The Child Support (Voluntary Payments) Regulations (Northern Ireland) 2001

Statutory Rules of Northern Ireland

2001 No. 21

FAMILY LAW

CHILD SUPPORT

The Child Support (Voluntary Payments) Regulations (Northern Ireland) 2001

Made

23rd January 2001

Coming into operation in accordance with regulation 1(1)

The Department for Social Development, in exercise of the powers conferred by Articles 28J(5) and 48(4) of the Child Support (Northern Ireland) Order 1991(1) and now vested in it(2), and of all other powers enabling it in that behalf, hereby makes the following Regulations:

Citation, commencement and interpretation N.I.

1.—(1) These Regulations may be cited as the Child Support (Voluntary Payments) Regulations (Northern Ireland) 2001 and shall come into operation on the day on which Article 28J of the Order comes into operation.

(2) In these Regulations—

“the Order” means the Child Support (Northern Ireland) Order 1991;

“debit card” means a card, operating as a substitute for a cheque, that can be used to obtain cash or to make a payment at a point of sale whereby the card holder’s bank or building society account is debited without deferment of payment;

F1 ...(3)

“the qualifying child’s home” means the home in which the qualifying child resides with the person with care F1 ...; and

“relevant person” means—

(a)

a person with care;

(b)

a non-resident parent;

(c)

a parent who is treated as a non-resident parent under [F2 regulation 49 of the Child Support Maintenance Calculation Regulations (Northern Ireland) 2012] ,

in respect of whom a maintenance calculation has been applied for, F3 ...or is or has been in force.

[F4 “water charges” means any water and sewerage charges under Chapter I of Part VII of the Water and Sewerage Services (Northern Ireland) Order 2006 in so far as such charges are in respect of the dwelling which a person occupies as his home.]

Textual Amendments

F1 Words in reg. 1(2) omitted (10.12.2012 for specified purposes) by virtue of The Child Support (Meaning of Child and New Calculation Rules) (Consequential and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/438), regs. 1(1)(c), 7(2)(a)(b)

F2 Words in reg. 1(2) substituted (10.12.2012 for specified purposes) by The Child Support (Meaning of Child and New Calculation Rules) (Consequential and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/438), regs. 1(1)(c), 7(c)

F3 Words in reg. 1(2) omitted (27.10.2008) by virtue of The Child Support (Consequential Provisions) Regulations (Northern Ireland) 2008 (S.R. 2008/404), regs. 1, 9

F4 Words in reg. 1(2) added (2.4.2007) by The Social Security and Child Support (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/196), regs. 1(1), 5(2)

Commencement Information

I1 Reg. 1 in operation at 23.1.2001 with effect in accordance with, see reg. 1(1)

Voluntary payment N.I.

2.—(1) A payment counts as a voluntary payment if it is—

(a) made in accordance with Article 28J(2) and (4) of the Order;

(b) of a type to which regulation 3 applies;

(c) made on or after the effective date of the maintenance calculation made, or which would be made but for the Department’s decision not to make oneF5 ...(4);

(d) a payment in relation to which evidence or verification of a type to which regulation 4 applies is provided, if the Department so requires.

(2) Where the Department is considering whether a payment is a voluntary payment, it may invite representations from a relevant person.

Textual Amendments

F5 Words in reg. 2(1)(c) omitted (10.12.2012 for specified purposes) by virtue of The Child Support (Meaning of Child and New Calculation Rules) (Consequential and Miscellaneous Amendments) Regulations (Northern Ireland) 2012 (S.R. 2012/438), regs. 1(1)(c), 7(3)

Commencement Information

I2 Reg. 2 in operation at 23.1.2001 with effect in accordance with, see reg. 1(1)

Types of payment N.I.

3.  This regulation applies to a payment made by the non-resident parent—

(a) by any of the following methods—

(i) in cash;

(ii) by standing order;

(iii) by any other method which requires one person to give his authority for payments to be made from an account of his to an account of another’s on specific dates during the period for which the authority is in force and without the need for any further authority from him;

(iv) by an arrangement whereby one person gives his authority for payments to be made from an account of his, or on his behalf, to another person or to an account of that other person;

(v) by cheque or postal order, or

(vi) by debit card, and

(b) which is, or is in respect of—

(i) a payment in lieu of child support maintenance and which is paid to the person with care;

(ii) a mortgage or loan taken out on the security of the property which is the qualifying child’s home where that mortgage or loan was taken out to facilitate the purchase of, or to pay for essential repairs or improvements to, that property;

(iii) rent on the property which is the qualifying child’s home;

(iv) mains-supplied gas [F6 , water] or electricity charges at the qualifying child’s home;

(v) rates payable by the person with care in relation to the qualifying child’s home;

(vi) essential repairs to the heating system in the qualifying child’s home, or

(vii) repairs which are essential to maintain the fabric of the qualifying child’s home.

Textual Amendments

F6 Words in reg. 3(b)(iv) inserted (2.4.2007) by The Social Security and Child Support (Miscellaneous Amendments) Regulations (Northern Ireland) 2007 (S.R. 2007/196), regs. 1(1), 5(3)

Commencement Information

I3 Reg. 3 in operation at 23.1.2001 with effect in accordance with, see reg. 1(1)

Evidence or verification of payment N.I.

4.  This regulation applies to—

(a) evidence provided by the non-resident parent in the form of—

(i) a bank statement;

(ii) a duplicate of a cashed cheque;

(iii) a receipt from the payee;

(iv) a receipted bill or invoice, or

(b) verification orally or in writing from the person with care.

Commencement Information

I4 Reg. 4 in operation at 23.1.2001 with effect in accordance with, see reg. 1(1)

Sealed with the Official Seal of the Department for Social Development on 23rd January 2001.

L.S.

John O'Neill

Senior Officer of the

Department for Social Development

Explanatory Note

(This note is not part of the Regulations.)

These Regulations are made pursuant to Article 28J of the Child Support (Northern Ireland) Order 1991 (“the Order”) as inserted by section 19 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 (“the Act”). Article 28J of the Order provides for the Department for Social Development (“the Department”) to offset against child support maintenance arrears, or to adjust a maintenance calculation to take account of, voluntary payments.

Regulation 1 contains provisions relating to citation, commencement and interpretation. These Regulations come into operation according to the date on which section 19 of the Act is commenced.

Regulation 2 defines a “voluntary payment” by reference to regulations 3 and 4 and provides that, to be a voluntary payment, a payment must be made on or after the effective date of the maintenance calculation, which is governed by the Child Support (Maintenance Calculation Procedure) Regulations (Northern Ireland) 2001.

Regulation 3 defines the types of payments which may count as voluntary payments and regulation 4 defines the evidence or verification of such payments which the Department may require to be provided.

Article 28J of the Order, one of the enabling provisions under which these Regulations are made was substituted by section 19 of the Act. Section 19 of the Act was brought into operation for the purpose only of making regulations, on 22nd November 2000 by the Child Support, Pensions and Social Security (2000 Act) (Commencement No. 1) Order (Northern Ireland) 2000 (S.R. 2000 No. 358 (C. 16)).

The impact on business of these Regulations was covered in the Regulatory Impact Assessment for the Act, in accordance with and in consequence of which, these Regulations are made. A copy of that Assessment may be obtained, free of charge, from Social Security Policy and Legislation Division, Castle Buildings, Stormont, Belfast BT4 3SQ.

(1)

S.I. 1991/2628 (N.I. 23); Article 28J was inserted by section 19 of the Child Support, Pensions and Social Security Act (Northern Ireland) 2000 (c. 4 (N.I.))

(2)

See Article 8(b) of S.R. 1999 No. 481

(3)

S.R. 2001 No. 18

(4)

S.R. 2001 No. 17