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Pension Matters February 2011

Posted by: Ian Hill on 01 February 2011

Welcome to Pension Matters, produced by Torquil Clark Employee Benefits.

Every month I will update you on the latest legislation and news surrounding corporate and personal pension planning. To find out more about the topics covered in this edition, please call 01902 576707.

Ian Hill, Pension Technical Manager

Don't Forget  ... 6 April 2011

For those schemes that retain features of the pre A Day tax rules, the scheme rules need to be amended before 6 April 2011 to retain features of the tax regime that existed before 6 April 2006.

Schemes that have not been amended could face a significant increase in liabilities if action is not taken.

With pre A day limits ceasing to apply the cap on post 1989 joiners' pensionable earnings ceases to apply on past and future service. Employees become entitled to pensions of more than two thirds of ‘final pensionable salary' with trustees not being allowed to recover lifetime allowance charges from members' benefits.

Retained benefits in other schemes will not be taken into account in calculating pensions and trustees could be obliged to make unauthorised payments exposing the scheme and members to adverse tax treatments. 

Early Access to Pension Funds

As an incentive to encourage people to save more, the government is to explore the possibility of using early access to part of an individual's pension savings.

Currently, individuals can only access savings in a registered pension scheme from age 55 at the earliest (except in cases of serious ill-health or other limited circumstances). The Government are examining solutions around allowing early access to pension savings in situations of acute financial hardship.

The main early access models currently under consideration are based on a loan option, permanent withdrawal (possibly in limited circumstances), early access to the tax-free lump sum and a feeder-fund option (linking pension savings and liquid savings products in a single account).

The Government wants to consider whether any other pension's tax rules may be unnecessarily impeding choice and flexibility for pension savers.  In particular issues that may affect individuals with smaller pension pots, primarily focusing on the trivial commutation rules and possible barriers to transfers facing those with smaller fund values.

Pensions Bill 2011

The government has published the Pensions Bill 2011.

The key measures include:

Implementing automatic enrolment: the Bill legislates to implement the recommendations of the recent DWP review,  including:

  • Aligning the earnings threshold at which an individual is automatically enrolled with the personal allowance for income tax purposes.
  • Introducing an optional waiting period of up to three months before a worker needs to be automatically enrolled.
  • Simplifying the process by which employers certify that their defined contribution scheme meets the relevant quality threshold.

Section 251 of the Pensions Act 2004: we have previously reported on the implications of section 251 for schemes whose rules contain powers allowing payments out of scheme funds to its sponsoring employers. In order to retain these powers, trustees were obliged to pass a resolution to that effect before 6 April 2011, after sending out notices to members (at least three months before the resolution was passed). Today's Pensions Bill would extend the transitional period for action from 6 April 2011 to 6 April 2016, and also restricts the application of section 251 to payments of surplus from ongoing schemes under section 37 of the Pensions Act 1995.

RPI/CPI: the Bill contains amendments to primary legislation to give effect to the Government's decision to allow private sector pension schemes to move to using the Consumer Prices Index (CPI) as a measure of inflation for the purposes of (i) uprating pensions in payment; and (ii) revaluing deferred benefits. At present, schemes must use the Retail Prices Index (RPI).
As expected, there are no provisions which would allow schemes to override any restrictions in their amendment power; section 67 (which, broadly, prevents amendments which adversely affect accrued rights) will apply to the change.

State Pension Age: the Bill brings forward the increase in State Pension Age to 66 by 2020 and brings women's State Pension Age in line with men's to 65 by 2018.

Transfer Incentives

The Pensions Regulator has published its guidance for trustees and employers on conducting incentive exercises, including enhanced transfer value exercises.

The guidance, which is little changed from the previous consultation draft, sets out five principles which should enable employers, trustees and affected members to fully consider the issues around transferring benefits out of defined benefit  schemes, or modifying benefits within them:

  • Clear, fair and not misleading - members should be able to understand the implications and make decisions that are right for them
  • Open and transparent - all parties should be made aware of the reasons for the exercise and the interests of the other parties
  • Manage conflicts of interest - conflicts should be identified, appropriately managed in a transparent manner and, where necessary, removed
  • Trustee consultation - the trustees should be consulted and engaged from the start, with any concerns alleviated before progressing
  • Independent financial advice - should be made accessible to all members and promoted in the strongest possible terms

In the guidance the Regulator believes that trustees should start from the presumption that such exercises are not in most members' interests and therefore approach any exercise with caution.  

The guidance however does explicitly recognises that there will be a minority of members whose personal circumstances mean it is more likely that they will benefit from accepting such an offer.  These might include members with impaired life expectancy or sophisticated investors who are looking to balance the risk in a portfolio of retirement benefits. The Regulator feels that high quality financial advice is paramount to identifying these members.

In all cases, the Regulator expects that fully independent and impartial advice should be made accessible to all members, with the impartiality of that advice not being compromised.  It also says that unless the employer is confident that scheme members have the ability to understand the structure and implications of the offer, then the employer should not only pay for such advice, but also require that members take advantage of advice before making a decision. No pressure of any sort should be placed on members to make a decision to accept the offer.

No doubt incentive exercises will be on the table more and more as sponsoring employers look to de-risk their defined benefit schemes.

Phasing out of the default retirement age

The government is intending to proceed with its plan to phase-out the use by employers of the default retirement age (of 65) to compulsorily retire workers.

Employers will in future only be able to retire employees at a set age if they can "objectively justify" it - examples might include air traffic controllers and the police and justifications might include being essential for succession planning or necessary for health and safety reasons.  The legislation will remove the current default retirement age provisions except if the employee had already been notified of his or her impending retirement, in accordance with the current requirements, before 6 April 2011 and the retirement date is before 1 October 2011.

The existing "duty to consider" procedure will be removed along with the default retirement age and consequently there will no longer be a need to inform employees of their right to request working beyond the intended date of retirement or for employers to give them a minimum of six months notice of retirement.

The Government is also to introduce an exception to the principle of equal treatment on grounds of age so that there are not unintended consequences for employers that currently offer group risk insured benefits (such as income protection, life assurance, sickness and accident insurance, including private medical cover).  It will permit such benefits to be withdrawn initially to employees who are 65 or over and will rise in line with the State Pension Age.  This is in response to concerns raised that removal of the default retirement age could put such schemes at risk.

Special Annual Allowance Charge

As a result of the government deciding to go ahead with the £50,000 reduced annual allowance regime, HM Treasury has switched off the special annual allowance charge (SAAC), with effect from the 2011/12 tax year.

The SAAC is an income tax charge introduced by the Labour Government which was applicable from 2010/11 as the essential part of their anti-forestalling regime ahead of the planned introduction of the high income excess relief charge.  It applied to pension contributions and benefits accrued in excess of the special annual allowance.

The Government has decided to go ahead with the reduced annual allowance regime repealing the provisions within the Finance Act 2010 that would have introduced a restriction of pension tax relief to the basic rate for high income individuals with effect from the 2011/12 tax year.

The reduced annual allowance will apply to all pension input periods (PIPs) which end on or after 2011. As the annual allowance will have more relevance to a greater number of individuals they will need to know when their PIPs start and end. 

Schemes will also have to gear up for the extra administration to provide members with information about the value of contributions or accruals made during a PIP if the PIP is not aligned with the scheme year.

There is a limited window of opportunity for PIPs to be changed before the new legislation takes effect. Once the new legislation is in place schemes may be trapped with PIPs which cannot be changed.

As previously reported, it is recognised that a number of arrangements are already operating PIPs that will expire on or after 6 April 2011 and therefore members will be subject to the lower annual allowance even though retirement savings are made before 6 April 2011.

Transitional arrangements will be introduced to deal with the ‘straddling PIPs' which is one that began before the announcement in October 2010 and ends after 6 April 2011. In these cases the PIP will have to be apportioned accordingly being divided into a pre announcement PIP and a post announcement PIP. The annual alowance will be calculated separately for each part using the old and new rules as appropriate. If the post announcement PIP exceeds £50,000 then there will be an annual allowance charge. For DB members it will be necessary for members to know their final pensionable salary on 13 October 2010 to calculate the two parts of the straddling PIP. Post 13 October pay rises could trigger unexpected annual allowance tax charges in DB schemes 

2011/12 PPF Levy Finalised

The time has come for Defined Benefit Schemes to look at what action they should take to minimise their 2011/12 PPF Levy.

The Pension Protection Fund (PPF) has confirmed that the 2011/12 pension protection levy will go ahead with no alteration from its September proposals.

In its conclusions on the consultation and the determination, the PPF makes clear that the pension protection levy estimate for 2011/12 will be that which was proposed in September, i.e. £600m, and that it will be divided between schemes as previously proposed.  This means that:

  • The risk-based element of each scheme's levy will be calculated with reference to the scheme's shortfall against a 136% section 179 (PPF) funding level, an increase from the 121% funding level in 2010/11
  • Schemes which are better than 155% funded will avoid the risk-based element entirely, an increase from the 140% funding level applying in 2010/11, and a taper will continue to operate for those with funding levels in between 135% and 155%
  • The cap on the risk-based element of the levy will increase from 0.5% to 0.75% of section 179 liabilities
  • The scaling factor used to finalise the risk-based element of the levy rises from 1.64 in 2010/11 to 2.07 in 2011/12 and the separate multiplier used to finalise the scheme-based element of the levy falls from £145 to £135 per £1m of section 179 liabilities

Please do bear in mind sending in deficit reduction certificates before the deadline which is 7 April 2011 and certify new contingent assets or re-certifying existing ones before the closure date of 31 March 2011.

Outsourced Public Services

The Cabinet Office has announced the introduction of new non-mandatory Principles of Good Employment Practice, which will regulate the employment benefits of new staff recruited by providers of outsourced public services.  This replaces the "two-tier code" which has been withdrawn with immediate effect.

The two-tier code was designed to prevent an outsourcing arrangement employing new private sector recruits on worse terms than the ex-public sector workers (whose pay and benefits were being preserved).  However, it provided only limited requirements in respect of pensions for new recruits, in particular no obligation to provide defined benefit pensions, so its withdrawal has relatively limited effect in this area.

The introduction of the new principles is intended to make it easier for smaller organisations to deliver public service contracts.  The principles will, however, have no impact on the TUPE terms under which existing public service staff transfer to new organisations, or on the "Fair Deal" which requires the new employer to provide them with broadly comparable defined benefit pensions.  The Government has, however, recently announced that it will carry out a review of the Fair Deal in the first half of 2011, once the Hutton commission's review of public sector pensions has provided its final report.

This change affects central government contracts only.  A similar two-tier workforce code which applies for local authority contracts currently remains in effect.

Tags: Legislation Pensions

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