The scheme manager.,The identity of those individuals within the appropriate person's organisation who will have responsibility for providing information to the scheme manager.,The period of 28 days beginning on the notification date.,
The scheme manager.,Details of any change in the address or telephone number— in relation to a qualifying pension scheme which is winding up, of the trustees or managers of the scheme; in relation to a qualifying pension scheme which has wound up, of the appropriate person who has responsibility for providing information to the scheme manager.,The period of 5 days beginning on the day on which the change took place.,
The scheme manager.,Any change in the identity of the individuals who have been notified to the scheme manager as having responsibility for providing information to the scheme manager.,The period of 14 days beginning on the day on which the change took place.,
The scheme manager.,In relation to each member or former member or any survivor or surviving dependant of a member or former member, of a qualifying pension scheme to whom, or in respect of whom, a payment might be made under the FAS Regulations— his full name; his date of birth; his address and telephone number; his national insurance number; where that member or former member has died, the date of his death; his marital or civil partnership status; such information as is necessary to determine if the member or former member has a survivor or any surviving dependants; such evidence as is necessary to prove that the member or former member is, or was, a member of that scheme; his normal retirement age; information necessary to determine the amount of pension to which he would have been entitled from the scheme if the scheme's liabilities to the member or former member had been satisfied in full; where applicable, the annual rate of annuity which can be purchased for him with the assets available to be used to discharge the liability of the scheme to him, after the liabilities of the scheme have been determined in accordance with section 73 of the Pensions Act 1995 or Article 73 of the Pensions (Northern Ireland) Order 1995 (preferential liabilities on winding up) or, where that section or Article does not apply, the rules of that scheme; where applicable, the annual rate of annuity which has been purchased for or in respect of a beneficiary or potential beneficiary, the amount paid for that annuity, the date on which it was purchased and the name, address and telephone number of the annuity provider; where applicable, information detailing whether a purchased annuity included revaluation, indexation or payments at or in respect of ages other than normal retirement age and if so, the relevant rate secured and the dates at which such payments or increases are payable; where applicable, the amount of any transfer payment, interim pension or lump sum (including any winding-up lump sum) made after the day on which the scheme began to be wound up and the dates on which those amounts were paid; where applicable, any amount paid to restore the state scheme rights of a member or former member of the scheme and the date on which that amount was paid; the sum which is available to be used to discharge the liability of the scheme to him when the scheme is fully wound up; and where the information referred to in paragraphs (i) to (k) cannot be provided or where that information might be inappropriate or inaccurate in a particular case or will not be sufficient to enable a reviewable determination to be made , such other information from which the amount of his actual pension, expected pension and interim pension for the purposes of Schedule 2 or Schedule 2A to the FAS Regulations may be derived.,In accordance with sub-paragraphs (3) and (4).,
All potential beneficiaries of the scheme and all former members of the scheme who are qualifying members.,In relation to a qualifying pension scheme which is winding up, notification that the scheme manager has determined that the scheme is, or is not, a qualifying pension scheme.,The period of 28 days beginning on the notification date.,
The scheme manager., In relation to a written request under regulation 17(3C)(a) or 17C(2) or (9) of the FAS Regulations , medical evidence about the qualifying member’s state of health to enable the scheme manager to determine whether the scheme manager is satisfied for the purposes of regulation 17(3C)(c) or 17C(3) of those Regulations. ,The period of 14 days beginning on the day on which the scheme manager requests the information.,
The scheme manager,Any changes to information provided in accordance with these Regulations.,The period of 14 days beginning on the day on which the change took place.,
The scheme manager,Details of all expenditure incurred by the scheme in each period of 3 months (or such shorter or longer period as the scheme manager may determine in relation to a qualifying pension scheme), the first such period beginning on the date determined by the scheme manager in respect of the qualifying pension scheme.,The period of 14 days following the end of the period to which the information relates.,
The scheme manager,Details of any significant changes in the level of expenditure incurred by the scheme.,The period of 14 days beginning on the day on which the change took place.,
The scheme manager,Details of any contemplated significant changes in the investment of the scheme’s assets,The period of 14 days beginning on the day on which the appropriate person becomes aware of any such contemplated changes,
The scheme manager,Details of any— legal actions or proceedings; contemplated legal actions or proceedings; complaints made, or disputes or questions referred, to the Pensions Ombudsman under Part 10 of the Pension Schemes Act 1993 or, as the case may be, Part 10 of the Pension Schemes (Northern Ireland) Act 1993; or arbitration, dispute resolution procedures or negotiations intended to lead or leading to a settlement or compromise of any legal action or proceeding, relating to a qualifying pension scheme.,The latest of— the period of 28 days beginning on the day on which the 2009 Regulations come into force; the period of 28 days beginning on the notification date; or the period of 28 days beginning on the day on which the appropriate person becomes aware of any of the matters in the second column.,
The scheme manager,Details of— the assets of the qualifying pension scheme (including any assets representing the value of any rights in respect of money purchase benefits under scheme rules) including the value of those assets; the amount of any debt due from the employer under section 75 of the Pensions Act 1995 or Article 75 of the Pensions (Northern Ireland) Order 1995; the amount of any significant debt due to the scheme which is not a debt within paragraph (b); any amounts due to the trustees or managers of the scheme following the issue of a contribution notice under section 38, 47 or 55 of the Act or Article 34, 43 or 51 of the Pensions (Northern Ireland) Order 2005; any financial support direction issued under section 43 of the Act or Article 39 of the Pensions (Northern Ireland) Order 2005 in relation to the scheme; any restoration order made under section 52 of the Act or Article 48 of the Pensions (Northern Ireland) Order 2005 in respect of a transaction involving assets of the scheme; and the amount of any contributions expected to be made towards the scheme and the person from whom the contributions are expected.,The period of 28 days beginning on the later of— the day on which the Financial Assistance Scheme (Miscellaneous Amendments) Regulations 2010 came into force; the notification date; the day on which the appropriate person became aware of any debt referred to in paragraph (c) in the second column or the amount of any contributions referred to in paragraph (g) in the second column, or such longer period as the scheme manager may determine for the provision of that information.,

Any potential beneficiary relating to a qualifying pension scheme which has fully wound up.,In relation to that potential beneficiary— (a) such evidence as is necessary to prove that he was either a qualifying member of that scheme or the survivor of such a member; his name, address, date of birth and national insurance number; information from which his actual pension, expected pension and interim pension for the purposes of Schedule 2 to the FAS Regulations may be derived.,The period of 2 months beginning on the day on which the scheme manager requested the information or during such longer period as the scheme manager may determine for the provision of that information.,
Any beneficiary whose address is changed.,Details of any change in the address of that beneficiary.,a Except where paragraph (b) applies, the period of 8 weeks beginning four weeks before the day on which the change will take place; b Where the beneficiary was not aware of the change at the beginning of the period referred to in paragraph (a), the period of 8 weeks beginning on the day on which he became aware of the change.,
Any qualifying member whose marriage ends in divorce.,Notification of the divorce and a copy of the decree or final order of divorce.,The period of 28 days beginning on the day on which the decree became absolute or the conditional order is made final .,
Any qualifying member who has married or remarried.,Notification of the marriage and a copy of the marriage certificate.,The period of 28 days beginning on the day of the marriage or remarriage.,
Any qualifying member who enters into a civil partnership.,Notification of the civil partnership and a copy of the civil partnership certificate.,The period of 28 days beginning on the day on which the civil partnership was entered into.,
Any qualifying member whose civil partnership is dissolved.,Notification of the dissolution of the civil partnership and a copy of the dissolution certificate.,The period of 28 days beginning on the day of the dissolution.,
Where the beneficiary or potential beneficiary terminates the appointment of his appointed representative, or where there is any change in the address of an appointed representative, the beneficiary or potential beneficiary who appointed that appointed representative.,Notification of the termination or of the change in the address of the appointed representative and the date on which the termination or change became effective.,The period of 28 days beginning on the day on which the termination or change became effective.,
 Any qualifying member (or that member’s relevant representative within the meaning of regulation 17C of the FAS Regulations ) who makes a written request under regulation 17(3C)(a) or 17C(2) or (9) of the FAS Regulations . , Medical evidence about the qualifying member’s state of health to enable the scheme manager to determine whether the scheme manager is satisfied for the purposes of regulation 17(3C)(c) or 17C(3) of the FAS Regulations ,The period of 14 days beginning on the day on which the scheme manager requests the information.,