Key Legislation Flashcards
Recommendations to the RICS
The Bichard Review (2022)
Rules for firms
RICS Rules for the Regulation of Firms (2022)
Rules for members
RICS Rules of Conduct (2021)
Social Media
Use of Social Media: Guidance for RICS Members (2021)
Money Laundering Checks
Section 18, Estate Agents Act (1979)
Money Laundering Regulations (2017)
Cooling Off Period
The Customer Rights Act (2015)
Conflicts of Interest
RICS Professional Statement: Conflicts of Interest - UK Property Market Investment Agency (2017)
Liability Caps
RICS Practise Information - Risk, Liability and Insurance (2021)
Bribery
Bribery Act (2010)
Money Laundering
Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (2017, amended 2023)
Sanctions for Money Laundering
Sanctions and Anti-Money Laundering Act (2018)
Criminal Proceedings
Proceeds of Crime Act (2002)
Unexplained Wealth Orders
Economic Crime (Transparency & Enforcement) Act (2002)
Bribery, Corruption, Money Laundering & Terrorist Financing
RICS Professional Standard: Countering Bribery, Corruption, Money Laundering and Terrorist Financing (2019)
Health & Safety
Health and Safety at Work Act (1974)
Surveying Safely
RICS Professional Standard: Surveying Safely - Health and Safety Principles for Property Professionals (2nd Ed, 2018)
PPE
PPE at Work Regulations (2022)
Injuries and Diseases
Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (2013) - RIDDOR
Death
Corporate Manslaughter and Corporate Homicide Act (2007)
Risk Assessment for Fire Prevention
Fire Risk Management Regulatory Reform (Fire Safety) Order (2005)
Fire Safety
Fire Safety Act (2021) - FRAEW & EWS1 Forms
Grenfell
The Hackitt Review (2018)
Building Safety
Building Safety Act (2022)
Building Standards
Building Regulations (2010)
- Approved Document B (second staircase)
Occupiers
Occupiers’ Liability Act (1957)
Smoking
Smoke-free (Premises & Enforcement) Regulations (2007)
Landlord duties
Defective Premises Act (1972)
Asbestos
The Control of Asbestos Regulations (2012)
RICS Professional Standard: Asbestos (2021)