cap/514 (Cap. 514)

Съдържание

1. чл. 1 Short title.
2. чл. 2 Interpretation.
3. чл. 3 Definition of retirement scheme.
4. чл. 4 Requirement of licence for retirement schemes.
5. чл. 5 Requirement of licence for retirement funds.
6. чл. 6 Requirement of licence for persons providing services listed in the Schedule.
7. PART III
8. чл. 8 Application for a licence.
9. чл. 9 Power of competent authority to refuse or grant a licence.
10. чл. 10 Power of competent authority to cancel or suspend a licence.
11. чл. 11 Notification of proposed refusal, variation, cancellation or suspension of a licence.
12. PART IV
13. чл. 12 Requirement for a Retirement Scheme Administrator.
14. чл. 13 General duty for any person responsible for a retirement scheme or fund.
15. чл. 13A System of governance for occupational retirement schemes.
16. чл. 14 Liability.
17. чл. 15 Delegation. actuaries.
18. PART V
19. чл. 17 Assets, permitted investments and borrowing powers of a retirement scheme.
20. чл. 18 Schedule of payments of occupational retirement schemes.
21. чл. 19 Payment of contributions for occupational retirement schemes. Cap. 12.
22. чл. 20 Reporting requirements of retirement schemes.
23. чл. 21 Disclosure of retirement scheme information.
24. чл. 22 Scheme document as binding agreement.
25. чл. 23 Unenforceability of unlicensed retirement schemes.
26. чл. 24 Assignment or attachment of retirement scheme assets. Cap. 16.
27. чл. 25 Distributions by retirement schemes.
28. чл. 26 Technical provisions.
29. чл. 27 Assets, permitted investments and borrowing powers of a retirement fund.
30. чл. 29 Disclosure of retirement fund information.
31. чл. 30 Payment of periodic fees.
32. чл. 31 Changes in information.
33. чл. 32 Notificationofnew or increased control.
34. чл. 33 Compliance with tax requirements.
35. чл. 34 Advertisements.
36. чл. 36 Duty to report.
37. PART VI
38. чл. 37 Minister’s powers.
39. PART VII
40. чл. 38 Powers of the competent authority.
41. чл. 39 Power of competent authority to obtain information.
42. чл. 40 Appointment of inspectors.
43. чл. 41A Supervisoryreview process of occupational retirement schemes.
44. чл. 42 Right of entry.
45. чл. 43 Co-operation with overseasregulatory authorities and EIOPA.
46. PART VIII
47. чл. 44 Appeals.
48. чл. 45 Powers of the Courtinthecaseof a likely contravention.
49. чл. 46 Administrative penalties and other measures.
50. чл. 47 Obligation to give reasons.
51. чл. 48 Offences.
52. чл. 49 Penalties.
53. чл. 50 Criminal proceedings.
54. чл. 51 Publicstatementas to misconduct.
55. чл. 52 Confidentiality.
56. чл. 52B Co-operation in supervisory duties and sharing of information.
57. чл. 52C Disclosure of confidential information in relation to occupational retirement schemes.
58. чл. 52D Conditions for the exchange of information.
59. PART IX
60. чл. 53 Exclusion of liability.
61. чл. 54 Service of notices.
62. чл. 55 Repeal of he Special Funds (Regulation)Act. Cap. 450.
63. чл. 56 Minister’s power to make transitional arrangements.