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2003 No. 191

SOCIAL SECURITY

The State Pension Credit (Consequential, Transitional and Miscellaneous Provisions) Regulations (Northern Ireland) 2003

  Made 24th March 2003 
  Coming into operation
  for the purpose of Parts I, II, III and VI 7th April 2003 
  for all other purposes 6th October 2003 


ARRANGEMENT OF REGULATIONS


PART I

GENERAL
1. Citation, commencement and interpretation

PART II

AMENDMENTS TO THE CLAIMS AND PAYMENTS REGULATIONS
2. Interpretation of Part II
3. Amendment of regulation 2
4. Claims for state pension credit
5. Evidence and information
6. Advance claims for and awards of state pension credit
7. Payability of state pension credit
8. Amendment of regulations 17 and 19
9. Payment
10. Amendment of regulation 30
11. Amendment of regulation 32
12. Amendment of regulation 34ZA
13. Amendment of regulation 34B
14. Amendment of Schedules 8A to 8C

PART III

AMENDMENTS TO THE DECISIONS AND APPEALS REGULATIONS
15. Interpretation of Part III
16. Amendment of regulation 1
17. Amendment of regulation 6
18. Amendment of regulation 7
19. Amendment of regulation 13
20. Amendment of regulation 14
21. Amendment of Schedule 1
22. Change of circumstances

PART IV

AMENDMENTS TO THE STATE PENSION CREDIT REGULATIONS
23. Amendment of the State Pension Credit Regulations

PART V

MISCELLANEOUS AMENDMENTS
24. Amendment of the Income Support (General) Regulations
25. Amendment of the Regulations relating to the Social Fund
26. Amendment of the Social Security (Payments on account, Overpayments and Recovery) Regulations
27. Amendment of the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations
28. Amendment of the Social Security (Attendance Allowance) Regulations
29. Amendment of the Social Security (Disability Living Allowance ) Regulations
30. Amendment of the Social Security (Back to Work Bonus) (No. 2) Regulations
31. Amendment of the Social Security (Child Maintenance Bonus) Regulations
32. Amendment of the Jobseeker's Allowance Regulations
33. Amendment of the Child Support (Maintenance Calculations and Special Cases) Regulations

PART VI

TRANSITIONAL PROVISIONS
34. Persons entitled to income support immediately before the appointed day
35. Assessed income period
36. Claims for state pension credit

The Department for Social Development, in exercise of the powers conferred by sections 134(1)(a) and 171(3) to (5) of the Social Security Contributions and Benefits (Northern Ireland) Act 1992[
1], sections 5(1)(a) to (e), (g), (h), (hh), (j), (k), (m), (q), (t), 5(2A), 5A[2], 13A, 69(8), 72(1) and (2), 139B(1)[3], 165(4) to (6) of the Social Security Administration (Northern Ireland) Act 1992[4], Articles 28(1) and (4)(a) of the Jobseeker's (Northern Ireland) Order 1995[5], Articles 4(1) and (5)(a) and 19(1) of the Child Support (Northern Ireland) Order 1995[6], Articles 11(3) and (6), 18(1) and 74(3)[7] of the Social Security (Northern Ireland) Order 1998[8] and now vested in it[9], and sections 1(5)(b), 2(3)(b) and (6), 3(5), 7(4), 12(2), 13, 15(1)(j), (3), (6)(a) and (b), 17(2)(a) and 19(2) of, and paragraph 13 of Schedule 1 to, the State Pension Credit Act (Northern Ireland) 2002[10], and of all other powers enabling it in that behalf, by this statutory rule, which contains only regulations made by virtue of, or consequential upon, provisions of the State Pension Credit Act (Northern Ireland) 2002 and which is made before the end of the period of six months beginning with the operation of those provisions[11], hereby makes the following Regulations:



PART I

GENERAL

Citation, commencement and interpretation
     1.  - (1) These Regulations may be cited as the State Pension Credit (Consequential, Transitional and Miscellaneous Provisions) Regulations (Northern Ireland) 2003.

    (2) These Regulations shall come into operation -

    (3) In these Regulations -

    (4) The Interpretation Act (Northern Ireland) 1954[14] shall apply to these Regulations as it applies to an Act of the Assembly.



PART II

AMENDMENTS TO THE CLAIMS AND PAYMENTS REGULATIONS

Interpretation of Part II
     2. The Claims and Payments Regulations shall be amended in accordance with regulations 3 to 14 of this Part. In this Part any reference to a regulation or a Schedule is to the regulation or Schedule bearing that number in the Claims and Payments Regulations.

Amendment of regulation 2
    
3. In regulation 2 (interpretation) -

Claims for state pension credit
     4.  - (1) In regulation 4 (making a claim for benefit), after paragraph (9), there shall be added the following paragraph -

    (2) In regulation 4B(1)(b)[18] (forwarding claims and information), after "applies" there shall be inserted "or for state pension credit.".

    (3) After regulation 4B there shall be inserted the following regulations -

Evidence and information
    
5. In regulation 7 (evidence and information) -

Advance claims and awards of state pension credit
     6.  - (1) In regulation 13(3)[21] (advance claims and awards), after "disability living allowance" there shall be inserted ", state pension credit".

    (2) After regulation 13C[22] (further claim for and award of disability living allowance), there shall be inserted the following regulation -

Payability of state pension credit
     7.  - (1) In regulation 16(4)[24] (date of entitlement under an award), after "income support", there shall be inserted ", state pension credit".

    (2) After regulation 16, there shall be inserted the following regulation -

Amendment of regulations 17 and 19
    
8.  - (1) In regulation 17(6)[25] (duration of awards) at the beginning there shall be inserted "Except in the case of claims for and awards of state pension credit,".

    (2) In regulation 19(3)[26] (time for claiming benefit), after sub-paragraph (f) there shall be inserted the following sub-paragraph -

Payment
     9. After regulation 26A[27] (jobseeker's allowance), there shall be inserted the following regulation -

Amendment of regulation 30
    
10. In regulation 30(5)[28] (payments on death), after "income support" there shall be inserted ", state pension credit".

Amendment of regulation 32
     11. In regulation 32[29] (information to be given when obtaining payment of benefit) -

Amendment of regulation 34ZA
     12.  - (1) In regulation 34ZA[30] (deductions of mortgage interest which shall be made from benefit and paid to qualifying lenders) -

    (2) After regulation 34ZA, there shall be inserted the following regulation -

Amendment of regulation 34B
     13. In regulation 34B(1)[32] (transitional provisions for persons in hostels or certain residential accommodation), in the definition of "specified benefit", after "Schedule 8A" there shall be inserted "except that it does not include state pension credit".

Amendment of Schedules 8A to 8C -
     14.  - (1) In Schedule 8A (deductions from benefits and direct payment to third parties) -

    (2) In Schedule 8B (deductions of mortgage interest from benefit and payment to qualifying lenders) -

    (3) In Schedule 8C[43] (deduction from benefit in respect of child support maintenance and payment to persons with care) -



PART III

AMENDMENTS TO THE DECISIONS AND APPEALS REGULATIONS

Interpretation of Part III
     15. The Decisions and Appeals Regulations shall be amended in accordance with regulations 16 to 22 of this Part. In this Part, any reference to a regulation or a Schedule is to the regulation or Schedule bearing that number in the Decisions and Appeals Regulations.

Amendment of regulation 1
    
16. In regulation 1(2) (interpretation) -

Amendment of regulation 6
     17. In regulation 6 (supersession of decisions) -

Amendment of regulation 7
     18. In regulation 7 (date from which a decision superseded under Article 11 takes effect) -

Amendment of regulation 13
     19. In regulation 13 (income support and social fund determinations on incomplete evidence) -

Amendment of regulation 14
    
20. In regulation 14 (effect of alteration in the component rates of income support and jobseeker's allowance), after paragraph (4) there shall be added the following paragraphs -

Amendment of Schedule 1
     21. In Schedule 1 (decisions against which no appeal lies) after paragraph 11 (income support) there shall be inserted the following paragraph -

Change of circumstances
    
22. After Schedule 2A[52] there shall be inserted the following Schedule -





PART IV

AMENDMENTS TO THE STATE PENSION CREDIT REGULATIONS

Amendment of the State Pension Credit Regulations
     23.  - (1) The State Pension Credit Regulations shall be amended in accordance with paragraphs (2 ) to (10) -

    (2) In regulation 1(2) (interpretation) -

    (3) After regulation 13 (small amounts of state pension credit) there shall be inserted the following regulations -

    (4) In regulation 17 after paragraph (9) there shall be inserted the following paragraph -

    (5) After regulation 24 (income paid to third parties) there shall be inserted the following regulation -

    (6) In Part II of Schedule 1 (amount applicable for former claimants of income support or income-related jobseeker's allowance) in paragraph 6 after sub-paragraph (9), there shall be added the following sub-paragraphs -

    (7) In Schedule 2 (housing costs) -

    (8) In Schedule 4 (amounts to be disregarded in the calculation of income other than earnings) -

    (9) In Schedule 5 (income from capital), in Part I -

    (10) In Schedule 6 (sums disregarded from claimant's earnings) -



PART V

MISCELLANEOUS AMENDMENTS

Amendment of Income Support (General) Regulations
     24.  - (1) The Income Support (General) Regulations (Northern Ireland) 1987[62] shall be amended in accordance with paragraphs (2) to (7).

    (2) In regulation 42 (notional income), in paragraph (2C)[63] for "claimant" there shall be substituted "person".

    (3) In regulation 53(1ZA)(a)[64] (calculation of tariff income from capital), "is aged 60 or over or" shall be omitted.

    (4) In Schedule 1B[65] (prescribed categories of persons), paragraph 17 (persons aged 60 or over) shall be omitted.

    (5) In Schedule 2 (applicable amounts) -

    (6) In Schedule 3 (housing costs) -

    (7) In Schedule 8 (sums to be disregarded in the calculation of earnings) -

Amendment of Regulations relating to the social fund
     25.  - (1) The Social Fund (Maternity and Funeral Expenses) (General) Regulations (Northern Ireland) 1987[76] shall be amended in accordance with paragraph (2).

    (2) In both regulation 4(1)(a) and regulation 6(1)(a), after "income support", there shall be inserted ", state pension credit".

    (3) The Social Fund (Cold Weather Payments) (General) Regulations (Northern Ireland) 1988[77] shall be amended in accordance with paragraphs (4) to (6).

    (4) Regulation 1A shall be renumbered paragraph (1) of that regulation.

    (5) In the renumbered paragraph (1) -

    (6) After the renumbered paragraph (1), there shall be inserted the following paragraph -

    (7) In the Social Fund (Recovery by Deductions from Benefits) Regulations (Northern Ireland) 1988[78], in regulation 2, after paragraph (a), there shall be inserted the following paragraph -

Amendment of the Social Security (Payments on account, Overpayments and Recovery) Regulations
     26.  - (1) The Social Security (Payments on account, Overpayments and Recovery) Regulations (Northern Ireland) 1988[80] shall be amended in accordance with paragraphs (2) to (6).

    (2) In regulation 1(2) (interpretation) -

    (3) In regulation 7(1)[82] (duplication and prescribed income) -

    (4) In regulation 16 (limitation on deductions from prescribed benefits) -

    (5) In the provisions listed in paragraph (6), after "income support" in each place where it occurs there shall be inserted ", state pension credit,".

    (6) The provisions referred to in paragraph (5) are -

Amendment of the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations
     27.  - (1) The Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations (Northern Ireland) 1992[92] shall be amended in accordance with paragraphs (2) and (3).

    (2) In regulation 1(2) (interpretation), after the definition of "relevant person" there shall be added the following definition -

    (3) In regulation 10A(1)(a)[94] (reimbursement of a repayment of overpaid child maintenance) and regulation 10B[95] (repayment of a reimbursement of a voluntary payment), after "income support" there shall be inserted ", state pension credit".

Amendment of the Social Security (Attendance Allowance) Regulations
     28. In regulation 8(6)(a) of the Social Security (Attendance Allowance) Regulations (Northern Ireland) 1992[96] (exemption from regulations 6 and 7) after "income support", in both places where it occurs, there shall be inserted ", state pension credit".

Amendment of the Social Security (Disability Living Allowance) Regulations
     29. In regulation 10(8)(a) of the Social Security (Disability Living Allowance) Regulations (Northern Ireland) 1992[97] (exemption from regulations 8 and 9), after "income support" in both places where it occurs there shall be inserted ", state pension credit".

Amendment of the Social Security (Back to Work Bonus) (No. 2) Regulations
     30. In regulation 17 of the Social Security (Back to Work Bonus) (No.2) Regulations (Northern Ireland) 1996[98] (persons attaining pensionable age) -

Amendment of the Social Security (Child Maintenance Bonus) Regulations
     31. In regulation 8 of the Social Security (Child Maintenance Bonus) Regulations (Northern Ireland) 1996[99] (retirement) -

Amendment of the Jobseeker's Allowance Regulations
     32. In Schedule 2 to the Jobseeker's Allowance Regulations (Northern Ireland) 1996[100] (housing costs) -

Amendment of the Child Support (Maintenance Calculations and Special Cases) Regulations
     33.  - (1) The Child Support (Maintenance Calculations and Special Cases) Regulations (Northern Ireland) 2001[104] shall be amended in accordance with paragraphs (2) to (4).

    (2) In regulation 1(2) (interpretation), after the definition of "self-employed earner" there shall be inserted the following definition -

    (3) In regulation 4(2) (flat rate), after sub-paragraph (b) there shall be added -

    (4) In regulation 5(1) (nil rate), after sub-paragraph (g) there shall be inserted the following sub-paragraph -



PART VI

TRANSITIONAL PROVISIONS

Persons entitled to income support immediately before the appointed day
     34.  - (1) This regulation applies in the case of any person (referred to as "the transferee") who -

    (2) The transferee shall be treated as having made a claim for state pension credit in the period of 6 months immediately preceding the appointed day.

    (3) The Department shall, so far as practicable, decide before the appointed day a claim for state pension credit treated as made under paragraph (2).

    (4) A decision of the Department made in accordance with paragraph (3) may be revised by the Department at any time within the period of 13 months commencing on the date of notification of the decision if an application is made by the claimant to the Department or a person acting on his behalf to the Department for the decision to be revised.

    (5) For the purposes of section 9 of the Act (duration of assessed income period), the decision of the Department takes effect on the appointed day.

    (6) Notwithstanding the provisions of regulation 26B(4) of the Claims and Payments Regulations[
106], state pension credit may in the case of a transferee be payable in arrears if the income support to which he was entitled before the appointed day was paid in arrears.

    (7) In the case of a transferee to whom paragraph (6) applies, any decision under Article 11 of the 1998 Order which -

shall take effect from the first day of the benefit week in which the change occurs or is expected to occur.

    (8) For the purpose of paragraph (7), "benefit week" means the period of 7 days ending on the day on which, in the claimant's case, state pension credit is payable.

    (9) Any payment made to a transferee to whom paragraph (10) applies -

shall be offset against any state pension credit payable under an award on or after 6th October 2003 on a claim treated as made under paragraph (2).

    (10) This paragraph applies to a transferee in respect of whom no decision has been made on his claim for state pension credit which is treated as having been made in accordance with paragraph (2).

    (11) If the Department determines that no state pension credit is payable, or that the amount payable is less than the payments referred to in paragraph (9), the Department shall determine the amount of the overpayment.

    (12) The amount of any overpayment determined in accordance with paragraph (11) shall be recoverable by the Department by the same procedures and subject to the same conditions as if it were recoverable under section 69(1) of the Administration Act.

    (13) Where the transferee -

the state pension credit shall be paid by direct credit transfer into the same bank or other account as the payment of income support, and for this purpose, any application made or treated as made and any consent given or treated as given in relation to the payment of income support shall be treated as made or given in relation to the payment of state pension credit.

    (14) Where -

then as from the appointed day, those deductions shall be made from the transferee's state pension credit and those payments of part of the benefit shall continue to be made to the third party in accordance with those provisions.

    (15) Except where paragraph (16) applies, in the case of a transferee who or whose partner, on the appointed day, has been a patient for more than 6 weeks but not more than 13 weeks, paragraph 2 of Schedule 3 to the State Pension Credit Regulations shall have effect as if for the references to "13 weeks" there were substituted references to "6 weeks".

    (16) Paragraphs (17) to (19) apply only in relation to a transferee whose applicable amount immediately before the appointed day was determined in accordance with paragraph 13(2) of Schedule 7 to, the Income Support (General) Regulations (Northern Ireland) 1987[107] ("the Income Support Regulations") (persons in residential accommodation who become patients).

    (17) Where a transferee is a patient on the appointed day and continues to be a patient after that day, section 2(3) of the Act has effect for so long as the transferee continues to be a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of the amount which is for the time being specified as the applicable amount in column (2) of paragraph 13(2) of Schedule 7 to, the Income Support Regulations less the amount applicable under regulation 17(1)(f) or (g) of those Regulations.

    (18) Where a transferee -

section 2(3) of the Act has effect when the transferee again becomes a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of the amount which is for the time being specified as the applicable amount in column (2) of paragraph 13(2) of Schedule 7 to the Income Support Regulations less the amount applicable under regulation 17(1)(f) or (g) of those Regulations.

    (19) Where a transferee -

section 2(3) of the Act shall have effect when the transferee again becomes a patient with the substitution for the reference to the standard minimum guarantee in paragraph (a) of a reference to an amount determined by taking the amount for the time being specified in regulation 6(1)(a) of the State Pension Credit Regulations and reducing it by an amount equal to 20 per cent. of the weekly rate of the basic pension for the time being specified in section 44(4) of the Contributions and Benefits Act[108].

Assessed income period
     35.  - (1) A person to whom paragraph (2) applies shall have an assessed income period allotted to him by the Department of at least 5 years but not exceeding 7 years beginning on the day the decision takes effect, unless regulation 10(1) of the State Pension Credit Regulations applies in his case.

    (2) This paragraph applies to the first assessed income period specified in respect of a person who -

Claims for state pension credit
    
36.  - (1) A claim for state pension credit may be made before the appointed day by a person who is not in receipt of income support at the time the claim is made.

    (2) Where the Department is satisfied that unless there is a change in the claimant's circumstances before the appointed day he will satisfy the conditions for entitlement to state pension credit on that day, then the Department may -

    (3) A decision under paragraph (2)(b) to award benefit may be revised under Article 10 of the 1998 Order if the requirements for entitlement to state pension credit are found not to have been satisfied on the appointed day.

    (4) A claim for state pension credit made in the period of 12 months beginning with the appointed day may be treated as made on that day if the claimant satisfied the conditions for entitlement to state pension credit on that day.

    (5) A person who does not fall within paragraph (4) -

shall be treated as having made the claim on the day the conditions were first satisfied in his case.

    (6) A claim for income support made in the period of 6 months preceding the appointed day may be treated also as a claim for state pension credit if the claimant -

    (7) Paragraphs (2) and (3) shall apply to a claim treated as made under paragraph (6) as they apply to a claim made under paragraph (1).

    (8) In the case of a person who -

that person shall be treated as having made a claim for state pension credit for a period beginning on the appointed day.

    (9) The Department may treat a claim for state pension credit made in accordance with paragraph (1) as also a claim for income support made on the same day.



Sealed with the Official Seal of the Department for Social Development on


24th March 2003.

L.S.


D. A. Baker
Senior Officer of the Department for Social Development


EXPLANATORY NOTE

(This note is not part of the Regulations.)


These Regulations are made either by virtue of, or in consequence of, provisions in the State Pension Credit Act (Northern Ireland) 2002 (c. 14) ("the Act").

The amendments in Parts II, III, V and VI are consequential on the introduction of state pension credit.

Part VI contains transitional matters.

Part I provides for their citation, commencement and interpretation.

Part II amends the Social Security (Claims and Payments) Regulations (Northern Ireland)1987 so as to make separate provision for claims for, and payment of, state pension credit. Provision is made (regulation 4) for claims to be made by telephone or in person. Claims may be made at any time in the 4 months preceding the day a claimant attains the qualifying age for entitlement to state pension credit (regulation 6).

Regulation 5 provides that claimants may be required to provide information as to the likelihood of future changes in their circumstances.

Regulation 7 provides for the date on which entitlement to state pension credit is to begin and regulation 9 for the day on which, and the method by which the credit is to be paid.

Regulations 8, 10 to 12 and 14 apply provisions currently in the Social Security (Claims and Payments) Regulations (Northern Ireland) 1987 to state pension credit. Regulations 12 and 14 also prescribe the cases where payments of mortgage payments may be made directly to qualifying lenders in state pension credit cases as well as making some consequential amendments. In addition, regulation 14 modifies the rule as to when housing costs may be paid directly to such lenders where the claimant was previously in receipt of income support or jobseeker's allowance. Regulation 13 provides that regulation 34B (transitional provisions relating to persons in hostels and certain residential accommodation) is not to apply to state pension credit.

Part III applies provisions of the Social Security and Child Support (Decisions and Appeals) Regulations (Northern Ireland) 1999 to state pension credit. Regulation 18 prescribes rules as to when superseding decisions may take effect where non-dependant deductions for housing costs purposes become applicable or the amount of a non-dependant's income increases. Regulation 20 further provides that, where a claimant's appropriate minimum guarantee includes a transitional amount, provisions in section 139B of the Social Security Administration (Northern Ireland) Act 1992 (inserted by the Act) relating to the effect of alterations affecting state pension credit, are not to apply. Regulation 22 makes provision as to the date from which a decision under Article 11 of the Social Security (Northern Ireland) Order 1998 (superseding decision) resulting from a change of circumstances takes effect.

Part IV makes changes to the State Pension Credit Regulations (Northern Ireland) 2003. It adds provisions -

    - relating to part-weeks;

    - relating to the rounding of fractions;

    - as to the disregard of assets of any business owned by the claimant.

Part IV also prescribes how the transitional amount is to be calculated where a person's applicable amount in respect of housing costs in income support and jobseeker's allowance includes an amount for housing costs calculated on a transitional basis. It prescribes rules as to when amounts of loans used to calculate housing costs shall be recalculated and makes changes to the rules on disregarded income and capital. It also makes other minor amendments and certain other clarifications.

Part V adds references to state pension credit to -

    - the Income Support (General) Regulations (Northern Ireland) 1987;

    - the Social Fund (Maternity and Funeral Expenses) (General) Regulations (Northern Ireland) 1987;

    - the Social Fund (Cold Weather Payments) (General) Regulations (Northern Ireland) 1988;

    - the Social Fund (Recovery by Deductions from Benefits) Regulations (Northern Ireland) 1988;

    - the Social Security (Payments on account, Overpayments and Recovery) Regulations (Northern Ireland) 1988;

    - the Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations (Northern Ireland) 1992;

    - the Social Security (Attendance Allowance) Regulations (Northern Ireland) 1992;

    - the Social Security (Disability Living Allowance) Regulations (Northern Ireland) 1992;

    - the Social Security (Back to Work Bonus) (No. 2) Regulations (Northern Ireland) 1996;

    - the Social Security (Child Maintenance Bonus) Regulations (Northern Ireland) 1996;

    - the Jobseeker's Allowance Regulations (Northern Ireland) 1996;

    - the Child Support (Maintenance Calculations and Special Cases) Regulations (Northern Ireland) 2001.

Part V also makes amendments to the Income Support (General) Regulations (Northern Ireland) 1987 consequential upon the Act which removes from entitlement to state pension credit those who have attained the qualifying age for the purposes of state pension credit.

Part VI makes transitional provisions. Regulation 34 provides for those who were entitled to income support immediately before the Act comes into operation to be treated as making a claim for state pension credit and for the determination of that claim. Regulation 35 makes provision for variable assessed income periods. Regulation 36 provides that a person not in receipt of income support may claim state pension credit before provisions of the Act relating to entitlement are commenced.

The provisions of the Act, under which these Regulations are made, were brought into operation, for the purpose only of making regulations, on 2nd December 2002, by virtue of the State Pension Credit (2002 Act) (Commencement No. 1) Order (Northern Ireland) 2002 (S.R. 2002 No. 366 (C. 31)). Since the Regulations are made before the end of a period of 6 months from the commencement of the provision under which they are made, they are, accordingly, exempt, by virtue of section 150(5)(b) of the Social Security Administration (Northern Ireland) Act 1992 (c. 8), from reference to the Social Security Advisory Committee.

These Regulations do not impose a charge on business.


Notes:

[1] 1992 c. 7back

[2] Section 5A was inserted by Article 68 of the Welfare Reform and Pensions (NI) Order 1999, (S.I. 1999/3147 (N.I. 11))back

[3] Section 139B(1) was inserted by paragraph 15 of Schedule 2 to the State Pension Credit Act (Northern Ireland) 2002back

[4] 1992 c. 8; section 13A was inserted by paragraph 1 of the Schedule to, the Social Security (Mortgage Interest Payments) (Northern Ireland) Order 1992 (S.I.1992/1309 (N.I. 9)) and is applied to state pension credit by subsections (1A) and (2)(aa) of that section, inserted by paragraph 9 of Schedule 2 to, the State Pension Credit Act (Northern Ireland) 2002. Section 165(6) was amended by paragraph 86 of Schedule 6 to, the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10))back

[5] 1995 No. 2705 (N.I. 15)back

[6] 1995 No. 2702 (N.I. 13)back

[7] Chapter II of Part II is applied to State Pension Credit by Article 9(3)(bb) and (4) as inserted and amended by paragraph 6 of Schedule 1 to the State Pension Credit Act (N.I.) 2002back

[8] S.I. 1998/1506 (N.I. 10)back

[9] See Article 8(b) of S.R. 1999 No. 481back

[10] 2002 c. 14 (N.I.)back

[11] See section 150(5)(b) of the Social Security Administration (Northern Ireland) Act 1992 (c. 8)back

[12] S.R. 1987 No. 465; relevant amending rules are S.R. 1988 Nos. 141 and 369, S.R. 1989 No. 398, S.R. 1990 No. 398, S.R. 1991 No. 488, S.R. 1992 Nos. 7, 271 and 453, S.R. 1993 Nos. 146 and 149, S.R. 1994 Nos. 345 and 456, S.R. 1995 Nos. 301 and 367, S.R. 1996 Nos. 354 and 432, S.R. 1997 Nos. 165 and 435, S.I. 1999/3147 (N.I. 11), S.R. 1999 Nos. 428 (C. 32) and 472(C. 36), S.R. 2000 No. 215, S.R. 2001 Nos. 22, 78, 108 and 175 and S.R. 2002 No. 132back

[13] S.R. 1999 No. 162; relevant amending regulations are S.R. 1999 Nos. 267, 408 and 472, S.R. 2000 Nos. 215 and 365, S.R. 2001 Nos. 23 and 176 and S.R. 2002 Nos. 67 and 80back

[14] 1954 c. 33 (N.I.)back

[15] The definition of "personal pension scheme" was inserted by regulation 5(2) of S.R. 1995 No. 367back

[16] The definition of "retirement annuity contract" was inserted by regulation 5(2) of S.R. 1995 No. 367back

[17] S.R. 2003 No. 28back

[18] Regulation 4B was inserted by regulation 3 of S.R. 2001 No. 175back

[19] Section 5A was inserted by Article 68 of the Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11))back

[20] Paragraph 4 was added by regulation 5(3) of S.R. 1995 No. 367 and amended by regulation 2(6)(b) of S.R. 1996 No. 354back

[21] Paragraph (3) was amended by regulation 6 of S.R. 1992 No. 7 and regulation 2(3)(a) of S.R. 1994 No. 345back

[22] Regulation 13C was inserted by regulation 8 of S.R. 1992 No. 7 and amended by Article 5(5) of S.R. 1999 No. 428 (C. 32)back

[23] 1998 No. 1506 (N.I. 10)back

[24] Paragraph (4) was amended by regulation 3(c) of S.R. 1988 No. 141, regulation 2(7) of S.R. 1994 No. 456 and regulation 2(9) of S.R. 1996 No. 354back

[25] Paragraph (6) was amended by regulation 2(10)(c) of S.R. 1996 No. 354back

[26] Paragraph (3) was amended by regulation 10(4) of S.R. 2001 No. 108back

[27] Regulation 26A was inserted by regulation 2(14) of S.R. 1996 No. 354 and amended by regulation 3(4) of S.R. 2000 No. 215back

[28] Paragraph (5) was amended by regulation 3(6) of S.R. 1988 No. 369, regulation 7(5)(a) of S.R. 1990 No. 398, regulation 15 of S.R. 1992 No. 7 and regulation 2(15) of S.R. 1996 No. 354back

[29] Regulation 32 was amended by regulation 2(16)(a) of S.R. 1996 No. 354, regulation 6(3) of S.R. 1992 No. 453, regulation 5(4) of S.R. 1995 No. 367, regulation 2(16)(b) of S.R. 1996 No. 354 and paragraph 2(8) of Schedule 2 to S.R. 2001 No. 175back

[30] Regulation 34ZA was inserted by regulation 2 of S.R. 1992 No. 271back

[31] Schedule 8B was inserted by regulation 5 of S.R. 1992 No. 271back

[32] Regulation 34B was inserted by regulation 5 of S.R. 1989 No. 398back

[33] Paragraph 1 was amended by regulation 6(2)(b) of S.R. 1989 No. 40, regulation 6(7) of S.R. 1991 No. 488, paragraph 3(3) of Schedule 2 to S.R. 1993 No. 149, regulation 2(26)(a) of S.R. 1996 No. 354 and regulation 3(2) of S.R. 2002 No. 132back

[34] Sub-paragraph (2A) was inserted by regulation 4(2)(c) of S.R. 1992 No. 271 and amended by paragraph 1(3) of Schedule 3 to S.R. 1995 No. 301 and regulation 2(26)(c) of S.R. 1996 No. 354back

[35] Paragraph 5(7) was substituted by Article 9(2) of S.R. 1999 No. 472 (C. 36)back

[36] Paragraph 8 was amended by regulation 7(10)(b) of S.R. 1990 No. 398, regulation 6(7)(f) of S.R. 1991 No. 488, regulation 2(4) of S.R. 1993 No. 146, regulation 2(8)(c) of S.R. 1996 No. 432, regulation 4(2)(a) of S.R. 1997 No. 165 and Article 9(2) of S.R. 1999 No. 472 (C. 36)back

[37] Paragraph 2 was substituted by paragraph 3(2) of Schedule 3 to S.R. 1995 No. 301 and amended by regulation 2(27)(b) of S.R. 1996 No. 354back

[38] Paragraph 3 was amended by paragraph 3(3) of S.R. 1995 No. 301, regulation 2(27) of S.R. 1996 No. 354, regulation 4(3)(b) of S.R. 1997 No. 165, Article 9(14) of S.R. 1999 No. 472 (C. 36) and regulation 11(3)(a) of S.R. 2001 No. 78back

[39] Sub-paragraph (9) was added by regulation 11(3)(b) of S.R. 2001 No. 78back

[40] Sub-paragraph (1)(a) was amended by regulation 2(27)(e) of S.R. 1996 No. 354back

[41] Sub-paragraph (2) was amended by regulation 2(27)(b) of S.R. 1996 No. 354 and regulation 3(a) of S.R. 1997 No. 435back

[42] Sub-paragraph (2)(a) was amended by regulation 2(27)(g) of S.R. 1996 No. 354 and paragraph 3(5) of Schedule 3 to S.R. 1995 No. 301back

[43] Schedule 8C was inserted by regulation 2(3) of S.R. 2001 No. 22back

[44] The definition of "the Arrears, Interest and Adjustment of Maintenance Assessment Regulations" was inserted by regulation 2(2)(a) of S.R. 2001 No. 23back

[45] The definition of "relevant person" was inserted by regulation 2(2)(e) of S.R. 2001 No. 23back

[46] 2002 c. 14 (N.I.)back

[47] S.R. 2003 No. 28back

[48] Paragraph (j) was added by regulation 7(4) of S.R. 2002 No. 80back

[49] Paragraph (1) was substituted by Article 17(a) of S.R. 1999 No. 472 (C. 36) sub-paragraph (a) was substituted by regulation 6(5)(a) of S.R. 2000 No. 215back

[50] Paragraph (27) was added by regulation 7(5) of S.R. 2002 No. 80back

[51] Section 139B was inserted by paragraph 15 of Schedule 2 to the State Pension Credit Act (Northern Ireland) 2002 (c. 14) (N.I.)back

[52] Schedule 2A was inserted by Schedule 1 to S.R. 2000 No. 215back

[53] 2002 c. 21back

[54] S.R. 1975 No. 109back

[55] S.R. 2003/431 (N.I. 9)back

[56] S.I. 1995/2705 (N.I. 15)back

[57] S.R. 1995 No. 350back

[58] Paragraph 7(6C) was inserted by regulation 3 of S.R. 1993 No. 311back

[59] S.R. 1995 No. 86back

[60] S.R. 1987 No. 461back

[61] Definition of "official error" was substituted by paragraph 2(b) of Schedule 4 to S.R. 2001 No. 176 and amended by regulation 2(2)(a) of S.R. 2002 No. 189back

[62] S.R. 1987 No. 459; relevant amending regulations are S.R. 1988 No. 146, S.R. 1989 Nos. 139, S.R. 1992 Nos. 6 and 147, S.R. 1994 No. 327, S.R. 1995 Nos. 67, 86 and 367, S.R. 1996 No. 199, S.R. 1997 No. 435, S.R. 1998 No. 342, S.R. 2000 Nos. 366 and 367 and S.R. 2002 No. 99back

[63] Paragraph (2C) was inserted by regulation 2(4)(b) of S.R. 1995 No. 367back

[64] Paragraph (1ZA) was inserted by regulation 2(1)(c)(ii) of S.R. 2000 No. 366back

[65] Schedule 1B was inserted by regulation 22 and Schedule 1 to, S.R. 1996 No. 199back

[66] Paragraph 9 was substituted by regulation 5(a) of S.R. 1989 No. 139back

[67] Paragraph 9A was inserted by regulation 5(a) of S.R. 1989 No. 139back

[68] Paragraph 10 was amended by regulation 30(a) of S.R. 1988 No. 146, regulation 10 of S.R. 1992 No. 147 and regulation 8(3)(a) of S.R. 1998 No. 324back

[69] Paragraph 12(1)(c) was amended by regulation 10(4)(b)(ii) of S.R. 1992 No. 6, regulation 2(9)(a)(ii) of S.R. 1994 No. 327, regulation 2(12)(a)(i) of S.R. 1995 No. 67 and regulation 2(9) of S.R. 1995 No. 86back

[70] S.R. 1975 No. 109back

[71] Paragraph 13A was inserted by regulation 2(c)(ii) of S.R. 2000 No. 367back

[72] Relevant amending regulations are Schedule 3 to S.R. 2002 No. 99back

[73] Sub-paragraph (2A) was substituted by regulation 5(c) of S.R. 1989 No. 139back

[74] Sub-paragraph 1B was inserted by regulation 2(4) of S.R. 1997 No. 435back

[75] Sub-paragraph 1B was inserted by regulation 2(6) of S.R. 1997 No. 435back

[76] S.R. 1987 No. 150back

[77] S.R. 1988 No. 368back

[78] S.R. 1988 No. 21back

[79] 2002 c. 14back

[80] S.R. 1988 No. 142; relevant amending regulations are S.R. 1988 No. 369, S.R. 1992 No. 6, S.R. 1993 No. 175, S.R. 1995 No. 150 and S.R. 1996 Nos. 289, 464 and 622, S.R. 1999 No. 472 (C. 36) and S.R. 2000 No. 266back

[81] The definition of "benefit" was amended by regulation 4(2) of S.R. 1988 No. 369, regulation 21(2)(b) of S.R. 1995 No. 150 and regulation 15(2)(a) of S.R. 1996 No. 289back

[82] Regulation 7(1) was amended by regulation 2(5)(a) of S.R. 1993 No. 175 and regulation 15(4) of S.R. 1996 No. 289back

[83] Paragraph 4A was inserted by regulation 3(4)(b) of S.R. 1996 No. 464back

[84] Paragraph (6) was substituted by regulation 15(6)(b) of S.R. 1996 No. 289back

[85] Paragraph (8) was amended by regulation 21(4) of S.R. 1995 No. 150, regulation 15(6)(c) of S.R. 1996 No. 289, regulation 16(3) of S.R. 1996 No. 622 and regulation 2(b)(i) of S.R. 2000 No. 266back

[86] Paragraph (3) was amended by regulation 15(3) of S.R. 1996 No. 289back

[87] Regulation 8(2) was amended by regulation 15(3) of S.R. 1996 No. 289 and Article 11(5) of S.R. 1999 No. 472 (C.36)back

[88] Regulation 13(b) was amended by regulation 15(3) of S.R. 1996 No. 289back

[89] Regulation 14(1) was amended by regulation 15(5) of S.R. 1996 No. 289 and regulation 14(5) of S.R. 1992 No. 6back

[90] Regulation 15(2)(d) was amended by regulation 3(3) of S.R. 1996 No. 464back

[91] Regulation 17 was amended by regulation 15(5) of S.R. 1996 No. 289 and regulation 14(8) of S.R. 1992 No. 6back

[92] S.R. 1992 No. 342; relevant amending regulations are S.R. 1995 No. 475, S.R. 1996 No. 289 and S.R. 2001 No. 15back

[93] 2002 c. 14 (N.I.)back

[94] Regulation 10A was inserted by regulation 5(3) of S.R. 1995 No. 475 and amended by regulation 22 of S.R. 1996 No. 289 and regulation 2(11) of S.R. 2001 No. 15back

[95] Regulation 10B was inserted by regulation 2(12) of S.R. 2001 No. 15back

[96] S.R. 1992 No. 20; regulation 8(6) was added by regulation 5(4)(b) of S.R. 1993 No. 149back

[97] S.R. 1992 No. 32; regulation 10(8) was added by regulation 4(3)(b) of S.R. 1993 No. 149 and amended by regulation 18 of S.R. 1996 No. 289back

[98] S.R. 1996 No. 519back

[99] S.R. 1996 No. 622; regulation 8 is revoked, subject to transitional provisions, by regulation 4(1)(a) of S.R. 2001 No. 25, as substituted by regulation 2 of S.R. 2003 No. 57back

[100] S.R. 1996 No. 198; relevant amending regulations are S.R. 1997 No. 3, S.R. 1997 No. 435 and S.R. 2001 No. 78back

[101] Paragraph 6(3) was added by regulation 5(4) of S.R. 1997 No. 435back

[102] In paragraph 13, sub-paragraphs 13, 14 and 15 were added by regulation 12(b)(iii) of S.R. 2001 No. 78back

[103] Paragraph 17(1) was substituted by regulation 3(a) of S.R. 1997 No. 3back

[104] S.R. 2001 No. 18, to which there are amendments not relevant to these regulationsback

[105] S.R. 2003 No. 28back

[106] Regulation 26B was inserted by regulation 9 of these regulationsback

[107] Paragraph 13 was amended by regulation 22(d) of S.R. 1988 No. 318, regulation 19(k) of S.R. 1990 No. 131 and paragraph 1(6)(a) of Schedule 1 to, S.R. 1993 No. 149back

[108] Section 44(4) was substituted by Article 64 of the Social Security (Northern Ireland) Order 1998 (S.I. 1998/1506 (N.I. 10))back



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