Key Legislation Flashcards

1
Q

Recommendations to the RICS

A

The Bichard Review (2022)

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2
Q

Rules for firms

A

RICS Rules for the Regulation of Firms (2022)

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3
Q

Rules for members

A

RICS Rules of Conduct (2021)

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4
Q

Social Media

A

Use of Social Media: Guidance for RICS Members (2021)

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5
Q

Money Laundering Checks

A

Section 18, Estate Agents Act (1979)
Money Laundering Regulations (2017)

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6
Q

Cooling Off Period

A

The Customer Rights Act (2015)

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7
Q

Conflicts of Interest

A

RICS Professional Statement: Conflicts of Interest - UK Property Market Investment Agency (2017)

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8
Q

Liability Caps

A

RICS Practise Information - Risk, Liability and Insurance (2021)

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9
Q

Bribery

A

Bribery Act (2010)

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10
Q

Money Laundering

A

Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations (2017, amended 2023)

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11
Q

Sanctions for Money Laundering

A

Sanctions and Anti-Money Laundering Act (2018)

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12
Q

Criminal Proceedings

A

Proceeds of Crime Act (2002)

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13
Q

Unexplained Wealth Orders

A

Economic Crime (Transparency & Enforcement) Act (2002)

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14
Q

Bribery, Corruption, Money Laundering & Terrorist Financing

A

RICS Professional Standard: Countering Bribery, Corruption, Money Laundering and Terrorist Financing (2019)

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15
Q

Health & Safety

A

Health and Safety at Work Act (1974)

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16
Q

Surveying Safely

A

RICS Professional Standard: Surveying Safely - Health and Safety Principles for Property Professionals (2nd Ed, 2018)

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17
Q

PPE

A

PPE at Work Regulations (2022)

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18
Q

Injuries and Diseases

A

Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (2013) - RIDDOR

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19
Q

Death

A

Corporate Manslaughter and Corporate Homicide Act (2007)

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20
Q

Risk Assessment for Fire Prevention

A

Fire Risk Management Regulatory Reform (Fire Safety) Order (2005)

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21
Q

Fire Safety

A

Fire Safety Act (2021) - FRAEW & EWS1 Forms

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22
Q

Grenfell

A

The Hackitt Review (2018)

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23
Q

Building Safety

A

Building Safety Act (2022)

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24
Q

Building Standards

A

Building Regulations (2010)
- Approved Document B (second staircase)

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25
Occupiers
Occupiers' Liability Act (1957)
26
Smoking
Smoke-free (Premises & Enforcement) Regulations (2007)
27
Landlord duties
Defective Premises Act (1972)
28
Asbestos
The Control of Asbestos Regulations (2012) RICS Professional Standard: Asbestos (2021)
29
Asbestos duty holders
Health & Safety (Offences) Act (2008)
30
CDM
Construction (Design and Management) (CDM) Regulations (2015)
31
Accounting
IFRS 16 (International Financial Reporting Standard)
32
Expert Witness
RICS Guidance: Surveyors Acting as Expert Witnesses (2023)
33
Advocates
RICS Professional Statement: Surveyors Acting as Advocates (2017)
34
Arbitrators
RICS Professional Standard: Surveyors Acting as Arbitrators in Commercial Property Rent Review Disputes (2013)
35
Independent Experts
RICS Guidance Note: Surveyors Acting as Independent Experts in Commercial Property Rent Review Disputes (2014)
36
Conflict of Interest in Dispute Resolvers (2020)
RICS Professional Standard: Conflicts of Interest for Members Acting as Dispute Resolvers (2020)
37
Data Protection
UK General Data Protection Regulation (2016), which is covered in the Data Protection Act (2018)
38
Access to Information
Freedom of Information Act (2000)
39
Cybercrime
Proposed - RICS Professional Standard: Data Handling and Prevention of Cybercrime
40
Diversity and Inclusion
Equality Act (2010) Rule 4 - Rules of Conduct (2021)
41
Inclusive Environments
Equality Act (2010)
42
Net Zero Carbon
Climate Change Act (2008)
43
MEES
Minimum Energy Efficiency Standards (2015)
44
Energy Saving
Energy Savings Opportunity Scheme (ESOS)
45
Heating Systems
Heat Network (Billing and Metering) Regulations (2014, 2015, 2025)
46
Climate Change
Climate Change Levy (CCL)
47
Energy in Public Buildings
Display Energy Certificates (DECs)
48
Habitats
Biodiversity Net Gain
49
New, Refurbs and Operational Buildings
BREEAM Building Research Establishment Energy Assessment Method
50
Existing Buildings
RICS Practise Information: The design, delivery and management of healthy buildings: a practical guide (2023)
51
Measurement
RICS Professional Standard: RICS Property Measurement (2nd Ed, 2018) IPMS Code of Measuring Practise (2015)
52
Valuation
-RICS Valuation - Global Standards (2021) 'The Red Book' -RICS Professional Standard: Comparable Evidence in Real Estate Valuation (1st Ed, 2019) -RICS Valuation - Global Standards (UK National Supplement, 2023) - Professional Standard: Sustainability and ESG in commercial property valuation and strategic advice (effective 2022)
53
National Planning
Town and Country Planning Act (1990) National Planning Policy Framework (2023)
54
Local Planning
The Localism Act (2011) Local Plans
55
Viability
RICS Professional Standard: Financial Viability in Planning: Conduct and Reporting (2019) RICS Professional Standard: Assessing Viability in Planning Under the National Planning Policy Framework 2019 foe England (1st Ed, 2021)
56
Use Classes
Town and Country Planning (Use Classes) (Amendment) (England) Regulations (2020)
57
Permitted Development
Town and Country Planning (General Permitted Development) (England) (Amendment) Order (2021)
58
Trees
Tree Preservation Orders
59
Control over Development
Article 4 Directions
60
HMOs
Housing in Multiple Occupation Order (2018)
61
Remove or Vary a Planning Condition
Section 73 - Town and Country Planning Act (1990)
62
Infrastructure Act
Infrastructure Act (2015)
63
Delivery of Housing
Housing and Planning Act (2016)
64
Neighbourhood Planning
Neighbourhood Planning Act (2017)
65
London Planning
The London Plan (2021)
66
Healthy Streets
Policy T2 of The London Plan (2021)
67
Energy Infrastructure
Policy SI 3 of The London Plan (2021)
68
Newham Local Plan
The Local Plan (2018)
69
Discounted Cash Flows
RICS Practise Information: Discounted Cash Flow Valuations (2023)
70
Valuation of Development Property
RICS Professional Standard: Valuation of Development Property (2019)
71
Depreciated Replacement Cost method
RICS Guidance Note: Depreciated Replacement Cost Method of Valuation for Financial Reporting (2018)
72