Statutory Compliance

Question 1

What does the Business Names Act 1985 and Companies Act 1985 require you to do?

Answer 1

Disclose the business name

Question 2

What does the Equality Act 2010 require?

Answer 2

Disability discrimination compliance

Question 3

What does the Financial Services and Markets Act 2000 and Financial Services Act 2012 require?

Answer 3

Financial services compliance

Question 4

What is required by the Money Laundering Regulations 2007?

Answer 4

Appoint a ML Officer

Question 5

What does the Health & Safety Act 1974 require?

Answer 5

Health and safety compliance

Question 6

What should be put in place per the Control of Asbestos Regulations 2012?

Answer 6

Asbestos Register

Question 7

What does the Regulatory Reform (Fire Safety) Order 2005 require?

Answer 7

Fire safety compliance

Question 8

What is required in terms of the Data Protection Act 1998?

Answer 8

Register for data protection

Question 9

What is the VAT registration threshold for VAT and Tax registration?

Answer 9

£82,000pa turnover

Question 10

What other law needs to be complied with in terms of staff members?

Answer 10

Current employment law re working hours, pensions etc.