RPSM12301110 - Scheme Administrator Pages: Information requirements and administration: Information the scheme administrator is required to provide to HMRC: The Event Report: Event number 9 - Transfers to qualifying recognised overseas pension schemes

[Reg. 3 The Registered Pension Schemes (Provision of Information) Regulations 2006 - SI 2006/567] 

Reportable event

Reportable event 9 occurs when the scheme makes a recognised transfer to a qualifying recognised overseas pension scheme.

Information required

The required information that must be provided on the event report for reportable event 9 is

• the name of the member
• the country or territory in which the member’s address is situated
• their National Insurance number
• the amount of the sums or assets transferred
• the date of the transfer
• the name of the qualifying recognised overseas pension scheme and
• the country or territory under the law of which that scheme is established and regulated.

See RPSM12301295 for what to do if the individual does not give the scheme administrator their National Insurance number.

What the event report looks like on Pension Schemes Online

Event report summary page 

Having brought the event report summary page up, click on ‘Go to reportable fund movements’ on the right hand side of the screen. This brings up the following screen.

Event report page for reportable fund movements