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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 22 April 2021 - onwards
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64AF. Section 64AE: supplementary provisions relating to evidence of compliance with proper requirements

(1) Where -

(a) the Pensions Authority requires proof of good repute, proof of no previous bankruptcy, or both, in respect of a person who is a national of another Member State where such person, in respect of a scheme or trust RAC, acts, or proposes to act, as a trustee or carries out, or proposes to carry out, a key function, and

(b) notwithstanding any other requirements that may be specified in this Part in relation to proof of such matters,

the Pensions Authority may, by notice in writing, request the trustees of the scheme or trust RAC to furnish it with any record or document specified in subsection (2).

(2) For the purposes of subsection (1) and subject to subsection (3), the Pensions Authority shall accept -

(a) an extract from the judicial record of the other Member State, or

(b) in the absence of a judicial record in the other Member State an equivalent record or document, issued by a competent judicial or administrative authority designated to issue such records or document

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