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Guidance

Regulatory returns guidance

Guidance for information collected in the Regulatory Returns service by licensing sector.

Published
4 May 2021

Last updated
14 June 2021 - Changes

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Contents

Certification statement

The certification statement at the end of each regulatory return needs to be signed by a Personal Management Licence holder (an individual holding a specified management offices) employed by, or working for, the operator completing the return. For small-scale operators, the person with control of the business should sign the certification.

We expect the signatory to make reasonable enquiries to ensure that the submitted regulatory return is accurate and complete. Also, that the organisation’s processes and procedures for data collection are robust and assured. The extent of reasonable enquiries will differ between sectors and size of business.

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RR Guidance - Late or inaccurate regulatory returns
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