section 72

Chris Edwards-Earl and Stephen Richards offer some tips for those finding themselves under TPR's microscope.

A business owner has been fined £12,800 after failing to hand over information and documents to The Pensions Regulator (TPR) about investments relating to money from 16 pension schemes.

The Pensions Regulator (TPR) has issued 937 requests for information under section 72 of the Pensions Act 2004 since its records began in 2010.

Former BHS owner Dominic Chappell has been ordered to pay £124,000 after losing an appeal against his conviction for failing to provide information to the regulator.

The Pensions Regulator (TPR) has fined a scheme after it failed to notify the regulator it had appointed a professional trustee, in the first instance of a penalty being levied for this reason.

Samuel Smith Old Brewery and its chairman Humphrey Smith have pleaded guilty to neglecting or refusing to provide financial information and documents to The Pensions Regulator for an investigation.

Ex-BHS owner Dominic Chappell has been found guilty for failing to provide information to The Pensions Regulator (TPR) on three occasions.

Dominic Chappell blasted The Pensions Regulator (TPR) for what he called an "aggressive and hostile" approach to his takeover of BHS, a court has heard.

Cases of suspected scams are the most common reason for The Pensions Regulator (TPR) using its section 72 power to demand information from companies or pension schemes.