2010 No. 870

Social Security

The Social Security (Claims and Payments) Amendment (No. 2) Regulations 2010

Made

Laid before Parliament

Coming into force

The Secretary of State for Work and Pensions makes the following Regulations in exercise of powers conferred by sections 5(1)(p) and 189(1) and (4) to (6) of the Social Security Administration Act 19921.

In accordance with section 172(1) of the Social Security Administration Act 1992, the Secretary of State has referred proposals in respect of these Regulations to the Social Security Advisory Committee.

Citation and commencement1

These Regulations may be cited as the Social Security (Claims and Payments) Amendment (No. 2) Regulations 2010 and come into force on 30th April 2010.

Amendment of the Social Security (Claims and Payments) Regulations 19872

1

The Social Security (Claims and Payments) Regulations 19872 are amended as follows.

2

In Schedule 9 (deductions from benefit and direct payment to third parties)—

a

in paragraph 7C(9)3 (eligible loans) after “eligible benefit” insert “under this paragraph”;

b

after paragraph 7D4 (integration loans) insert—

Tax credits overpayment debts and self-assessment debts7E

1

In this paragraph—

  • “self-assessment debt” means any debt which—

    1. a

      has arisen from submission of a self-assessment to Her Majesty’s Revenue and Customs under section 9 of the Taxes Management Act 1970 (returns to include self-assessment)5; and

    2. b

      is recoverable under Part 6 of that Act;

  • “tax credits overpayment debt” means any debt which is recoverable under section 29 of the Tax Credits Act 2002 (recovery of overpayments)6.

2

Where the conditions set out in sub-paragraph (3) are met, the Secretary of State may deduct from a specified benefit to which the beneficiary is entitled a sum which is up to a maximum of 3 times 5 per cent of the personal allowance for a single claimant aged not less than 25 and pay that sum to Her Majesty’s Revenue and Customs towards discharge of any outstanding tax credits overpayment debt or self-assessment debt owed by the beneficiary to Her Majesty’s Revenue and Customs.

3

The conditions mentioned in sub-paragraph (2) are—

a

that the beneficiary has given written consent to Her Majesty’s Revenue and Customs for deductions to be made from a specified benefit towards discharge of any outstanding tax credits overpayment debt or self-assessment debt owed by the beneficiary to Her Majesty’s Revenue and Customs; and

b

no sum is being deducted under this paragraph.

4

The Secretary of State shall cease making deductions from a specified benefit under this paragraph if—

a

there is no longer sufficient entitlement to a specified benefit to enable deductions to be made;

b

entitlement to all specified benefits has ceased;

c

the beneficiary withdraws consent for the Secretary of State to make deductions from a specified benefit; or

d

the beneficiary is no longer liable to repay any tax credits overpayment debt or self-assessment debt.

5

The Secretary of State shall notify the beneficiary in writing of the total sums deducted under this paragraph—

a

on receipt of a written request for such information from the beneficiary; or

b

on the termination of deductions.

6

Where a deduction is made under this paragraph from a specified benefit, paragraph 8 (maximum amount of payment to third parties) is to have effect as if—

a

in sub-paragraph (1) for “and 7A” there were substituted “, 7A and 7E”; and

b

in sub-paragraph (2) for “and 7D” there were substituted “, 7D and 7E”.

c

in paragraph 97 (priority as between certain debts)—

i

in sub-paragraph (1A)(a), for “7A or 7C” substitute “7A, 7C or 7E”; and

ii

after sub-paragraph (1B)(h) add—

i

any liability mentioned in paragraph 7E (tax credits overpayment debts and self-assessment debts).

Signed by authority of the Secretary of State for Work and Pensions.

Jonathan ShawParliamentary Under Secretary of StateDepartment for Work and Pensions
EXPLANATORY NOTE

(This note is not part of the Regulations)

These Regulations, which come into force on 30th April 2010, amend the Social Security (Claims and Payments) Regulations 1987 (“the Claims and Payments Regulations”) (S.I. 1987/1968).

Regulation 2(2)(b) inserts a new paragraph 7E into Schedule 9 to the Claims and Payments Regulations (which sets out the circumstances in which the Secretary of State may make deductions from benefits for the purpose of paying the amount deducted direct to a third party). The new paragraph 7E will enable the Secretary of State to make deductions from a specified benefit and instead pay the sum deducted direct to Her Majesty’s Revenue and Customs, towards the discharge of any tax credits overpayment debt or self-assessment debt owed by the beneficiary. “Specified benefit” is defined in paragraph 1(1) of the Schedule to the Claims and Payments Regulations. “Tax credits overpayment debt” and “self-assessment debt” are defined in sub-paragraph (1) of the new paragraph 7E.

The remainder of regulation 2 makes further amendments which are consequential upon the addition of the new paragraph 7E.

A full impact assessment has not been produced for this instrument as it has no impact on the private or voluntary sectors.