Pension liberation fraud

Find out what pension liberation fraud is, how individuals are targeted, what pensions professionals, trustees and members should look out for, the action the regulator is taking, and who to contact if you suspect it.

    Regulatory approach

    Find out how The Pensions Regulator undertakes its activities.

    Prohibition of trustees

    This section includes a statement on our power to prohibit a person from being a trustee if the Determinations Panel is satisfied that they are not 'fit and proper' person. This is known as a prohibition order.

      Section 89 reports

      Section 89 reports which relate to the regulator's consideration of clearance, moral hazard powers and prohibition or trustee appointment powers.

        Determinations

        The Pensions Regulator has a range of powers that it can use to intervene and help put things right, where necessary. The process used to decide if we will use one of these powers is called a 'determination'.

        © The Pensions Regulator