation 21(5);

• regulation 33(1);

• regulation 37(2A)(c)(ii).

PART V

The provisions of the principal Regulations specified for the purposes of regulation 24 of these Regulations are as follows:

• regulation 2(1)—the definition of “benefit”(11);

• regulation 6(1)(aa), (3), (4), (27) and (28)(12);

• regulation 7(3)and (4)(13);

• regulation 13(3), (4) and (6)(14);

• regulation 16(1A), (1B), (1C) and (3);

• regulation 17(1)(15);

• regulation 19(4), (6) and (7)(16);

• regulation 27(1), (1A) and (2) and the heading to that regulation;

• regulation 30(5)(17);

• regulation 35(18);

• Part I of Schedule I;

• paragraphs 7 and 11 of Schedule 4(19).

PART VI

The provisions of the principal Regulations specified for the purposes of regulation 25 of these Regulations are as follows:

• regulation 2(1)—the definition of “benefit”;

• regulation 4(3A);

• regulation 6(1)(aa), (3), (4), (10), (12), (13), (27) and (28);

• regulation 7(3)and (4);

• regulation 13(3) and (6);

• regulation 16(1A), (1B), (1C) and (3);

• regulation 17(1);

• regulation 19(4), (6) and (7);

• regulation 27(1), (1A) and (2) and the heading to that regulation;

• regulation 30(5);

• regulation 35;

• Part I of Schedule I;

• paragraphs 7 and 11 of Schedule 4.

(1)

The definition was substituted by regulation 2(2) of S.R. 1994 No. 484.

(2)

Regulation 4(5) was substituted by regulation 3(3)(c) of S.R. 1997 No. 156.

(3)

Regulation 9(7) was added by regulation 7(5) of S.R. 1992 No. 83.

(4)

Regulation 20A was inserted by regulation 2(4) of S.R. 1994 No. 484 and amended by regulation 2(2) of S.R. 1996 No. 85.

(5)

Regulation 29 was substituted by regulation 2(4) of S.R. 1996 No. 85.

(6)

Regulation 35 was amended by regulation 17 of S.R. 1992 No. 7.

(7)

Regulation 37(1) was amended by regulation 6(2) of S.R. 1989 No. 398.

(8)

Regulation 46 was substituted by regulation 2(8) of S.R. 1994 No. 484.

(9)

Regulation 7(3) was amended by regulation 5 of S.R. 1992 No. 7.

(10)

Regulation 9(7) was added by regulation 7(5) of S.R. 1992 No. 83.

(11)

The definition was amended by regulation 7(2)(a)(i) of S.R. 1992 No. 83.

(12)

Regulation 6 was amended by regulation 4 of S.R. 1992 No. 7, regulation 3(4) of S.R. 1997 No. 156, regulation 2(5)(b) of S.R. 1996 No. 354 and regulation 2(c) of S.R. 1988 No. 141.

(13)

Regulation 7(3) was amended by regulation 5 of S.R. 1992 No. 7 and regulation 7(4) was amended by regulation 5(3) of S.R. 1995 No. 367.

(14)

Regulation 13(3) was amended by regulation 6(b) of S.R. 1992 No. 7 and regulation 2(3)(a) of S.R. 1994 No. 345, and regulation 13(6) was amended by regulation 2(3)(b) of S.R. 1994 No. 345.

(15)

Regulation 17(1) was amended by regulation 10(b) of S.R. 1992 No. 7.

(16)

Regulation 19 was substituted by regulation 3(7) of S.R. 1997 No. 156 and paragraph (7) of regulation 19 was amended by regulation 2(3)(b) of S.R. 1997 No. 417.

(17)

Regulation 30(5) was amended by regulation 15 of S.R. 1992 No. 7.

(18)

Regulation 35 was amended by regulation 17 of S.R. 1992 No. 7.

(19)

Paragraph 7 was amended by regulation 26(a)(i) and (ii) of S.R. 1992 No. 7 and regulation 6(6) of S.R. 1991 No. 488, and paragraph 11 was added by regulation 26(b) of S.R. 1992 No. 7.