UK Statutory Instrument 2007 United Kingdom

Vehicle Drivers (Certificates of Professional Competence) Regulations 2007

What this means for your business

14 obligations
5 penalties
1 can imprison
6 guides
Enforced by
DVSA
Applies to
United Kingdom
On this page
14 compliance obligations, 6 practical guides
Read full text on legislation.gov.uk

What you must do

14 compliance obligations under this legislation — 1 can result in imprisonment.

Notifications 1

Notify competent authority and pay fee when trainees complete CPC courses

If your business is approved to provide professional competence training for vehicle drivers, you must tell the competent authority each time one of your trainees finishes a periodic, national periodic, or national return‑to‑driving course, and you must pay a fee of £1.25 for every hour (or part‑hour) of the course. The authority will keep a record of these notifications.

Any Person s.7 DVSA Each time a person you have provided training for completes a periodic, …

Other requirements 3

Present a valid licence and suitable vehicle before your initial CPC test

If you (or one of your drivers) is taking the initial Certificate of Professional Competence test, you must show a licence that covers the vehicle class you’re being tested on and prove your identity before the test starts. For the practical part you also need to supply a vehicle that meets the power, size, load‑carrying and equipment specifications set out in the regulations. If the licence is not accepted you must hand it over to the test examiner.

Any Person Further requirements at tests: initial CPC test DVSA When you or an employee enrols for the initial CPC theoretical or …

Refuse to conduct CPC test when requirements are not met

If you run CPC (Certificate of Professional Competence) tests, you must turn down any practical or theoretical test when the vehicle, candidate or trainer does not meet the required rules – for example, the vehicle is the wrong category, the candidate’s identity cannot be verified, or the trainer has broken their undertaking. This ensures only eligible candidates take the test.

Contractor Examiner’s right to refuse to conduct test DVSA When the vehicle category, candidate compliance/identity, or trainer’s undertaking does not meet …

Take the initial CPC test before driving a relevant vehicle

Fine up to £1,000

If you or your drivers want to operate a large goods or passenger vehicle (categories C, C+E, D or D+E) on UK roads after the dates 10 Sept 2008 (D‑type) or 10 Sept 2009 (C‑type), you must have successfully passed the appropriate initial CPC test (or hold an exempting document). Without this you are not allowed to drive the vehicle.

Any Person s.4 DVSA Driving a relevant vehicle in categories C, C+E, D or D+E after …

Offences and prohibitions 4

Fail to carry or produce CPC evidence while driving

Fine up to £1,000

If a driver who must hold a Certificate of Professional Competence (CPC) or has completed a return‑to‑driving course does not have the appropriate document in the vehicle, or cannot show it when a police officer or vehicle examiner asks, they commit an offence. A conviction results in a fine of up to £1,000 on summary conviction.

Any Person s.11 DVSA

Fail to report or return a lost/damaged driver qualification card

Fine up to £1,000

If a driver does not promptly tell the DVSA in writing that their driver qualification card, national driver qualification card or NVT certificate is damaged, lost or stolen, or does not return the card to the authority when it is later found, they commit an offence. On summary conviction the driver faces a fine of up to £1,000. No prison term is attached.

Any Person Damaged, lost or stolen documents DVSA

Fail to surrender or replace CPC card when required

Fine up to £1,000

If the DVSA tells you to return a National Vehicle Testing (NVT) certificate or driver qualification card because it was issued in error, contains a mistake, or your name has changed, you must surrender it promptly. Not doing so (or failing to provide a new card) without a reasonable excuse is an offence. On conviction you face a fine up to £1,000 (level 3 on the standard scale).

Any Person s.12 DVSA

Forge or falsify driver qualification documents

2 years imprisonment

If you create, alter, use or lend a forged or false driver qualification document (or a document that looks so like the genuine one it could deceive) with the intention to trick the regulator, or if you knowingly give a false statement to obtain a driver qualification card or NVT certificate, you commit an offence. On conviction you can be sentenced to up to two years in prison, an unlimited fine, or both. The offence can be tried either in the magistrates' court (summary) or in the Crown Court (indictable).

Any Person s.13 DVSA

Registration and licensing 4

Apply for a driver qualification card

If you are a professional driver who has passed the initial CPC test and hold a qualifying licence (or have completed the required training or a return‑to‑driving course), you must apply for a driver qualification card. You need to submit an application to the competent authority, pay the £25 fee (unless waived) and provide any requested documents such as a photo or proof of training.

Any Person Application for driver qualification card DVSA You have passed the initial CPC test and hold a qualifying licence, …

Apply for a national driver qualification card

If you (or a driver you employ) hold a qualifying licence and have completed the required training or a national return‑to‑driving course, you must apply for a national driver qualification card. The application costs £25 (unless the authority waives it) and must include any requested photo and proof of the training you have done.

Any Person Application for national driver qualification card DVSA You are a qualifying licence holder who has completed the required training …

Exchange foreign driver qualification card for a UK card

If you or any of your drivers hold a valid EU or Swiss driver qualification card and also have a UK driving licence, you must apply to the UK authority to swap it for a UK driver qualification card. You need to submit an application, pay the £25 fee (unless the authority waives it), and include your personal details and the foreign card. The new UK card will be issued for the same period as the original foreign card.

Any Person Exchange of a driver qualification card issued out DVSA Holds a valid driver qualification card issued by an EU member State, …

Obtain approval to provide CPC training courses

If you want to run any periodic, national periodic or national return‑to‑driving training for commercial vehicle drivers, you must first get written approval from the competent authority. This means submitting an application with the required documents, paying the prescribed fees and securing separate approval for each course you intend to run. The approval lasts five years for you as a provider and one year for each individual course, after which it must be renewed.

Any Person s.6 DVSA When you wish to provide a periodic, national periodic or national return‑to‑driving …

Training 2

Complete a national return to driving course when required

If a driver’s CPC card has expired, they must take a 7‑hour national return to driving course (up to 2 hours can be e‑learning) in the UK. This is only allowed if they held a valid driver qualification card within the previous two years, the card expired at least 60 days ago, and they have not done a return course in the past five years. After the course they have one year to add extra training if they want a periodic CPC.

Any Person Eligibility for, and requirements of, national ret DVSA Driver has held a valid driver qualification card, national driver qualification card …

Provide CPC periodic training that meets UK requirements

If you employ drivers who hold a Certificate of Professional Competence (CPC), you must arrange a national periodic training course that follows the prescribed rules. The course must be at least three and a half hours per session, can be split over non‑consecutive days, and must be delivered in the United Kingdom.

Employer Requirements of national periodic training courses DVSA When you employ drivers who hold a CPC and are due for …

Penalties for non-compliance

5 penalties under this legislation. 1 can result in imprisonment. 1 carry an unlimited fine.

Prison risk

Forge or falsify driver qualification documents

Unlimited fine and/or 2 years imprisonment

Either way s.13 Penalises: Forge or falsify driver qualification documents
Fine

Drive a vehicle without a CPC

Fine up to £1,000

Summary only s.10 Penalises: Take the initial CPC test before driving a …
Fine

Fail to carry or produce CPC evidence while driving

Fine up to £1,000

Summary only s.11 Penalises: Fail to carry or produce CPC evidence while …
Fine

Fail to report or return a lost/damaged driver qualification card

Fine up to £1,000

Summary only Damaged, lost or stolen documents Penalises: Fail to report or return a lost/damaged driver …
Fine

Fail to surrender or replace CPC card when required

Fine up to £1,000

Summary only s.12 Penalises: Fail to surrender or replace CPC card when …

Practical guidance

Our guides explain how to comply with the requirements above.

Sections and provisions

28 classified provisions from this legislation.

Duties 12

  • s.4 Persons who must take initial CPC test
  • s.6 Persons providing training courses
  • s.7 Record to be kept by competent authority of periodic training courses, national periodic training courses and national return to driving courses time a person
  • Application for driver qualification card Application for driver qualification card
  • Application for national driver qualification card Application for national driver qualification card
  • Eligibility for, and requirements of, national ret Eligibility for, and requirements of, national return to driving courses
  • Examiner’s right to refuse to conduct test Examiner’s right to refuse to conduct test fee paid pursuant
  • Exchange of a driver qualification card issued out Exchange of a driver qualification card issued outside the United Kingdom or of a Swiss CPC
  • Further requirements at tests: initial CPC test Further requirements at tests: initial CPC test
  • Issue of driver qualification card Issue of driver qualification card
  • Issue of national driver qualification card Issue of national driver qualification card
  • Requirements of national periodic training courses Requirements of national periodic training courses

Offences and penalties 6

  • s.3 Persons to whom these Regulations apply
  • s.10 Offence of driving without a CPC
  • s.11 Requirement to carry and produce evidence of CPC or of training exemption in vehicle
  • s.12 Document errors
  • s.13 Forgery and false statements
  • Damaged, lost or stolen documents Damaged, lost or stolen documents

Powers 2

  • s.5 Initial CPC test
  • s.14 Power to seize document in respect of which offences may have been committed

Definitions 3

  • s.2 Interpretation
  • s.8 Definition of “relevant day” in regulations 8A, 8AA and 8AC to 9 relevant day
  • Review Review