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Compliance and enforcement bulletin January to June 2022
This update provides information about our cases and the powers we have used. It is designed to help employers, their advisers, trustees and administr .../en/document-library/enforcement-activity/enforcement-bulletins/compliance-and-enforcement-bulletin-january-to-june-2022
Julian Hanson: Determination notice
Standard Procedure Determination notice under section 3 of the Pensions Act 1995 and section 96(2)(d) of the Pensions Act 2004. The Pensions Regulator .../en/document-library/enforcement-activity/determination-notices/julian-hanson-determination-notice
Ploutos Pension Trust and Ganita Wealth Pension Scheme Determination Notice
Standard Procedure - Determination Notice under section 96(2)(d) of the Pensions Act 2004 The Pensions Regulator case ref: C59291233/1/en/document-library/enforcement-activity/determination-notices/ploutos-pension-trust-and-ganita-wealth-pension-scheme-determination-notice
Supervisory return for master trusts
As part of supervision, all master trusts must submit a supervisory return to us annually, on request./en/master-trust-pension-schemes/supervision-of-master-trusts/supervisory-return
Significant event (e)
A failure to meet a key milestone, target, estimate or assumption in the business plan./en/master-trust-pension-schemes/supervision-of-master-trusts/significant-event-duties-for-master-trusts/significant-event-e
Response form 4: Administration section of the new code of practice
/-/media/thepensionsregulator/files/import/pdf/response-form-4-administration-section-of-new-code-of-practice.ashx
Professional trustee description policy
/-/media/thepensionsregulator/files/import/pdf/professional-trustees-description-policy.ashx
Governing bodies: EDI guidance
Detailed guidance to help governing bodies and those with the power to appoint trustees improve Equality, diversity and inclusion (EDI). Published: Ma .../en/document-library/scheme-management-detailed-guidance/governing-body-detailed-guidance/equality-diversity-and-inclusion/governing-body-edi-guidance
How we regulate and enforce
The regulatory powers now available to The Pensions Regulator enable us to be more effective at dealing with risks to pension schemes and members' ben .../en/about-us/how-we-regulate-and-enforce
Part 2 Exchange example scheme return 2023 hybrid schemes
/-/media/thepensionsregulator/files/import/pdf/part-2-exchange-example-scheme-return-hybrid-schemes.ashx