TV PKT

If the member intends to invest in overseas investment and the member is a UK resident. Will it trigger any flag?

• No

• Yes

• Yes-Red

• Yes-Amber

When do we request a TPR extension?

• We must request a TPR extension a minimum of 6-8 weeks ahead of the statutory deadline.

• We must request a TPR extension a minimum of 8-10 weeks ahead of the statutory deadline.

• We must request a TPR extension a minimum of 4-6 weeks ahead of the statutory deadline.

• We must request a TPR extension a minimum of 5 weeks ahead of the statutory deadline.

The Clean List only has the well-established SIPP providers and not Master Trust, Public Sector companies, etc.

• True

• False

Master Trusts and Public Sector Schemes have been removed as they are classified as First Condition schemes. This means we can settle transfer payments with no further checks needed.

• True

• False

In DB TV case, we need to chase members for the forms in a regular interval of 2 weeks.

• True

• False

In DC TV case, the disclosure period starts from the day we have received ALL the completed forms.

• True

• False

If the member has provided a signed and dated TV discharge form within 3 months of the guarantee period but hasn’t confirmed the RS details. Has the member’s TV value been secured?

• Yes

• No

If the member is UK’s resident and wishes to transfer the benefits to Australia. Will we treat it as an overseas transfer?

• Yes

• No

While requesting the TPR extension, we necessarily do not have to provide all the details to the Trustees and the TPR regarding the member’s transfer and the case timeline. We can hide the details in order for the extension to be accepted.

• True

• False

If the transfer is non-statutory, we don’t have to pay any interest to the member.

• True

• False