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RICS APC > RICS Professional Standards & Acts > Flashcards

RICS Professional Standards & Acts Flashcards

1
Q

Regulations for EIA?

A

Town and Country Planning (EIA) Regulations 2017

Screening, Scoping, ES

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2
Q

Professional Standard for Development Valuation?

A

RICS Professional Standard, Valuation of Development Property 2019

Definition of Development

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3
Q

Act that regulates planning system in England and Wales?

A

Town and Country Planning Act 1990

LPAs, Planning Permissions

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4
Q

What if you don’t convene with Town and Country Planning Act?

A

Enforcement Notice, Stop Notice, up to £20,000 in magistrates and unlimited in higher

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5
Q

What if you don’t convene with Town and Country Planning EIA Regulations?

A

Enforcement Notice, Stop Notice, up to £20,000 in magistrates and unlimited in higher

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6
Q

1st RICS Standards for planning viability?

A

RICS Professional Standard ‘Financial Viability in Planning’ Conduct & Reporting 2019

Information around Reporting and process requirements (be objective & impartial, must provide sensitivity analysis

Legislation

Due Diligence

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7
Q

2nd RICS Standard for planning viability?

A

RICS Professional Standard ‘Assessing Financial Viability in Planning under NPPF 2019’ 2021

To ensure that public benefits and planning policies are delivered to the greatest ability

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8
Q

What governs Use Classes?

A

Town + Country Planning (Use Classes) Regulation 2020

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9
Q

What governs PDR?

A

Town and Country Planning (General Permitted Development Rights) (England) (Order) 2015

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10
Q

What act regulates listed buildings?

A

Planning (Listed + Conservations Areas) Act 1990

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11
Q

What manages health & safety in construction?

A

Construction (Design & Management) Regulations 2015

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12
Q

What if CDM are breached?

A

Substantial fines including criminal and contractual litigation

HSE has power to prosecute duty holders

If death, then police involved

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13
Q

What if you go against the BSA 2022?

A

Unlimited fine & imprisonment for up to 2 years

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14
Q

What if you breach health & safety at work act?

A

Criminal offence can be prosecuted by HSE

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15
Q

RICS Standard on Conflicts of Interest?

A

RICS Professional Standard Conflicts of Interest 2017

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16
Q

RICS Guidance note on complaints?

A

RICS Guidance Note on Complaints Handling 2016

17
Q

RICS Standard on insurance?

A

RICS Practice Info - Risk + Liability Insurance 2021

18
Q

RICS Standard on handling client money?

A

RICS Professional Standard Client Money Handling 2022

19
Q

Penalties of the Bribery Act?

A

Max prison sentence 10 years and unlimited fine for individuals

Unlimited fines for firms

20
Q

Who polices the Bribery Act?

A

Serious Fraud Office

21
Q

What regulates Money Laundering? & Who?

A

Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017

Financial Conduct Authority

22
Q

What’s the penalties if fail to follow ML, TF & TOF Regulations 2017?

A

Max 14 years prison sentence + unlimited fine for assisting with money laundering

Max 5 years for tipping someone off if they are under suspicion

23
Q

Penalties if don’t display EPC correctly?

A

Resi: £200 fixed penalty for non display
Commercial: Minimum of £500, maximum of £5,000

24
Q

Who enforces EPC?

A

Local authorities Trading Standards

25
Q

Who policies data protection act?

A

Information Commissioners Office (ICO)

26
Q

What could fines be under data protection act?

A

Up to 4% of global turnover or £17.5 (whichever is greater)

27
Q

What regulates data protection in the UK?

A

Data protection act 2018

28
Q

What provide protection against discrimation?

A

Equality Act 2010

29
Q

What are fines with equality act?

A

Employers who do not comply face civil enforcement procedures or be liable for a criminal offence, fine up to £5000

RICS APC (13 decks)

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