Christmas Day or Good Friday, or

a day which is, or is to be observed as, a bank holiday under Schedule 1 to the Banking and Financial Dealings Act 1971

1971 c. 80; paragraph 2 of Schedule 1 was amended by section 1 of the St Andrew’s Day Bank Holiday (Scotland) Act 2007 (asp 2)

any reference to a numbered section is a reference to the section of the Act bearing that number, and

any reference to Schedule 4 is a reference to Schedule 4 to the Act.

on request from a member, the information specified in paragraphs (2) and (3)(b) and (c);

on request from the spouse or civil partner of the member, the information specified in paragraph (3), and

pursuant to an order of the court, the information specified in paragraph (2), (3), or (4),

a statement that on request from the member, or pursuant to an order of the court, a valuation of the member’s rights to PPF compensation and to relevant compensation (if not the same as the member’s rights to PPF compensation), will be supplied to the member, or, as the case may be, to the court;

a statement summarising the way in which the valuations referred to in paragraph (2) and sub-paragraph (a) are calculated;

a schedule of the charges that the Board will impose in accordance with regulation 16, and the method by which those charges may be recovered;

a statement that a person entitled to a pension compensation credit against the Board will be entitled to periodic compensation calculated in accordance with Schedule 4 (pension compensation payable on discharge of pension compensation credit).

3 months, beginning with the day that the Board receives the request or order for the provision of information;

6 weeks, beginning with the day that the Board receives the request or order for the provision of information, where the member or the court has notified the Board on the date of the request or order that the information is needed in connection with proceedings commenced under any of the provisions specified in section 96(1)(a), or

any shorter period where the court specifies such a period in an order requiring the Board to supply a valuation in accordance with paragraph (2).

the member’s request or the court order for supply of information does not include a request or an order for provision of a valuation under paragraph (2), or

the member’s spouse or civil partner requests the information specified in paragraph (3),

within 21 days beginning with the day that the Board received the notification that a pension compensation sharing order, a pension compensation attachment order, or a qualifying agreement containing provision equivalent to such orders, may be made, or

if the court has specified a date which is before or after the 21 day period specified in sub-paragraph (a), by that date.

the full name and address of the person to whom any order or provision specified in section 88 (activation of pension compensation sharing) should be sent;

whether the member’s rights to PPF compensation include rights which are not shareable or cannot be subject to a pension compensation attachment order;

if such information has not already been supplied, details of any charges that the Board will impose in accordance with regulation 16 and the method by which they may be recovered, and

whether the Board requires any information additional to that specified in regulation 7 in order to implement the pension sharing order or provision.

the Board has not received all the information specified in paragraph (1)(a), but

considers that it has sufficient information relating to the transferor to enable it to begin implementation of the pension compensation credit,

the date of the transferee’s death, and

the name and address of the executor or personal representative of the deceased transferee.

where the implementation period has not commenced, its commencement is postponed, or

where the implementation period has commenced, its operation ceases.

confirmation from the court that the order which was the subject of the application for leave to appeal out of time has not been varied, discharged or recalled, or

a copy of the varied pension compensation sharing order.

has already discharged its liability in respect of the pension compensation credit which depends on a pension compensation sharing order, and

subsequently receives notification of an application for leave to appeal out of time in respect of that order,

notify the transferor and the transferee, or (in cases where the transferee has died before the implementation period has begun) the executor or personal representative of the transferee, that the start of the implementation period is delayed because the Board has not been supplied with relevant information, and

specify the information required and (if applicable) the date on which it was requested.

is extended in accordance with regulation 8, or

is postponed or ceases to operate in accordance with regulation 9,

the amount of the charges;

the party who, in accordance with section 95(3), is responsible for paying the charges;

the date on which the charges were due or will become due to be paid;

the method, in accordance with regulation 16(4), by which the charges may be recovered if not paid by the date specified in sub-paragraph (c), and

the date, calculated in accordance with regulation 16(6)(e), on or after which the Board may recover the charges if not paid by the date specified in sub-paragraph (c).

the Board is subject to a liability in respect of a pension compensation credit, and

the transferee dies before liability in respect of that pension compensation credit has been discharged.

a surviving dependant is entitled to compensation in the circumstances prescribed in regulation 20(5).

in a case where the transferee has died prior to discharge of liability by the Board, to the personal representative or executor of the transferee, the information specified in paragraphs (5) (with the exception of the information specified in paragraph (5)(e)) and (8).

the cash equivalent value as at the valuation day of the transferor’s entitlement to relevant compensation;

the cash equivalent value of the pension compensation debit;

the transfer day;

any charges which may be deducted in accordance with regulation 16 from the transferor’s remaining rights to relevant compensation (if any), and

the cash equivalent value of the transferor’s rights to relevant compensation (if any) immediately after the relevant compensation is reduced in accordance with section 91 and after any deduction in respect of charges owed.

immediately before, and

immediately after,

the cash equivalent value of the pension compensation credit;

the transfer day;

any charges which may be deducted in accordance with regulation 16 from the transferee’s entitlement to compensation;

the cash equivalent value of the pension compensation credit following the deduction of any charges owed, and

the date at which payment of PPF compensation will commence.

an order under Article 25 of the Matrimonial Causes (Northern Ireland) Order 1978 (financial provision orders in connection with divorce proceedings, etc.), which includes provision made by virtue of Article 27F of that Order (attachment of pension compensation);

an order under Part 1 of Schedule 15 to the Civil Partnership Act 2004 (financial provision in connection with dissolution, nullity or separation), which includes provision made by virtue of paragraph 29A of Part 6 of that Schedule (attachment of PPF compensation);

an order under section 23 of the Matrimonial Causes Act 1973 (financial provision orders in connection with divorce proceedings, etc.), which includes provision made by virtue of section 25F of that Act (attachment of pension compensation);

an order under Part 1 of Schedule 5 to the Civil Partnership Act 2004 (financial provision in connection with dissolution, nullity or separation), which includes provision made by virtue of paragraph 34A of Part 7 of that Schedule (attachment of PPF compensation);

an order under section 8 of the Family Law (Scotland) Act 1985 (orders for financial provision) containing provision made by virtue of section 12B(2) of that Act (order for payment of capital sum: pension compensation), or

a qualifying agreement containing provision equivalent to such an order,

the cash equivalent value of the relevant compensation;

the first date when a payment pursuant to the order or provision is to be made, and

a list of any changes in circumstances which, under the terms of the order or provision, the member or the other party must notify to the Board.

the annual rate of the relevant compensation payable to the member immediately before implementation of the order or provision, and

the annual rate of relevant compensation which will be payable to the member and to the other party immediately after implementation of the order or provision.

the amount of any charges made in accordance with regulation 16(2)(d) which remain unpaid;

the date by which payment in whole or in part is required;

the amount of the charges which are attributable to the member and to the other party, and

whether the charges may be set off, in accordance with regulation 16(4)(c), against payments made to the member or the other party.

provision of information or a valuation in accordance with regulation 3, 4 or 5;

the reasonable costs of implementing and discharging liability for a pension compensation credit;

any other reasonable costs associated with pension compensation sharing activity in relation to the parties, and

those charges which represent the reasonable administrative expenses which the Board incurs by reason of a pension compensation attachment order or provision.

requiring payment of charges to be made by any specified date on or after the date that the costs giving rise to the charges were incurred;

where compensation is not in payment, making a deduction from a member’s future entitlement to relevant compensation, or from a transferee’s future entitlement to compensation (calculated in accordance with paragraph 6 of Schedule 4), or

there are charges which are unpaid;

the party from whose entitlement the Board intends to make the deduction is liable to pay those charges;

the Board has notified the parties of the charges which the Board will impose in accordance with regulation 3(3)(c), 5(2)(d), 10(4) or 15(4), as the case may be;

the Board has notified the party liable to pay the charges of the method by, and the date on, which the charges may be recovered, and

a period of 21 days from the date that the charges were due to be paid has elapsed.

was before death entitled to present or future payment of periodic compensation calculated in accordance with paragraph 4 or 6 of Schedule 4, or

would have become so entitled had the transferee not died before the Board discharged liability for a pension compensation credit.

in the case of a natural child of the transferee, a birth certificate or other evidence demonstrating to the satisfaction of the Board that the child is the natural child of the transferee;

in the case of an adopted child of the transferee, the adoption certificate demonstrating that the child is the adopted child of the transferee, or

in the case of any other surviving dependant, evidence demonstrating to the satisfaction of the Board that the surviving dependant is a dependant of the transferee.

where the transferee was entitled to payment of periodic compensation commencing on the transfer day, or would have become so entitled had that transferee not died, in accordance with paragraph 5(3) of Schedule 4, or

where the transferee was entitled to payment of periodic compensation commencing at pension compensation age, or would have become so entitled had that transferee not died, in accordance with paragraph 7(3) of Schedule 4.

where the transferee was entitled to payment of periodic compensation commencing on the transfer day, or would have become so entitled had that transferee not died, in accordance with paragraph 4 of Schedule 4 (including any increases under paragraph 17 of Schedule 4 to which the transferee would have been entitled), or

where the transferee was entitled to payment of periodic compensation commencing at pension compensation age, or would have become so entitled had that transferee not died, in accordance with paragraph 6 of Schedule 4 (including any revaluation amount under paragraph 8 and any increases under paragraph 17 of Schedule 4 to which the transferee would have been entitled).

there is only one surviving dependant, the amount of periodic compensation is 25% of the amount calculated under paragraph (1), or

there are two or more surviving dependants, the amount of periodic compensation is half of the amount calculated under paragraph (1), divided equally between the surviving dependants.

there is only one surviving dependant, the amount of periodic compensation is half of the amount calculated under paragraph (1);

there are two or more surviving dependants, the amount of periodic compensation is the amount calculated under paragraph (1), divided equally between the surviving dependants.

is a child born after the transferee’s death, periodic compensation is payable from the date of the child’s birth;

has left a qualifying course, as a consequence of which payment of periodic compensation has ceased in accordance with paragraph (4)(a), but within one year begins another qualifying course before attaining the age of 23, periodic compensation is payable from the date that the later qualifying course begins, or

becomes disabled and is incapable of engaging in full time paid employment due to a condition that falls within the definition of a disability under section 6 of the Equality Act 2010

2010 c.15

until the surviving dependant leaves the course, or

until the surviving dependant attains the age of 23,

there is a change in the circumstances of a person to whom periodic compensation is payable, and

the transferee must not have previously exercised an option to commute for a lump sum a portion of the pension compensation credit in respect of which the transferee is entitled to periodic compensation, and

the transferee exercises the option to commute within the period of 6 months beginning with the day on which payment of periodic compensation commences.

the transferee must have attained the age of 60 but not have attained the age of 75 on the date specified in paragraph (4), and

the portion to be commuted is a PPF trivial commutation lump sum.

on the nominated date the value of the transferee’s pension rights and entitlement to PPF compensation does not exceed the commutation limit;

it is paid when all or part of the transferee’s lump sum and death benefit allowance (see section 637R of the Income Tax (Earnings and Pensions) Act 2003) is available, and

it extinguishes the transferee’s entitlement to PPF compensation.

a date nominated by the transferee which is within the period of 3 months ending with the day on which the transferee proposes to exercise the option to commute, or

if no date is nominated by the transferee, a date within that period nominated by the Board.

the value of any entitlement to lump sum compensation is the full amount of lump sum compensation to which the transferee is entitled on the nominated date, and

the value of periodic compensation is to be calculated by multiplying the annual periodic compensation to which the transferee is entitled on the nominated date by 20.

the name, address, date of birth and national insurance number of the transferee, and

the percentage of the periodic compensation which the transferee opts to commute.

the transferee has given notice to the Board, in accordance with paragraph (3), that the transferee wishes to receive periodic compensation or lump sum compensation before attaining pension compensation age, and

the transferee has attained the age of 55 on the date on which the transferee would like the periodic compensation or lump sum compensation to be paid.

the transferee’s name, address, date of birth and national insurance number, and

the date on which the transferee would like the periodic compensation or lump sum compensation to become payable.

has attained pension compensation age, and

is not in receipt of periodic compensation in respect of the pension compensation credit.

the person’s name, address, date of birth and national insurance number;

the name of the scheme for which the Board has assumed responsibility, and

the date on which the person would like the commencement of periodic compensation to cease to be postponed, which must be a date before the person attains the age of 75.

the transferee becomes entitled to payment of compensation under paragraph 4 or 6 of Schedule 4, and

on the transfer day the transferor was not entitled to present payment of relevant compensation.

where no portion of the compensation to which the transferee is entitled under the pension compensation credit has been commuted, the annual value of the periodic compensation is the annual value of the compensation to which the transferee is entitled in respect of that credit, or

where a portion of the compensation to which the transferee is entitled under the pension compensation credit has been commuted, the annual value of the periodic compensation is the amount which would have been the annual value of the periodic compensation in respect of that credit, had a portion not been commuted.

the transferee becomes entitled to payment of compensation in accordance with paragraph 4 or 6 of Schedule 4, and

the transferee has previously become entitled to payment of compensation, in accordance with either of those paragraphs, which is derived from the rights of the same transferor under the same or a connected scheme.

the amount of a subsequent tranche of compensation is restricted in accordance with paragraph (3) of regulation 30, but taking the reference to the cap fraction in that paragraph as a reference to the revised cap fraction, and

the amount of the previous tranche of compensation is restricted to the revised cap fraction of the amount that would be payable apart from this sub-paragraph.