The Pension Protection Fund (Entry Rules) Regulations 2005

• (b) showing the distribution of the investments and other assets of the scheme between each of the following categories (where none of the investments falls within a particular category, that fact is not required to be stated), namely—

• (i) insurance policies;

• (ii) public sector fixed interest investments and separately quoted securities and unquoted securities;

• (iii) other fixed interest investments and separately showing quoted securities and unquoted securities;

• (iv) index-linked securities and separately showing quoted securities and unquoted securities;

• (v) equities (including convertible shares) and separately showing quoted equities and unquoted equities;

• (vi) property (which in this paragraph means any right or interest in freehold or leasehold land or buildings);

• (vii) unit trusts invested in property;

• (viii) other unit trusts;

• (ix) managed funds (other than unit trusts) invested in property;

• (x) other managed funds (not being unit trusts);

• (xi) loans (whether or not secured by mortgages);

• (xii) cash deposits and cash in hand;

• (xiii) investments and other assets not included in heads (i) to (xii) above; and

• (c) showing separately, in the case of investments in each category, investments in the United Kingdom and investments outside the United Kingdom, and in the case of cash investments mentioned in heads (vii) to (x) of sub-paragraph (b) investments where the company operating the unit trust or managed fund is, and where it is not, a company registered in the United Kingdom.

• (2) Where the assets include insurance policies which are specifically allocated to the provision of benefits for, and which provide all the benefits payable under the scheme to, particular members or other persons in respect of particular members or both, those policies must be included in the statement and there must be a note of the existence of such policies but that entry need not include their market value or an estimate.

• (3) Where the assets—

• (a) are invested only for the purposes of securing additional money purchase benefits derived from voluntary contributions...; and

• (b) are specifically allocated to the provision of additional benefits for particular members or other persons in respect of particular members (or both),

a note that paragraphs (a) and (b) apply must be included in the statement, but that entry need not include the market value or an estimate of value of those assets.

3

Where any assets or liabilities are denominated in currencies other than sterling, a translation of those assets into sterling and an explanation of the basis on which they have been translated.

4

Particulars of any investment (other than in UK Government securities) in which more than 5 per cent. of the total value of the net assets of the scheme is invested, and if any such investment is an insurance policy, a statement of its main characteristics.

5

Where the scheme has employer-related investments, within the meaning of section 40(2) of the 1995 Act (restriction on employer related investments), a statement—

• (a) as to the percentage of the scheme's resources invested in such investments at the end of the accounting period; and

• (b) if that percentage exceeds 5 per cent., as the percentage of the scheme's resources which are investments to which regulation 13 of the Occupational Pension Schemes (Investment) Regulations 2005 (investments to which restrictions do not apply) applies.

6

In respect of every other amount shown in the accounts other than the amounts referred to in paragraph 7, a statement of the corresponding amount for the scheme year previous to the accounting period, except in a case where regulation 2 of the Occupational Pension Schemes (Requirement to obtain Audited Accounts and a Statement from the Auditor) Regulations 1996 (requirement for trustees or managers to obtain documents) is complied with by the trustees or managers of a scheme for the first time.

7

The total amount of the purchases and the total amount of the sales of investments during the accounting period.

8

A statement whether the accounts have been prepared in accordance with the Statement of Recommended Practice, the guidelines (“Financial Reports of Pension Schemes”) published by the Pensions Research Accountants Group or another organisation approved for this purpose by the Financial Reporting Council Limited, current at the end of the accounting period and, if not, an indication of where there are any material departures from those guidelines.

Signed

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

Malcolm Wicks — Minister of State, — Department for Work and Pensions — 2005-03-10

Explanatory note

(This note is not part of the Regulations)

Footnotes

[^f00001]: 2004 c. 35. Section 318(1) is cited because of the meaning there given to “prescribed” and “regulations”. Sections 122(3), 126(1), 129(1)(b), 134(3), 146(1) and 147(1)(a) are modified in their application to multi-employer schemes by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) which also modifies other provisions of Part 2 of the Pensions Act 2004. Sections 129(1), 138(12), 146(1), 147(1)(a) and 151(8) are also modified in their application to partially guaranteed schemes by the Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277) which also modifies other provisions of Part 2 of the Pensions Act 2004.

[^f00002]: See section 317 of the Pensions Act 2004 which provides that the Secretary of State must consult such persons as he considers appropriate before making regulations by virtue of the provisions of that Act (other than Part 8). This duty does not apply where regulations are made before the end of six months beginning with the coming into force of the provisions of that Act by virtue of which the regulations are made.

[^f00003]: 1986 c. 45.

[^f00004]: 1988 c. 1.

[^f00005]: 1993 c. 48.

[^f00006]: 1995 c. 26.

[^f00007]: 2000 c. 8.

[^f00008]: See section 7(2)(b) of the Pensions Act 2004 which provides that “the Authority” in section 124(1) of the Pensions Act 1995 means “the Pensions Regulator”.

[^f00009]: S.I. 1986/1925 as amended by S.I. 1987/1919, 1989/397, 1991/495, 1993/602, 1995/586, 1999/359, 1999/1022, 2001/763, 2002/1307, 2002/2712, 2003/1750, 2004/584 and 2004/1070.

[^f00010]: Section 75 is amended by section 271 of the Pensions Act 2004.

[^f00011]: 1972 c. 11.

[^f00012]: 1987 c. 45.

[^f00013]: Section 611A of the Income and Corporation Taxes Act 1988 was inserted by section 75 of, and paragraphs 1, 15 and 18(1) of Part 1 of Schedule 6 to, the Finance Act 1988 (c. 36).

[^f00014]: Section 615(6) of the Income and Corporation Taxes Act 1988 has effect in relation to trust based occupational pension schemes established in respect of persons wholly employed in a trade or undertaking outside of the United Kingdom.

[^f00015]: Section 23 of the 1995 Act is substituted by section 36(3) of the Pensions Act 2004.

[^f00016]: 1963 c. xxxii.

[^f00017]: See Article 2 of the Pension Protection Fund (Eligible Schemes) Appointed Day Order 2005 (S.I. 2005/599) which provides that the day appointed is 6th April 2005.

[^f00018]: 1985 c. 6. Section 425 was amended by section 248(3) of, and paragraphs 3 and 5 of Schedule 17 to, the Enterprise Act 2002 (c. 40).

[^f00019]: See section 159 of the Pensions Act 2004 which makes provision in respect of further assessment periods in respect of schemes which are authorised under section 153 of that Act to continue as closed schemes.

[^f00020]: Section 75A of the Pensions Act 1995 is inserted by section 272 of the Pensions Act 2004.

[^f00021]: Part 2 of the Insolvency Act 1986 was replaced by section 248 of the Enterprise Act 2004 c. 40.

[^f00022]: 1986 c. 53.

[^f00023]: 1992 c. 40.

[^f00024]: 1965 c. 12.

[^f00025]: 1979 c. 34.

[^f00026]: Section 2 of the Insolvency Act 1986 was amended by sections 1 and 2 of, and Schedules 1 and 2 to, the Insolvency Act 2000 (c. 39).

[^f00027]: Section 6 of the Insolvency Act 1986 was amended by section 2 of, and Part 1 of Schedule 2 to, the Insolvency Act 2000.

[^f00028]: Schedule A1 to the Insolvency Act 1986 was inserted by section 1 of, and paragraphs 1 and 4 of Schedule 1 to, the Insolvency Act 2000.

[^f00029]: Schedule B1 to the Insolvency Act 1986 was inserted by section 248 of, and Schedule 16 to, the Enterprise Act 2002.

[^f00030]: Section 256A of the Insolvency Act 1986 was inserted by section 3 of, and paragraph 6 of Schedule 3 to, the Insolvency Act 2000 (c. 39).

[^f00031]: Sections 256(1) and 262 of the Insolvency Act 1986 were amended by, and section 256A of that Act was inserted by, section 3 of, and Schedule 3 to, the Insolvency Act 2000 (c. 39).

[^f00032]: The Enterprise Act 2003 (Commencement No. 4 and Transitional Provisions and Savings) Order 2003 (S.I. 2003/2093 (C.85)) provided for the law relating to administration under Part 2 of the Insolvency Act 1986, without the amendments and repeals made by the Enterprise Act 2002, to continue to apply insofar as is necessary to give effect to the Insolvent Partnerships Order 1994 (S.I. 1994/2421).

[^f00034]: 1914 c. 47.

[^f00035]: Section 122 of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I 2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^f00036]: See Parts 7 and 8 of the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) which modifies Part 2 of the Pensions Act 2004 so that it shall be read as if, in sections 120 and 129, there were inserted new subsections (3A) and (1B) respectively. Parts 7 and 8 of S.I. 2005/441 apply to non-segregated schemes or multi-employer sections of segregated schemes the rules of which give the trustees or managers the option to segregate such part of the assets of the section as is attributable to the liabilities of the section to provide pensions or other benefits to or in respect of the pensionable service of members of that section by reference to an employer in circumstances where that employer has ceased to participate in the scheme.

[^f00037]: 2004 c. 12.

[^f00038]: Section 93A was inserted by section 153 of the Pensions Act 1995.

[^f00039]: Section 146(1) of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I.2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^f00040]: Section 147(1) of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^f00041]: S.I.1996/3127. Regulation 6 was amended by S.I. 1997/819 and S.I. 1999/1849.

[^f00042]: S.I.1996/1975. Regulation 2 was amended by S.I. 200/398 and S.I. 200/3198.

[^f00043]: Copies of this guidance can be obtained from Croner CCH Group Limited, 145 London Road, Kingston-upon-Thames, Surrey, KT2 6SR.

Editorial notes

[^c15001641]: 2004 c. 35. Section 318(1) is cited because of the meaning there given to “prescribed” and “regulations”. Sections 122(3), 126(1), 129(1)(b), 134(3), 146(1) and 147(1)(a) are modified in their application to multi-employer schemes by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) which also modifies other provisions of Part 2 of the Pensions Act 2004. Sections 129(1), 138(12), 146(1), 147(1)(a) and 151(8) are also modified in their application to partially guaranteed schemes by the Pension Protection Fund (Partially Guaranteed Schemes) (Modification) Regulations 2005 (S.I. 2005/277) which also modifies other provisions of Part 2 of the Pensions Act 2004.

[^c15001651]: See section 317 of the Pensions Act 2004 which provides that the Secretary of State must consult such persons as he considers appropriate before making regulations by virtue of the provisions of that Act (other than Part 8). This duty does not apply where regulations are made before the end of six months beginning with the coming into force of the provisions of that Act by virtue of which the regulations are made.

[^c15001661]: 1986 c. 45.

[^c15001671]: 1988 c. 1.

[^c15001681]: 1993 c. 48.

[^c15001691]: 1995 c. 26.

[^c15001701]: 2000 c. 8.

[^c15001711]: See section 7(2)(b) of the Pensions Act 2004 which provides that “the Authority” in section 124(1) of the Pensions Act 1995 means “the Pensions Regulator”.

[^c15001741]: 1972 c. 11.

[^c15001751]: 1987 c. 45.

[^c15001761]: Section 611A of the Income and Corporation Taxes Act 1988 was inserted by section 75 of, and paragraphs 1, 15 and 18(1) of Part 1 of Schedule 6 to, the Finance Act 1988 (c. 36).

[^c15001771]: Section 615(6) of the Income and Corporation Taxes Act 1988 has effect in relation to trust based occupational pension schemes established in respect of persons wholly employed in a trade or undertaking outside of the United Kingdom.

[^c15001781]: Section 23 of the 1995 Act is substituted by section 36(3) of the Pensions Act 2004.

[^c15001801]: See Article 2 of the Pension Protection Fund (Eligible Schemes) Appointed Day Order 2005 (S.I. 2005/599) which provides that the day appointed is 6th April 2005.

[^c15001811]: 1985 c. 6. Section 425 was amended by section 248(3) of, and paragraphs 3 and 5 of Schedule 17 to, the Enterprise Act 2002 (c. 40).

[^c15001821]: See section 159 of the Pensions Act 2004 which makes provision in respect of further assessment periods in respect of schemes which are authorised under section 153 of that Act to continue as closed schemes.

[^c15001841]: Part 2 of the Insolvency Act 1986 was replaced by section 248 of the Enterprise Act 2004 c. 40.

[^c15001851]: 1986 c. 53.

[^c15001861]: 1992 c. 40.

[^c15001881]: 1979 c. 34.

[^c15001891]: Section 2 of the Insolvency Act 1986 was amended by sections 1 and 2 of, and Schedules 1 and 2 to, the Insolvency Act 2000 (c. 39).

[^c15001901]: Section 6 of the Insolvency Act 1986 was amended by section 2 of, and Part 1 of Schedule 2 to, the Insolvency Act 2000.

[^c15001911]: Schedule A1 to the Insolvency Act 1986 was inserted by section 1 of, and paragraphs 1 and 4 of Schedule 1 to, the Insolvency Act 2000.

[^c15001921]: Schedule B1 to the Insolvency Act 1986 was inserted by section 248 of, and Schedule 16 to, the Enterprise Act 2002.

[^c15001931]: Section 256A of the Insolvency Act 1986 was inserted by section 3 of, and paragraph 6 of Schedule 3 to, the Insolvency Act 2000 (c. 39).

[^c15001941]: Sections 256(1) and 262 of the Insolvency Act 1986 were amended by, and section 256A of that Act was inserted by, section 3 of, and Schedule 3 to, the Insolvency Act 2000 (c. 39).

[^c15001951]: The Enterprise Act 2003 (Commencement No. 4 and Transitional Provisions and Savings) Order 2003 (S.I. 2003/2093 (C.85)) provided for the law relating to administration under Part 2 of the Insolvency Act 1986, without the amendments and repeals made by the Enterprise Act 2002, to continue to apply insofar as is necessary to give effect to the Insolvent Partnerships Order 1994 (S.I. 1994/2421).

[^c15001981]: Section 122 of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I 2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^c15001991]: See Parts 7 and 8 of the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) which modifies Part 2 of the Pensions Act 2004 so that it shall be read as if, in sections 120 and 129, there were inserted new subsections (3A) and (1B) respectively. Parts 7 and 8 of S.I. 2005/441 apply to non-segregated schemes or multi-employer sections of segregated schemes the rules of which give the trustees or managers the option to segregate such part of the assets of the section as is attributable to the liabilities of the section to provide pensions or other benefits to or in respect of the pensionable service of members of that section by reference to an employer in circumstances where that employer has ceased to participate in the scheme.

[^c15002001]: 2004 c. 12.

[^c15002021]: Section 146(1) of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I.2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^c15002031]: Section 147(1) of the Pensions Act 2004 is modified by the Pension Protection Fund (Multi-employer Schemes) (Modification) Regulations 2005 (S.I. 2005/441) in its application to sections and multi-employer sections of segregated schemes and segregated parts of multi-employer sections of segregated schemes and non-segregated schemes.

[^c15002051]: S.I.1996/1975. Regulation 2 was amended by S.I. 200/398 and S.I. 200/3198.

[^c15002061]: Copies of this guidance can be obtained from Croner CCH Group Limited, 145 London Road, Kingston-upon-Thames, Surrey, KT2 6SR.

[^c21996071]: Reg. 1 wholly in force at 6.4.2005; reg. 1 not in force at made date; reg. 1(1)-(3) in force at 1.4.2005 for certain purposes and reg. 1 in force at 6.4.2005 in so far as not already in force, see reg. 1(2)

[^c21996081]: Reg. 2 wholly in force at 6.4.2005; reg. 2 not in force at made date; reg. 2 in force at 1.4.2005 for certain purposes and reg. 2 in force at 6.4.2005 in so far as not already in force see reg. 1(2)(a)(b)

[^c22709371]: Reg. 2(1)(e) revoked (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(a)(i)

[^c22709391]: Words in reg. 2(1)(f) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(a)(ii)

[^c22709411]: Words in reg. 2(1)(i) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(a)(iii)

[^c22709431]: Words in reg. 2(2) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(a)(iv)

[^c22709451]: Words in reg. 8(3)(c) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(b)

[^c22709471]: Words in reg. 9(1) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(c)(i)

[^c22709491]: Words in reg. 9(1)(b)(i) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(c)(ii)

[^c22712481]: Words in reg. 13(1) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(d)(i)

[^c22712501]: Words in reg. 13(1) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(d)(ii)

[^c22712521]: Words in reg. 16(1)(a)(b) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(e)(i)

[^c22712551]: Words in reg. 16(2) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(e)(ii)

[^c22712581]: Word in reg. 18(3) inserted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(f)(i)

[^c22712601]: Words in reg. 18(4) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(f)(ii)

[^c22712621]: Words in reg. 20(1) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(g)(i)

[^c22712641]: Words in reg. 20(2) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(g)(ii)

[^c22712661]: Words in reg. 21(1) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(h)(i)

[^c22712681]: Words in reg. 21(1)(b) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(h)(ii)

[^c22712701]: Words in reg. 24(1)(b)(ii) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(i)

[^c22712721]: Words in Sch. para. 2(1)(b) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(j)(i)

[^c22712741]: Words in Sch. para. 2(3)(a) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(j)(ii)(aa)

[^c22712761]: Words in Sch. para. 2(3) substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(j)(ii)(bb)

[^c22712791]: Words in Sch. para. 8 substituted (1.4.2005) by The Occupational Pension Schemes and Pension Protection Fund (Amendment) Regulations 2005 (S.I. 2005/993), regs. 1(1), 4(j)(iii)

[^key-01b761c67238cfe443278b068ca84a02]: Reg. 2(8) substituted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2010 (S.I. 2010/196), regs. 1, 3(2)(b)

[^key-04d0ab04e9847f232234e6ed55982126]: Reg. 5(1)(e) substituted (1.8.2014) by The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014 (S.I. 2014/1815), reg. 1(2), Sch. para. 14(a)

[^key-04d7185df0882dd94ce54a3d1784bbd6]: Reg. 7A(6)(7) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 111(4)(b) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-07af47bc958f3d8abb0ab645e7b48dfc]: Reg. 1(5) substituted (19.8.2005) by The Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2005 (S.I. 2005/2113), regs. 1(1), 6(3)

[^key-0822a539bcff400536a7725030f6f98d]: Words in reg. 5(2) inserted (1.8.2014) by The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014 (S.I. 2014/1815), reg. 1(2), Sch. para. 14(b)(i)

[^key-0acafd70120642b64c4358c298751318]: Reg. 2(1)(l)(i) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2007 (S.I. 2007/782), regs. 1(1), 2(2)(b)

[^key-0fe66d85fd65335d25377e0038de48d7]: Words in reg. 9(1)(a)(i) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), reg. 1, 5(7)(a)(ii)

[^key-1478e751da79d86c23459cc3ccb0fbd3]: Words in reg. 1(3) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(2)(a)

[^key-17fba9cae177182581556fb742fcc43c]: Words in reg. 16(2)(b) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(9)(d)(ii)

[^key-18fd430cdd7062f5cd320cfe63b65393]: Reg. 1(7) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 111(2)(b) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-197be7a664fe455601f82841b88b0511]: Words in reg. 6(1)(c)(iii)(bb) substituted (E.W.) (6.4.2017) by The Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017 (S.I. 2017/369), rule 1, Sch. 2 para. 7(6)

[^key-1e8a2913146212edd5ce88b2f729be1d]: Reg. 15(1): reg. 15 renumbered as reg. 15(1) (21.7.2009) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations 2009 (S.I. 2009/1552), regs. 1, 2(a)

[^key-203071416896ab3d1f1890a7d52a4ba4]: Words in reg. 1(3) inserted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 22(2)(b)

[^key-220940ecea3ef674c92193374888681a]: Reg. 24(1)(a) substituted (24.1.2013) by The Pension Protection Fund (Miscellaneous Amendments) (No. 2) Regulations 2012 (S.I. 2012/3083), regs. 1(2)(b), 3(2), 9(1)(c)(2) (with reg. 10)

[^key-223f570a2ff360f3e20d3434c5b842e9]: Words in reg. 1(5)(a) substituted (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2011 (S.I. 2011/2973), regs. 1(2), 3(2)(a)

[^key-244b30ffc7db8edd3bfc342565753db1]: Reg. 3(1)(a) substituted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations 2006 (S.I. 2006/580), regs. 1(1)(b), 21(4)

[^key-26225f4ce72797491a80704b193ebd05]: Words in reg. 2(3)(b) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(b)

[^key-264a5b293600f487602add66d8ac553e]: Reg. 2(1)(ca) inserted (1.9.2009) by The Occupational Pension Schemes (Scottish Parliamentary Pensions Act 2009) Regulations 2009 (S.I. 2009/1906), reg. 1, Sch. para. 2

[^key-26da1e643e4a679e410a18492085190d]: Words in reg. 7(1) substituted (31.12.2020) by The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 111(3)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2ab0ef05e0d4dccfc2ba44751b961866]: Words in reg. 24(2)(h)(i) inserted (24.1.2013) by The Pension Protection Fund (Miscellaneous Amendments) (No. 2) Regulations 2012 (S.I. 2012/3083), regs. 1(2)(b), 3(3)(b), 9(1)(c)(2) (with reg. 10)

[^key-2de512592552487d834df087dd891f27]: Reg. 7 substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(4)

[^key-2ea83d9146f62fd8a582df88176d1912]: Words in reg. 24(2)(f) inserted (24.1.2013) by The Pension Protection Fund (Miscellaneous Amendments) (No. 2) Regulations 2012 (S.I. 2012/3083), regs. 1(2)(b), 3(3)(a), 9(1)(c)(2) (with reg. 10)

[^key-3071c0f977cb8e5809f151a77ed7646b]: Reg. 1(4) substituted (19.8.2005) by The Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2005 (S.I. 2005/2113), regs. 1(1), 5(3)

[^key-307f21e732680f5b61cbe3215bea564b]: Reg. 2(2A) inserted (24.7.2014) by The Pensions Act 2011 (Transitional, Consequential and Supplementary Provisions) Regulations 2014 (S.I. 2014/1711), regs. 1(1), 58(3) (with regs. 6, 41, 44(1), 47(1), 69(2), 72(1), 76(1)); coming into force immediately after s. 29 of 2011 c 19 - see S.I. 2014/1683, art. 2

[^key-308ee118ba9061bce6a2cf64cac47fa3]: Reg. 2(1A) substituted (31.12.2020) by The State Aid (Revocations and Amendments) (EU Exit) Regulations 2020 (S.I. 2020/1470), reg. 1(2), Sch. 2 para. 9(2) (with Sch. 3)

[^key-30cdf3272897fced1046c1317a2da521]: Words in reg. 1(3) omitted (E.W.) (6.4.2017) by virtue of The Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017 (S.I. 2017/369), rule 1, Sch. 2 para. 7(2)

[^key-3151415325415aac65d45aec3544d595]: Regs. 7A(2)-(7) substituted for reg. 7A(2) (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(5)

[^key-340226ed38864411429dcf917d68ba20]: Regulations applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 paras. 2, 3 (with reg. 5); (as amended (4.1.2024) by The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023 (S.I. 2023/1399), regs. 1(2), 4)

[^key-342bd4fb24fd18dd978366822b30b80a]: Reg. 21(1)(c) and word inserted (24.7.2014) by The Pensions Act 2011 (Transitional, Consequential and Supplementary Provisions) Regulations 2014 (S.I. 2014/1711), regs. 1(1), 58(5)(b) (with regs. 6, 41, 44(1), 47(1), 69(2), 72(1), 76(1)); coming into force immediately after s. 29 of 2011 c 19 - see S.I. 2014/1683, art. 2

[^key-343847036a112b3231afd23eba8d3ef2]: Words in reg. 2(1)(f) substituted (6.4.2006) by The Pension Protection Fund (General and Miscellaneous Amendments) Regulations 2006 (S.I. 2006/580), regs. 1(1)(b), 21(3)(a)

[^key-3515077a8280043b6f21c2f4238148a9]: Words in reg. 1(3) inserted (19.8.2005) by The Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2005 (S.I. 2005/2113), regs. 1(1), 4(1)(2)(b)

[^key-355ddd66f894da0d72504933ef3d95a9]: Words in reg. 5(2) substituted (1.8.2014) by The Co-operative and Community Benefit Societies and Credit Unions Act 2010 (Consequential Amendments) Regulations 2014 (S.I. 2014/1815), reg. 1(2), Sch. para. 14(b)(ii)

[^key-3b0b413162b2688f697c275ecbc4992d]: Words in Sch. para. 2(3)(a) omitted (6.4.2006) by virtue of The Pension Protection Fund (General and Miscellaneous Amendments) Regulations 2006 (S.I. 2006/580), regs. 1(1)(b), 21(5)(a)

[^key-3b3d92c061870560f2c2e4461124cff2]: Reg. 1(6) inserted (9.2.2011) by The Electronic Money Regulations 2011 (S.I. 2011/99), reg. 1(2)(a)(xv), Sch. 4 para. 18 (with reg. 3)

[^key-3cc562d5eab58d12ce84193921daf0cb]: Reg. 2(9) added (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(g)

[^key-3d7ce0d72345429ebae34827a6353096]: Words in reg. 17(2)(b) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(5)(b)

[^key-3f3eaba3cb60494d0e8aeb0253bf3a93]: Words in reg. 1(3) substituted (16.4.2012) by The Capital Requirements (Amendment) Regulations 2012 (S.I. 2012/917), reg. 1, Sch. 2 para. 5

[^key-445a2e5a6fe7484f7e66edad3adaaf6b]: Words in reg. 25(b) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(6)

[^key-45403b97f30b2cc96e6ac1b4b90fe962]: Words in reg. 5(1)(a)(iii) substituted (E.W.) (6.4.2017) by The Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017 (S.I. 2017/369), rule 1, Sch. 2 para. 7(3)

[^key-458f1d199c5f40410905b9a7197dae81]: Words in reg. 2(3) substituted (24.7.2014) by The Pensions Act 2011 (Transitional, Consequential and Supplementary Provisions) Regulations 2014 (S.I. 2014/1711), regs. 1(1), 58(4) (with regs. 6, 41, 44(1), 47(1), 69(2), 72(1), 76(1)); coming into force immediately after s. 29 of 2011 c 19 - see S.I. 2014/1683, art. 2

[^key-47fb39e17f2b6feaf759414ec8f16501]: Words in reg. 6(1) inserted (temp. until 21.07.2017) (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations 2014 (S.I. 2014/1664), regs. 1(1), 2(3)(a)

[^key-48808f729c6cba3ae3407b2e8d04e657]: Words in reg. 1(3) inserted (24.7.2014) by The Pensions Act 2011 (Transitional, Consequential and Supplementary Provisions) Regulations 2014 (S.I. 2014/1711), regs. 1(1), 58(2)(a) (with regs. 6, 41, 44(1), 47(1), 69(2), 72(1), 76(1)); coming into force immediately after s. 29 of 2011 c 19 - see S.I. 2014/1683, art. 2

[^key-49aafa107f01b7b7407ec2ccda841688]: Words in reg. 1(3) inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(2)

[^key-4aebd0e44f84e8822394f2e1ec21c1c0]: Reg. 5A inserted (temp. until 21.07.2017) (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations 2014 (S.I. 2014/1664), regs. 1(1), 2(2)

[^key-4b7ab3045566721a27a8d2b4a14c55f6]: Words in reg. 1(3) substituted (1.1.2016) by The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 22(2)(d)

[^key-4dce5d97727bcba84a9dfde515f7fb7a]: Words in reg. 9(2)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), reg. 1, reg. 5(7)(b).

[^key-58f20b0bc056e1f47f8a8b6bfadcfc03]: Words in reg. 1(5)(b) substituted (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2010 (S.I. 2010/725), regs. 1(2), 3(2)(a)

[^key-599c49c5e68d2eecce79bf868f9e733c]: Reg. 2(4)(e) inserted (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2010 (S.I. 2010/725), regs. 1(2), 3(3)

[^key-5de2cbaed10015f43e0c92000488ca87]: Words in reg. 6(1)(a)(iii) substituted (E.W.) (6.4.2017) by The Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017 (S.I. 2017/369), rule 1, Sch. 2 para. 7(5)

[^key-5f952ff48cacd9e30f9ee3b722153996]: Words in reg. 2(8) inserted (6.4.2016) by The Pensions Act 2014 (Abolition of Contracting-out for Salary Related Pension Schemes) (Consequential Amendments and Savings) Order 2016 (S.I. 2016/200), arts. 1(2), 20(b)(i)

[^key-60b0478208a7035a1243cf34f074553e]: Words in reg. 1(3) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 22(2)(a)(i)

[^key-612482870ff431008eadeca4bea6c26b]: Word in reg. 2(5)(b) added (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(f)(i)

[^key-625d96fbbdcf664b2249b0409f7ef6ba]: Reg. 8(2)(g) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(6)(b)(iii)

[^key-627b0cb3ade3b21f692ab665144db17a]: Words in reg. 1(3) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 22(2)(a)(ii)

[^key-6340a8c9c807a50c3d99c93887e4cbb1]: Words in reg. 9(1)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), reg. 1, 5(7)(a)(i)

[^key-68bc650f4d82c10933ab3d30a2379382]: Instrument applied (with modifications) (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), arts. 1, 3, Sch.

[^key-6a6fb30e72b4e9dd911fece857d6e698]: Word in reg. 8(2)(e) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(6)(b)(i)

[^key-6b969cd9d94fc75f61e01af9e8a60e2d]: Reg. 6(1A) inserted (temp. until 21.07.2017) (21.7.2014) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations 2014 (S.I. 2014/1664), regs. 1(1), 2(3)(b)

[^key-73f4b5fdf2be18714da7ab0da3178995]: Words in reg. 1(3) omitted (1.1.2016) by virtue of The Solvency 2 Regulations 2015 (S.I. 2015/575), reg. 1(2), Sch. 2 para. 22(2)(a)(iii)

[^key-794914e3e1f9fdfee1c34e7c191cc8a2]: Words in reg. 10(3)(c) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(8)(b)

[^key-79615f72c696683e6b7e385f22310b41]: Reg. 15(2) added (21.7.2009) by The Pension Protection Fund (Entry Rules) (Amendment) Regulations 2009 (S.I. 2009/1552), regs. 1, 2(b)

[^key-79fcf89d57e8b3258b4a78e202b81533]: Words in reg. 1(3) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(2)(d)

[^key-7a25953abc740c14d122ca91df86f726]: Reg. 1(5)(b)(vi) inserted (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2011 (S.I. 2011/2973), regs. 1(2), 3(2)(c)

[^key-7cfc268dffa731ab5b7e688f662dd574]: Words in Sch. para. 8 substituted (2.7.2012) by The Statutory Auditors (Amendment of Companies Act 2006 and Delegation of Functions etc) Order 2012 (S.I. 2012/1741), art. 1(2), Sch. para. 5

[^key-813ffb6b7295c5f75a70aa2c37240dbf]: Words in reg. 10(1) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(4)(a)

[^key-82d6fc3a920c510b37281f988561a630]: Words in Sch. para. 5(b) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2007 (S.I. 2007/782), regs. 1(1), 2(3)

[^key-862236923fc47537574ffe9ef8bfb806]: Reg. 17A inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(10)

[^key-88e7744b0a374aa91c1162f253f60cec]: Words in reg. 1(3) inserted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(2)(c)

[^key-8957ea3c94a733a7290c4586a143d6fb]: Reg. 21(3) inserted (8.3.2010) by The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2010 (S.I. 2010/196), regs. 1, 3(3)

[^key-8b29132a02bec1c2cffa4662771da2df]: Reg. 3(1)(c) and word inserted (2.8.2010) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2008 (S.I. 2008/1810), regs. 1, 2(2)

[^key-8bdb9413ec570018b90bc624e951669f]: Words in reg. 2(3)(a)(i) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(a)

[^key-8dea2da46b53ff4b81fd95b21d6963e8]: Words in reg. 7A(2) substituted (31.12.2020) by The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 111(4)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)

[^key-905e2b072a79806324a7e4d246bb2df6]: Words in reg. 17(2)(a) substituted (1.4.2009) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2009 (S.I. 2009/451), regs. 1, 2(5)(a)

[^key-93d82d9af987c931871a9b790a8e7613]: Reg. 2(4) substituted (6.4.2008) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2008 (S.I. 2008/731), regs. 2(1), 18 (with reg. 2(3)-(8))

[^key-975072eb0247194ab473bea3921d184f]: Reg. 1(5)(a)(vi) inserted (27.1.2012) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2011 (S.I. 2011/2973), regs. 1(2), 3(2)(b)

[^key-9d448f7051357e8b444fd9d35c87ea9a]: Words in reg. 2(3)(b) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(a)

[^key-9e4823ae6fd87899d0eab17ce39b96d6]: Reg. 2(1)(m)(i) substituted (6.4.2007) by The Pension Protection Fund (Miscellaneous Amendments) Regulations 2007 (S.I. 2007/782), regs. 1(1), 2(2)(c)

[^key-9e5991ad740f2b09da0f85b054ddfc78]: Words in reg. 2(3)(a)(i) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(d)

[^key-a096b9d016fcb7ed4e547d232116f756]: Words in reg. 2(3)(c) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(c)(i)

[^key-a1be8c16c61698ea029093af901f1d87]: Words in reg. 5(1)(c) inserted (7.4.2010) by The Building Societies (Insolvency and Special Administration) (Amendment) Order 2010 (S.I. 2010/1189), arts. 1(2), 4(2)

[^key-a201b0456548653775a6370c77271048]: Reg. 16(1)(za) inserted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(9)(b)

[^key-a245c47621ddc17a63ce62fc7c88c22a]: Words in reg. 2(3)(a)(i) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(b)

[^key-a39ee4285c79a8044e71776aca480828]: Reg. 5A(5) substituted (26.6.2017) by The Insolvency Amendment (EU 2015/848) Regulations 2017 (S.I. 2017/702), reg. 1, Sch. para. 93(3) (with reg. 3)

[^key-a578aa49fff956bf53cf86f9cafa6f15]: Words in reg. 5(1)(aa)(i) substituted (E.W.) (6.4.2017) by The Insolvency (England and Wales) Rules 2016 (Consequential Amendments and Savings) Rules 2017 (S.I. 2017/369), rule 1, Sch. 2 para. 7(4)

[^key-aa01b808b324693c098f8c0f4b338cb1]: Words in reg. 2(3)(b) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(d)

[^key-aa6321af90ade4291bca89c7e2620cbf]: Reg. 2(1)(o) omitted (6.4.2006) by virtue of The Pension Protection Fund (General and Miscellaneous Amendments) Regulations 2006 (S.I. 2006/580), regs. 1(1)(b), 21(3)(c)

[^key-aad809bebae1ced480598cee0053ad96]: Words in reg. 2(2) omitted (24.8.2005) by virtue of The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(a)

[^key-ad40eb4188b11693c5ea23f284110797]: Reg. 16(1)(a)(ii) omitted (6.4.2016) by virtue of The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(9)(c)(ii)

[^key-ad5de1dfc4cbd939822472a1a180c766]: Words in reg. 2(8) inserted (6.4.2016) by The Pensions Act 2014 (Abolition of Contracting-out for Salary Related Pension Schemes) (Consequential Amendments and Savings) Order 2016 (S.I. 2016/200), arts. 1(2), 20(b)(ii)

[^key-adeb7e5d112eacb1a1743a00f92fbd58]: Reg. 8A inserted (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(8)

[^key-b072a5b7d493e61cc4d1aaa28b83471f]: Reg. 6(2) omitted (1.10.2015) by virtue of The Deregulation Act 2015 (Insolvency) (Consequential Amendments and Transitional and Savings Provisions) Order 2015 (S.I. 2015/1641), art. 3, Sch. 3 para. 3(7) (with art. 10)

[^key-b24cb6de20ed6ed1098cd608f7549f6a]: Reg. 7A added (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(6)

[^key-b299a24c3aae904624e7d7170b267559]: Words in reg. 16(2) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(9)(d)(i)

[^key-b3acb1f412627ab507970d8fd0aa7b96]: Words in reg. 2(1)(g)(ii) substituted (6.4.2016) by The Pensions Act 2014 (Abolition of Contracting-out for Salary Related Pension Schemes) (Consequential Amendments and Savings) Order 2016 (S.I. 2016/200), arts. 1(2), 20(a)

[^key-b3c1c69ec3f8689860ec8ef33fc6cbaa]: Words in reg. 10(3)(a) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(8)(a)

[^key-b75a9a3992defac96c240fba12639ad9]: Reg. 2(5)(c) substituted for reg. 2(5)(c)-(d) (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(3)(f)(ii)

[^key-b94f232186189494ae7fed8644128542]: Reg. 6(1)(a)(vi) inserted (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), arts. 1, 8(2)

[^key-b99efcb4674984c307d742c8fe35959c]: Reg. 5(1)(a) substituted (24.8.2005) by The Pension Protection Fund (Entry Rules) Amendment Regulations 2005 (S.I. 2005/2153), regs. 1(1), 2(4)(a)

[^key-bca15ad0724ab1689e2d6ed8115ebd2b]: Reg. 9 applied (with modifications) (6.4.2014) by The Industrial and Provident Societies and Credit Unions (Arrangements, Reconstructions and Administration) Order 2014 (S.I. 2014/229), art. 1, Sch. 5 para. 2(1)(3)

[^key-be5e3b4eb6ecf7b6804a26390bd4730b]: Reg. 8(1) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(6)(a)

[^key-c002b27a01c9e5ebf73ae2a68fda3244]: Words in reg. 16(1) substituted (6.4.2016) by The Pension Protection Fund and Occupational and Personal Pension Schemes (Miscellaneous Amendments) Regulations 2016 (S.I. 2016/294), regs. 1, 5(9)(a)

[^key-c0414e0b902af734563c64b0c31261ca]: Words in reg. 1(5)(a) substituted (6.4.2010) by The Occupational Pension Schemes (Employer Debt and Miscellaneous Amendments) Regulations 2010 (S.I. 2010/725), regs. 1(2), 3(2)(a)

[^key-c117f6a28b8bb2a283aca8f524a7f25f]: Words in reg. 1(3) omitted (31.12.2020) by virtue of The Insolvency (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/146), reg. 1(3), Sch. para. 111(2)(a) (with regs. 4, 5); 2020 c. 1, Sch. 5 para. 1(1)