The First-tier Tribunal and Upper Tribunal (Chambers) (Amendment No. 2) Order 2017

This Order amends the First-tier Tribunal and Upper Tribunal (Chambers) Order 2010 (S.I. 2010/2655) to reflect the conferral of further jurisdiction on the First-tier Tribunal and Upper Tribunal relating to proceedings in respect of functions of the Welsh Revenue Authority and the conferral of further jurisdiction on the Upper Tribunal relating to proceedings under Schedule 3A to the Communications Act 2003 (c. 21) and the Riot Compensation Act 2016 (c. 8).

Link: The First-tier Tribunal and Upper Tribunal (Chambers) (Amendment No. 2) Order 2017
Source: Legislation .gov.uk

Press release: PM meeting with King Abdullah of Jordan: 30 November 2017

A Downing Street spokesperson said:

The Prime Minister held a bilateral meeting with King Abdullah of Jordan in Amman earlier today.

They reflected on the historic relationship between the two countries, and the close bilateral cooperation today. They discussed the importance of Jordan’s continued security, stability and economic sustainability, in the midst of significant instability in the region.

They reviewed the progress the UK and Jordan have made together since the Prime Minister’s last visit in April, including in the fight against Daesh as coalition partners. In particular, they noted the positive impact of the UK’s security support to enable Jordan to deal with internal and external threats.

They discussed the King’s vision for economic reform in Jordan, and the Prime Minister made clear that the UK stands at Jordan’s side in helping to deliver that vision, including through new funding to improve education, create jobs, and boost Jordan’s long-term economic resilience. They agreed that this work should be the focus of long-term bilateral cooperation.

Link: Press release: PM meeting with King Abdullah of Jordan: 30 November 2017
Source: Gov Press Releases

Press release: Police officer who blackmailed member of the public has sentence increased

A police officer who blackmailed a man after photographing him visiting a sex worker has had his prison sentence increased after it was referred to the Court of Appeal as unduly lenient.

Gareth Suffling was a Detective Constable at Bedfordshire police when he parked close to the place of work of a sex worker in Luton and took photos of a man arriving and leaving.

Suffling, 36, put the victim’s car registration plate through the police computer to track down where he lived and blackmailed him, leaving a note and a copy of the photographs. The note told him he must pay £1,000 or the pictures would be sent to family members and neighbours.

The victim reported the blackmail to the police where Suffling was part of the investigating team. Officers noticed he was acting strangely and a search of the police computer found he had already searched for the victim’s details under the pretence of dangerous driving.

The blackmail letter was also found on Suffling’s computer after he failed to fully delete it.

He was originally sentenced to 18 months in prison for blackmail and misconduct in public office at St Albans Crown Court in September. He will now serve 3 years in prison.

The Solicitor General Robert Buckland QC MP referred the original sentence to the Court of Appeal under the Unduly Lenient Sentence scheme. Speaking after the hearing the Solicitor General said:

Suffling was in a position of trust when he carried out these offences and his letter of blackmail was nothing short of menacing. This increased prison sentence shows that anyone caught using their position in public office to commit a crime will be punished.

Link: Press release: Police officer who blackmailed member of the public has sentence increased
Source: Gov Press Releases

The Statutory Auditors Regulations 2017

These Regulations implement obligations in Directive 2014/56/EU of the European Parliament and of the Council of 16 April 2014 amending Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts (OJ L 157, 09.06.06, p.87) and Regulation (EU) 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities and repealing Commission Decision 2005/909/EC (“the Audit Regulation”) (OJ L 158, 27.05.14, p.77). The amended Directive 2006/43/EC is known as “the Audit Directive”. The Audit Regulation is directly applicable, but changes have been made to domestic law to remove inconsistencies between domestic law and the Audit Regulation.

Link: The Statutory Auditors Regulations 2017
Source: Legislation .gov.uk

Press release: Master trust pension schemes consultation

An ‘authorisation and supervision regime’ will ensure that tough new powers are in place to protect the 7 million members of master trust schemes, who have a combined £10 billion worth of assets invested. The changes will provide them with equivalent protection to members in other types of pension schemes.

Master trust schemes will be assessed against 5 key tests:

  • persons involved in the master trust scheme are fit and proper
  • that the scheme is financially sustainable
  • that each scheme funder meets specific requirements in order to provide assurance about their financial situation (including through presenting a business strategy and full, audited accounts)
  • the administrative and governance systems/processes used in running the scheme are sufficient
  • the scheme has an adequate continuity strategy

Under these plans, consumer savings will be more secure with master trusts being required to meet strict criteria on all aspects of operations and governance.

Guy Opperman, Minister for Pensions and Financial Inclusion, said:

The majority of master trust pension schemes are operating well, but for too long these schemes have been subject to far less regulatory scrutiny than new contract-based providers.

Nobody’s savings should be less secure simply because of the pension chosen by their employer. That is why the new authorisation and supervision regime is a significant step forward in bringing master trust and other occupational schemes into line.

These strict new tests will ensure current and future master trusts are strong, safe and well placed for consumers and employers to invest their pension contributions.

The new regime will be administered by The Pensions Regulator. Under the new regime all current and prospective master trust schemes will need to apply for authorisation to operate in the market. The regulator will also have greater ongoing powers to work with, and if necessary, de-authorise master trusts where they are at risk of failing.

Master trusts will also have to demonstrate on an ongoing basis that they continue to meet the strict authorisation criteria, including demonstrating provisions to ensure member funds are protected in the event of a scheme needing to be wound up.

The master trust market has grown rapidly since 2012. There are currently 87 master trusts, which now represent 90% of savers who have been automatically enrolled into a workplace pension.

The announcement follows the passing of the Pension Scheme Act in April 2017, which introduced this regime proposal. It is expected that the new regulations will come into effect from October 2018.

More information

As a type of multi-employer pension scheme, master trusts have the potential to offer great advantages for members and employers, due to their scale, good governance and value for members.

The vast majority of employers have chosen to use a master trust pension scheme to meet their automatic enrolment obligations rather than set up and run their own workplace pension scheme. This has led to a considerable expansion of the master trust market.

It is estimated that around 11 million workers will either be newly saving or saving more into a workplace pension by 2018, generating around £20 billion in additional pension saving by 2019/20.

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Link: Press release: Master trust pension schemes consultation
Source: Gov Press Releases

Press release: Jim Harra appointed as Second Permanent Secretary at HMRC

Today Sir Jeremy Heywood announced that Jim Harra, currently Tax Assurance Commissioner and Director General Customer for Strategy and Tax Design, has been appointed as the new Second Permanent Secretary at HMRC.

Welcoming the appointment, Sir Jeremy Heywood said:

I am pleased to announce the appointment of Jim Harra as Second Permanent Secretary at HMRC. He has done an excellent job in his dual roles of Tax Assurance Commissioner and Director General for Customer Strategy and Tax Design in HMRC. He brings with him a wealth of relevant experience and I look forward to working with him as he takes up his new role.

I would also like to thank Edward Troup for his tremendous public service over the last 13 years as he stands down next month from his role as Chair of HMRC.

Jon Thompson, Permanent Secretary at HMRC, said:

I am delighted that Jim has taken up this post in HMRC. There are some enormous and important challenges ahead for HMRC: our transformation programme to make us a world class, digital-first tax authority; our focus on supporting the honest majority and clamping down on the dishonest minority; and our work to rise to the challenges of exiting the EU – particularly on customs and the border.

Jim knows HMRC and its customers well and will bring his usual dedication, knowledge and professionalism to the role. I look forward to working with him to tackle these challenges.

Jim Harra said:

I very much look forward to becoming HMRC’s new Second Permanent Secretary. The work we are doing in the department, to create a tax system that makes it easier for taxpayers ‎to get things right, and to prepare for the UK leaving the EU, is vitally important and touches every life in the country. I am proud to have been given the opportunity to help lead this important work.

This appointment has been formally ratified by the Prime Minister, and is the result of a recruitment exercise across Whitehall.

Notes to editors

  1. Jim Harra has held a dual role of Tax Assurance Commissioner and Director General Customer Strategy and Tax Design in HMRC.
  2. The Second Permanent Secretary role was created following Edward Troup’s announcement of his retirement at the end of this year. Jim Harra’s appointment means that HMRC continues to have a tax professional as one of its two Permanent Secretaries.
  3. Arrangements for appointing a successor to fill Jim Harra’s previous role will be announced in due course.

Link: Press release: Jim Harra appointed as Second Permanent Secretary at HMRC
Source: Gov Press Releases