Topic
Regulatory compliance, legal requirements, and governance
Your legal duties as a landlord to protect tenants from fire. Covers smoke and carbon monoxide alarms, HMO fire safety requirements, fire risk assessments for blocks of flats, and furniture fire safety regulations.
Read guideYour legal duties under the Fire Safety (England) Regulations 2022 if you manage a high-rise residential building (18 metres or higher, or 7+ storeys) in England. Covers secure information boxes, floor plans, wayfinding signage, fire door inspections, and resident information requirements.
Read guideMining support services — drilling, well services, site preparation, pumping and draining — handle hazardous substances, flammable hydrocarbons and heavy equipment. This is the universal spine: it takes you through your core workplace health and safety duties, COSHH and DSEAR controls, work equipment safety, manual handling, fire safety, RIDDOR reporting, employers' liability insurance, equality and data protection.
Read guideMining metal ores — iron, copper, tin, lead, zinc, tungsten, uranium and thorium — is high-hazard work. This is the universal spine: it takes you through your core workplace health and safety duties, the Mines Regulations 2014 mine-safety regime, control of hazardous substances, work equipment safety, manual handling, fire safety, employers' liability insurance, equality and data protection.
Read guidePetroleum extraction — crude oil and natural gas — handles large inventories of flammable and toxic hydrocarbons under pressure. This is the universal spine: it takes you through your core workplace health and safety duties, COSHH controls for hydrogen sulphide, benzene, mercury and NORM, DSEAR controls for explosive atmospheres, work equipment safety, manual handling, fire safety, employers' liability insurance, equality and data protection.
Read guideOperating a quarry or mine — stone, sand, gravel, clay, salt, peat or chemical minerals — is high-hazard work. This is the universal spine: it takes you through your core workplace health and safety duties, the Quarries Regulations 1999 quarry-safety regime, control of respirable crystalline silica and dust under COSHH, work equipment safety, manual handling, fire safety, employers' liability insurance, equality and data protection.
Read guideHow to maintain fire extinguishers, fire alarms, emergency lighting, and fire doors to comply with the law. Includes testing schedules, servicing requirements, and record-keeping duties for responsible persons.
Read guideAir transport is one of the most heavily licensed sectors in the UK. This guide takes you through operating licences, air operator certificates, airworthiness and crew licensing, ATOL protection, passenger rights, dangerous goods by air, and — if you conduct spaceflight — operator licences, spaceport licences and third-party liability insurance. The Civil Aviation Authority regulates all of it UK-wide.
Read guideYour legal duties for fire door inspections and building safety under the Fire Safety Act 2021 and Fire Safety (England) Regulations 2022. Covers which buildings are affected, inspection frequencies, external wall assessments, and resident information requirements.
Read guideYour legal duties as a responsible person under the Regulatory Reform (Fire Safety) Order 2005. Covers fire risk assessments, fire safety measures, staff training, and what happens if you do not comply.
Read guideIf your practice is RCVS-registered, supplies veterinary medicines, handles controlled drugs, disposes of clinical waste or uses X-ray equipment, you carry specific regulatory duties on top of the universal workplace foundation. This guide covers each regime and what you need to do.
Read guideEvery coal or lignite mining operation must meet universal workplace duties before it tackles the sector-specific mining safety, licensing and environmental regimes. This guide covers the eight foundational obligations — health and safety, COSHH, work equipment, manual handling, fire, employers' liability insurance, equality and data protection.
Read guideHow H&S obligations scale as your business grows. Covers risk assessment, written policy, first aid, RIDDOR reporting, training, consultation, enforcement, and display requirements, with thresholds at 5, 50 and 250 employees.
Read guideHow to comply with the Control of Substances Hazardous to Health Regulations 2002. Step-by-step guide to COSHH assessment, the hierarchy of controls, Workplace Exposure Limits, health surveillance requirements and record keeping.
Read guideUse this checklist to confirm your air transport business (SIC division 51) meets its obligations before you begin commercial operations. Work through the universal workplace and employment items every operator shares, then the aviation and spaceflight licensing items. If you answer no to any item, follow the linked guide before you proceed.
Read guideYour fire safety obligations as a duty holder under the Fire (Scotland) Act 2005. Covers the shared responsibility model, fire risk assessments, SFRS enforcement powers, and penalties. Scotland has different fire safety law from England and Wales.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your coal or lignite mining operation — from workplace health and safety through to coal-mining licences, mine and quarry safety, explosives and environmental permits.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your veterinary practice — from workplace health and safety through to RCVS registration, veterinary medicines, clinical waste and controlled drugs.
Read guideWhatever you store and however you handle it — pallets in a distribution centre, chilled and frozen goods in a cold store, or hazardous goods in a bonded warehouse — you must manage the same workplace health and safety, fire, lifting and work equipment, manual handling, dangerous-substance, insurance, equality and data protection duties before you begin operating. This guide covers the duties every warehousing and transport-support business shares; your customs and mode-specific regime is covered in the guide for your kind of operation.
Read guideIf you serve alcohol or host regulated entertainment, operate a sports ground, run a swimming pool, coach children, operate fairground rides, offer adventure activities to young people or run gaming machines, your business carries specific licensing, certification, safeguarding or safety duties on top of the universal workplace foundation. This guide covers each regime and what you need to do.
Read guideA remediation business must hold environmental permits for waste operations, register as a waste carrier, comply with the contaminated land regime, control asbestos, meet CDM construction duties, handle hazardous waste correctly and observe the waste duty of care. This guide takes you through each duty in turn.
Read guideA practical guide for day-to-day building managers on fire safety duties in residential buildings. Covers your role as a building manager, routine checks, fire door inspections, working with managing agents and residents, emergency procedures, and record keeping.
Read guideUse this checklist to confirm your scientific research and development business (SIC division 72) meets its obligations. Work through the universal workplace items every R&D business shares, then the conditional items that depend on the type of research you do. If you answer no to any item, follow the linked guide before you proceed.
Read guidePetroleum extraction requires a petroleum production licence from the NSTA, site-specific permits and compliance with major-hazard controls. This guide covers the petroleum production licence, the offshore safety-case regime, COMAH for onshore establishments, environmental permits for onshore installations, OPRED offshore oil-pollution permits and upstream petroleum taxation.
Read guideWhen health surveillance is legally required at work and how to set it up. Covers COSHH hazardous substances, noise, hand-arm vibration, lead, asbestos, ionising radiation, and compressed air. Explains employer duties, appointing occupational health providers, record retention (40 years), and acting on results.
Read guideComprehensive reference of the key regulatory divergences between Northern Ireland and Great Britain. Covers employment law, equality legislation, planning, business rates, health and safety, product standards, alcohol licensing, fire safety, and the Windsor Framework dual regulatory regime.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your rental and leasing business — from workplace health and safety through to FCA consumer hire authorisation, motor insurance, work equipment safety and consumer protection.
Read guideYour legal duties for assessing external wall fire safety in multi-occupied residential buildings. Covers Fire Safety Act 2021 requirements, when EWS1 surveys are needed, understanding EWS1 ratings, finding qualified fire engineers, and what to do if remediation is required.
Read guideA quick compliance checklist for businesses operating in Northern Ireland. Covers NI-specific obligations including fair employment monitoring, HSENI registration, fire safety, business rates, and other requirements that differ from Great Britain.
Read guideHow to meet your legal duties under the Personal Protective Equipment at Work Regulations 1992 (as amended 2022). Covers employer duties, the 2022 amendments for limb (b) workers, suitability assessment, and the PPE hierarchy.
Read guideWhatever personal service you provide — hairdressing, beauty treatments, dry cleaning, funeral services or pet care — you must manage the same workplace health and safety, fire safety, insurance, equality and data protection duties before you open. This guide walks you through each one.
Read guideEvery veterinary practice — small-animal clinic, equine practice, farm-animal practice, referral hospital or emergency service — must meet the same workplace health and safety, COSHH, fire safety, insurance, equality and data protection duties before you start treating animals. This guide walks you through each one.
Read guideUnderstanding your fundamental health and safety duties under UK law. Covers key legislation including HASAWA 1974, risk assessment requirements, and practical compliance steps for small business employers.
Read guideA simplified guide to health and safety compliance for businesses with fewer than 5 employees. Covers what you must do, what you can skip, and free HSE tools to help you comply without spending a fortune.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your travel agency or tour operator business — from workplace health and safety through to ATOL licensing, Package Travel Regulations and consumer protection.
Read guideHow to meet your legal duties under the Provision and Use of Work Equipment Regulations 1998 (PUWER). Covers suitability, maintenance, inspection, guarding of dangerous parts, controls and emergency stops, training and information requirements. PUWER applies to all work equipment from hand tools to complex machinery.
Read guideHow to protect employees who work alone or without close supervision. Covers risk assessment, control measures, communication systems, and what activities may be too dangerous for lone working. Includes sector-specific guidance for healthcare, social care, security, and delivery workers.
Read guideAudit-ready compliance checklist covering all key duties under the Management of Health and Safety at Work Regulations 1999. Use this to verify your compliance across risk assessment, competent persons, emergency procedures, information, training, and vulnerable worker protections.
Read guideHow to meet your legal duty to provide building information to your Fire and Rescue Service if you are responsible for a high-rise residential building (18 metres or higher, or 7+ storeys) in England. Covers secure information boxes, floor plans, external wall information, and keeping records up to date.
Read guideHow to comply with RIDDOR 2013 reporting requirements. Covers what incidents you must report to HSE, reporting deadlines (7-day and 10-day windows), who must report, and record-keeping obligations.
Read guideAir transport operations expose your people to aircraft-handling risks, fuel, noise, working at height on and around aircraft, and manual handling of cargo and baggage. Whatever you carry, this is the universal spine. It takes you through your core workplace health and safety duties, the sector-specific hazards, fire safety, employers' liability insurance, equality and data protection.
Read guideCoal and lignite extraction in Great Britain requires a coal-mining operation licence, compliance with the mines or quarries safety regime depending on your working method, explosives authorisations if you blast, and environmental permits for waste and discharges. This guide covers every sector-specific regulatory duty.
Read guideBroadcasting involves studios, control rooms, outside broadcasts and transmission sites. Whatever you broadcast, this is the universal spine. It takes you through your core workplace health and safety duties — including the sector hazards around rigging, electrical equipment, working at height and display screen equipment — fire safety, employers' liability insurance, equality and data protection.
Read guideEmployment agencies and employment businesses operate from office premises, interview candidates, manage assignments and process personal data at scale. Whatever type of employment activity you run, this is the universal spine. It takes you through your core workplace health and safety duties — including the office-based risks around display screen equipment and lone working — fire safety, employers' liability insurance, equality and data protection.
Read guideWhether you operate a fishing vessel, run a fish farm or harvest shellfish, you have shore-based duties that apply across the board. This is the universal spine for division 03. It takes you through your general health and safety duty for premises and shore-based operations, fire safety for hatcheries, processing sheds, net stores and offices, employers' liability insurance, equality and data protection.
Read guideRepairing computers, phones, household appliances and personal goods — in your workshop and at the counter — carries electrical, manual-handling, soldering-fume and small-parts risks. Whatever you repair, this is the universal spine. It takes you through your core workplace health and safety duties, fire safety, employers' liability insurance, equality and data protection.
Read guideWhatever your research discipline — biotechnology, natural science, social science or humanities — you share the same workplace-safety foundation. This guide takes you through your general health and safety duty, fire safety, employers' liability insurance, equality and data protection. Put this spine in place first, then layer the conditional regulatory duties that apply to your specific research activities.
Read guideWaste collection, treatment, disposal and materials recovery is high-hazard work — heavy plant, moving vehicles, manual handling, dust, biological and chemical exposure, and fire risk from stockpiled combustible waste. Whatever waste activity you carry on, this is the universal spine. It takes you through your core workplace health and safety duties, fire safety, employers' liability insurance, equality and data protection.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your sports, amusement or recreation business — from workplace health and safety through to activity-specific licences, certificates and permits.
Read guideQuick verification checklist covering all major AI compliance obligations. Use this checklist to confirm your business meets its data protection, equality, transparency, oversight, and record-keeping obligations when using AI systems.
Read guideCompliance checklist for employers when an employee is pregnant, has recently given birth, or is breastfeeding. Covers the notification process, individual risk assessment, action hierarchy, night work, and rest facilities under MHSWR 1999 Regulations 16-18.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your telecommunications business — from workplace health and safety through to Ofcom notification, spectrum licensing, security duties, lawful intercept and PECR.
Read guideHow to determine who is legally responsible for fire safety under the Regulatory Reform (Fire Safety) Order 2005. Covers building owners, Resident Management Companies, managing agents, and multiple responsible person scenarios.
Read guideScientific research carries conditional regulatory duties on top of the universal workplace spine. This guide takes you through the five duties that apply depending on the type of work you do: COSHH for hazardous substances, GMO contained-use notification, animal research licensing, human tissue storage licensing, and ionising radiation controls. Each section tells you whether it applies to your operation.
Read guideEvery advertising or market research business — whether you run an advertising agency, a media buying house, a public relations consultancy, a market research firm or a direct marketing operation — must meet the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideWhatever you produce — films, television programmes, videos, sound recordings or music — you must manage the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideWhether you run a betting shop, casino, bingo hall, adult gaming centre or online gambling platform, you must manage the same workplace health and safety, fire safety, insurance, equality and data protection duties before you open. This guide walks you through each one.
Read guideEvery office administrative, call centre, debt collection, credit reference and business support operation must meet the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideEvery rental and leasing business — whether you hire out cars, vans, trucks, plant and machinery, consumer goods or specialist equipment — must meet the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideWhatever security or investigation service you provide — manned guarding, door supervision, close protection, CCTV operation, alarm installation or private investigation — you must manage the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideWhatever sports, amusement or recreation business you operate — a gym, a swimming pool, a theme park, a fairground, an adventure centre or an amusement arcade — you must manage the same workplace health and safety, fire safety, insurance, equality and data protection duties before you open. This guide walks you through each one.
Read guideEvery telecommunications operator — whether you run mobile networks, fixed-line infrastructure, broadband services, satellite systems or wholesale connectivity — must meet the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideEvery travel agency, tour operator and reservation-service provider — whether you sell package holidays, flight-only arrangements, hotel bookings or bespoke itineraries — must meet the same workplace health and safety, fire safety, insurance, equality and data protection duties before you begin operating. This guide walks you through each one.
Read guideHow to meet your legal duty to provide fire safety information to residents under Regulation 9 of the Fire Safety (England) Regulations 2022. Includes what information you must provide, how to explain evacuation strategies, fire door messaging, accessibility considerations, and sample communication approaches.
Read guideA yes/no checklist to verify your business meets all requirements under the Personal Protective Equipment at Work Regulations 1992 (as amended 2022). Covers risk assessment, selection, provision, fit testing, training, maintenance, and record keeping.
Read guideHow to meet your legal duties under the Electricity at Work Regulations 1989. Covers safe systems, competent persons, inspection requirements, and portable appliance testing for all workplaces.
Read guideWhat to do if you receive an enforcement notice, prohibition notice, or alterations notice from the fire and rescue service. Includes your right to appeal and how to avoid penalties.
Read guideUse this checklist to confirm your broadcasting business (SIC division 60) meets its obligations. Work through the universal workplace and employment items every broadcasting operation shares, then the Ofcom licensing and content-standards items. If you answer no to any item, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your employment agency or employment business (SIC division 78) meets its obligations. Work through the universal workplace and employment items every agency shares, then the sector-specific conduct, agency worker equal treatment and gangmasters licensing items. If you answer no to any item, follow the linked guide before you proceed.
Read guideEvery postal or courier operation must meet universal workplace duties before it tackles the activity-specific licensing and authorisation regimes. This guide covers the five foundational obligations — health and safety, fire safety, employers' liability insurance, equality and data protection.
Read guideEvery professional, scientific or technical business must meet universal workplace duties before it tackles any activity-specific regulatory requirements. This guide covers the five foundational obligations — health and safety, fire safety, employers' liability insurance, equality and data protection.
Read guideEvery sewerage business must protect its workers and others affected by the work. This guide covers the workplace health and safety, fire safety, employers' liability insurance, equality and data protection duties that apply before you get into the sector-specific sewerage regulatory requirements.
Read guideEvery water collection, treatment and supply business must protect its workers and others affected by the work. This guide covers the workplace health and safety, fire safety, employers' liability insurance, equality and data protection duties that apply before you get into the sector-specific water industry regulatory requirements.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your film, TV or music production business — from workplace health and safety through to child performance licensing, video classification, cinema licensing, copyright and music rights.
Read guideYour legal duties under Regulations 16-18 of the Management of Health and Safety at Work Regulations 1999 to assess risks and protect new and expectant mothers. Covers the notification trigger, risk assessment requirements, the action hierarchy for controlling risks, and night work provisions.
Read guideA step-by-step guide to conducting a fire risk assessment for your business premises. Covers who is responsible, the legal requirements, the 5-step process, recording obligations, review frequency, and when to use a professional assessor.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your advertising or market research business — from workplace health and safety through to broadcast advertising standards, electronic marketing consent, misleading marketing and unfair commercial practices.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your office administrative, call centre, debt collection, credit reference or business support operation — from workplace health and safety through to FCA authorisation, Ofcom call centre rules and PECR electronic marketing.
Read guideRental and leasing businesses — car hire, van and truck rental, plant and equipment hire, consumer-goods rental and leasing companies — share a workplace-safety foundation, then face sector-specific FCA consumer hire, motor insurance, work equipment safety and consumer protection duties that other businesses do not.
Read guideYour legal duties under MHSWR 1999 Regulations 8-9 to establish procedures for serious and imminent danger. Covers emergency types beyond fire, nominating competent persons for evacuation, worker protection rights, and external service contacts.
Read guideHow to carry out a data protection impact assessment under UK GDPR Article 35. Covers when a DPIA is legally required, the step-by-step process for completing one, what to do if you cannot mitigate high risks, and when to consult the ICO.
Read guideHow to assess and manage work-related stress using the HSE Management Standards approach. Covers the 6 standards, stress risk assessment, recognising signs of stress, employer interventions, and supporting employees returning after stress-related absence.
Read guideHow to meet your legal duties under the Health and Safety (First-Aid) Regulations 1981. Covers needs assessment, first aider training, equipment requirements, and scaling provision for your workplace.
Read guideHow to meet your legal duties under the Display Screen Equipment Regulations 1992. Covers workstation assessments, eye tests, breaks, and home working requirements for employers.
Read guideHow to meet your legal duties under the Workplace (Health, Safety and Welfare) Regulations 1992. Covers temperature, ventilation, lighting, toilets, rest areas, and space requirements for employers.
Read guideUse this checklist to confirm your fishing or aquaculture business (SIC division 03) meets its obligations. Work through the universal shore-based duties every operator shares, then the sections for sea fishing vessels and for aquaculture and freshwater fishing. If you answer no to any item, follow the linked guide before you proceed.
Read guideWhatever you move and however you move it — goods by road, passengers by bus, coach or taxi, freight or passengers by rail, or products by pipeline — you must manage the same workplace health and safety, accident reporting, insurance, equality and data protection duties before you begin operating. This guide covers the duties every land transport business shares; your licensing and certification regime is covered in the guide for your kind of operation.
Read guideWhatever you operate and however you operate it — sea-going passenger or cargo ships, canal and river trip boats, ferries on categorised waters, or freight on inland waterways — you must manage the same workplace health and safety, accident reporting, insurance, equality and data protection duties before you begin operating. This guide covers the duties every water transport business shares; your registration, certification and licensing regime is covered in the guide for your kind of operation.
Read guideYour legal duties for risk assessment under the Management of Health and Safety at Work Regulations 1999. Covers employer duties, the principles of prevention, competent person requirements, health surveillance, and when you must record findings in writing.
Read guideUnderstanding your fundamental legal duties under the Health and Safety at Work etc. Act 1974. Covers employer duties to employees and others, written policy requirements, and what 'reasonably practicable' means in practice.
Read guideHow to select a qualified professional to conduct your fire risk assessment, or decide if you can do it yourself. Includes what to look for, questions to ask, and warning signs to avoid.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your professional, scientific or technical business — from workplace health and safety through to IPReg registration for patent and trade mark attorneys.
Read guideEvery remediation and decontamination business must protect its workers and others affected by the work. This guide covers the workplace health and safety, employers' liability insurance, equality and data protection duties that apply before you get into the sector-specific environmental, waste and construction requirements.
Read guideHow to recognise the signs of occupational diseases, understand your duty to report them under RIDDOR, and maintain occupational health records. Covers the most common work-related conditions and what triggers a report.
Read guideHow to comply with fire safety law for your business premises. Covers who is the responsible person, conducting fire risk assessments, implementing fire safety measures, and avoiding enforcement action.
Read guideUse this checklist to confirm your metal ore mining business (SIC division 07) meets its obligations. Work through the universal mine-operation items every mine shares, then the permits and consents for your specific operation. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your quarrying or mining business (SIC division 08) meets its obligations. Work through the universal quarry-operation items every site shares, then the permits and consents for your specific operation. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your repair services business (SIC division 95) meets its obligations. Work through the universal workplace and employment items every business shares, then only the f-gas and WEEE items if they apply to the kind of equipment you repair. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideWhen you provide support services on an offshore installation, at a mine or at a quarry, you must comply with the site-specific safety regimes at the worksite. This guide covers the offshore safety-case and well-construction duties for petroleum support contractors and the Mines and Quarries Regulations duties for mining support contractors.
Read guideYour fire safety obligations as an appropriate person under the Fire and Rescue Services (Northern Ireland) Order 2006. Covers the fire risk assessment requirement, fire safety measures, NIFRS enforcement powers, and penalties. Northern Ireland has separate fire safety legislation from England, Wales, and Scotland.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your personal services business — from workplace health and safety through to activity-specific registrations, permits and licences.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your postal or courier operation — from workplace health and safety through to goods vehicle operator licensing and Ofcom postal authorisation.
Read guideTravel agencies, tour operators, package-holiday organisers and reservation-service providers share a workplace-safety foundation, then face sector-specific ATOL licensing, Package Travel Regulations and consumer protection duties that other businesses do not.
Read guideHow to meet your legal duties under the Manual Handling Operations Regulations 1992. Covers risk assessment, the TILE framework, and reducing injury risks for employers in all sectors.
Read guideIf you dry-clean with solvents, pierce skin, offer beauty or cosmetic procedures, or operate a spa pool or other water system, your business carries specific registration, permit or licensing duties on top of the universal workplace foundation. This guide covers each regime and what you need to do.
Read guideWhat happens when HSE finds health and safety breaches. Covers inspector powers, improvement notices, prohibition notices, appeals, penalties and Fee for Intervention.
Read guideUse this checklist to confirm your mining support service business (SIC division 09) meets its obligations. Work through the universal workplace items every support contractor shares, then the worksite compliance duties that apply where you work. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your petroleum extraction business (SIC division 06) meets its obligations. Work through the universal workplace items, then the licensing, permits, major-hazard duties and upstream taxation. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your remediation or waste management business (SIC division 39) meets its obligations. Work through the workplace items every business shares, then the environmental, waste and construction duties. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your waste management business (SIC division 38) meets its obligations before you begin operating. Work through the universal workplace items every operator shares, then the activity-specific environmental, registration and tax duties. If you answer no to any item, follow the linked guide before you proceed.
Read guideUse this checklist to confirm your water collection, treatment and supply business (SIC division 36) meets its obligations. Work through the workplace items every business shares, then the water industry regulatory duties. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideYour legal duty to appoint a competent person to help with health and safety under the Management of Health and Safety at Work Regulations 1999. Explains what competence means, when you can do it yourself, and when you need external help.
Read guideYour legal duty under MHSWR 1999 Regulation 13 to provide adequate health and safety training. Covers the five training triggers, capabilities assessment, refresher training requirements, and the duty to provide training during working hours.
Read guideCompliance checklist for employers of workers under 18. Covers the specific risk assessment factors under MHSWR 1999 Regulation 19, prohibited work, parent notification, working hours, and night work restrictions.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your gambling or betting business — from workplace health and safety through to Gambling Commission licensing, premises licences, gambling duties and anti-money-laundering supervision.
Read guideOffice administrative, call centre, debt collection, credit reference and other business support activities share a workplace-safety foundation, then face sector-specific FCA authorisation, debt collection conduct, call centre outbound marketing and electronic marketing duties that other businesses do not.
Read guideHow workplace health and safety regulation operates in Northern Ireland, where HSENI enforces separate legislation under the devolution settlement. Explains the relationship between HSENI and the 11 district councils, how NI legislation differs from the GB framework, and what this means for businesses operating across the UK.
Read guideDecision-tree reference guide mapping AI use cases to the UK regulators responsible for oversight. Covers the ICO, FCA, Ofcom, CMA, MHRA, HSE, and EHRC, with scenario-based guidance on which regulators apply to your AI system and the penalties each can impose.
Read guideHow to identify and control legionella risk in workplace water systems. Covers your duties under ACOP L8, appointing a competent person, written control schemes, temperature monitoring, and cooling tower registration.
Read guideUse this checklist to confirm your sewerage business (SIC division 37) meets its obligations. Work through the workplace items every business shares, then the sewerage regulatory duties. If you answer no to any item that applies to you, follow the linked guide before you proceed.
Read guideHow workplace health and safety is regulated in Northern Ireland, where HSENI (not HSE) enforces the law under separate legislation. Covers the key differences between NI and GB health and safety frameworks, HSENI enforcement powers and priorities, the role of district councils, and what NI-specific regulations mean for your business.
Read guideYour legal duties under MHSWR 1999 Regulation 15 when using temporary or agency workers. Covers the split of responsibilities between user employer and agency, information exchange requirements, and PPE duties.
Read guideHow to report workplace accidents, injuries, diseases, and dangerous occurrences to HSENI under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations (Northern Ireland) 1997. Covers the critical difference in over-incapacitation thresholds between NI and GB.
Read guideStep-by-step guide to carrying out a noise risk assessment under the Control of Noise at Work Regulations 2005. Covers when an assessment is needed, identifying noise sources, estimating exposure, comparing against action values, and recording your findings.
Read guideUse this checklist to confirm you have met every regulatory obligation that applies to your security or investigation business — from workplace health and safety through to SIA licensing, installer certification and data protection.
Read guideAdvertising agencies, media buyers, market research firms, public relations consultancies and direct marketing businesses share a workplace-safety foundation, then face sector-specific duties on broadcast advertising standards, electronic marketing consent, misleading marketing and unfair commercial practices that other businesses do not.
Read guideHow to classify, label and package hazardous chemicals for sale in Great Britain under the GB CLP Regulation. Covers classification criteria, labelling requirements, Safety Data Sheets, and poison centre notification for chemical suppliers.
Read guideHow to identify hazards, evaluate risks, and implement controls using the 5-step risk assessment process.
Read guideHSENI's farm safety requirements for Northern Ireland, which has the highest agricultural fatality rate in the UK. Covers the main risks (falls, livestock, machinery, slurry), practical safety steps, the Farm Safety Partnership, and what HSENI expects from farm businesses.
Read guideYour legal duties under MHSWR 1999 Regulations 11-12 when sharing a workplace with other employers. Covers cooperation, coordination, information sharing, and host employer duties to visiting workers.
Read guideYour legal duty under MHSWR 1999 Regulation 10 to provide comprehensible and relevant health and safety information to employees, including risk assessment findings, emergency procedures, and the H&S Law poster requirement.
Read guideQuick-reference table of statutory inspection and examination intervals for work equipment. Covers PUWER inspections, LOLER thorough examinations, competent person requirements, and record retention.
Read guideThe legal basis for the hierarchy of controls in UK health and safety law. Explains the 9 general principles of prevention from Schedule 1 of MHSWR 1999 and the practical ERICPD framework for controlling workplace risks.
Read guideLegal duties for managing asbestos in commercial premises, including survey requirements, licensing thresholds, and the duty to manage under CAR 2012.
Read guideControl of Substances Hazardous to Health - assessing and controlling workplace chemical and biological hazards.
Read guideWhat to do when the Health and Safety Executive for Northern Ireland (HSENI) issues an improvement notice, prohibition notice, or prosecutes your business. Covers your rights of appeal under the Health and Safety at Work (NI) Order 1978, practical steps, timescales, and how HSENI enforcement differs from HSE in Great Britain.
Read guideIf you operate or plan to operate a postal or courier business in Great Britain, you must comply with workplace health and safety, fire safety, insurance, equality and data protection duties that bind every employer — plus activity-specific requirements for goods vehicle licensing and postal operator authorisation. This guide introduces the rules and routes you to the detail.
Read guidePetroleum extraction businesses — crude oil and natural gas, onshore and offshore — operate under a petroleum production licence, a process-safety stack and upstream petroleum taxation. Start here to find which guides apply to you.
Read guideHow the Construction (Design and Management) Regulations (Northern Ireland) 2016 apply to construction projects in NI. Covers duty holder roles, F10 notification to HSENI, notification thresholds, and the key documents you must produce.
Read guideHow to register chemical substances under UK REACH if you manufacture or import chemicals into Great Britain. Covers registration requirements, tonnage bands, deadlines, fees, and your obligations as a registrant.
Read guideRunning an air transport business — passenger airline, cargo carrier or spaceflight operator — carries a heavy, sector-specific licensing load on top of the usual workplace duties: operating licences, air operator certificates, airworthiness, crew licensing, ATOL protection, passenger rights, dangerous goods and spaceflight licences.
Read guideBroadcasters — television, radio, community radio, on-demand programme services and transmission providers — carry workplace-safety duties as employers and face a separate layer of Ofcom licensing and content-standards obligations specific to broadcasting.
Read guideEmployment agencies and employment businesses — whether you find permanent placements, supply temporary workers, or provide HR services — carry workplace-safety duties as employers and face a separate layer of sector-specific regulation covering conduct standards, agency worker equal treatment and, if you supply workers to agriculture, horticulture, shellfish gathering or associated food processing, gangmasters licensing.
Read guideEvery fishing and aquaculture business shares the same workplace health and safety foundation for shore-based operations, then the rules diverge by whether you operate a sea fishing vessel, run an aquaculture production business, or fish freshwater commercially.
Read guideGambling and betting businesses — bookmakers, casinos, bingo halls, adult gaming centres, online gambling operators and lottery managers — share a workplace-safety foundation, then face a heavily licensed regulatory framework under the Gambling Act 2005 and gambling duties enforced by HMRC.
Read guideSecurity and investigation businesses — manned guarding, door supervision, close protection, CVIT, CCTV operators, keyholding, alarm response, alarm and CCTV installers, and private investigators — share the same workplace-safety foundation, then the rules diverge by whether your activity is licensable under the Private Security Industry Act 2001 or subject to industry certification.
Read guideTelecommunications operators — mobile network operators, fixed-line providers, internet service providers, satellite operators, MVNOs and wholesale connectivity providers — share a workplace-safety foundation, then face sector-specific Ofcom notification, spectrum licensing, security and lawful-intercept duties that other businesses do not.
Read guideVeterinary practices — small-animal clinics, equine practices, farm-animal practices, referral hospitals and emergency services — share a workplace-safety foundation, then face profession-specific registration, medicines, waste and controlled-drugs duties that other businesses do not.
Read guideIf you operate or plan to operate a coal or lignite extraction site in Great Britain, you must comply with mining-specific licensing, safety and environmental regimes on top of the universal workplace duties that bind every employer. This guide introduces the rules and routes you to the detail.
Read guideMetal ore mining — iron, copper, tin, lead, zinc, tungsten, uranium and thorium — carries mine-safety, explosives, environmental-permit and planning obligations on top of the general workplace duties every employer shares. Start here to find which guides apply to you.
Read guideMining support service businesses — drilling, well services, site preparation, pumping and draining for mining and petroleum operators — carry their own health and safety duties on top of the operator's. Start here to find which guides apply to you.
Read guideIf you operate or plan to operate a professional, scientific or technical business in the UK — specialised design, photography, translation, interpretation or other professional services — you must comply with workplace health and safety, fire safety, insurance, equality and data protection duties that bind every employer. Patent and trade mark attorneys face additional registration requirements. This guide introduces the rules and routes you to the detail.
Read guideQuarrying and mining stone, sand, gravel, clay, salt, peat and chemical minerals carries the Quarries Regulations 1999 quarry-safety regime, planning permission, environmental permits and — where you blast — explosives licensing, on top of the general workplace duties every employer shares. Start here to find which guides apply to you.
Read guideIf you carry out land remediation, decontamination or other waste management services you must meet workplace safety duties and comply with the environmental, waste and construction regulations that govern your work. Use this page to find which guides apply to your business.
Read guideIf you operate a sewerage undertaking, carry out sewage treatment, empty cesspools and septic tanks, or maintain drains and sewers, you must meet workplace safety duties and the regulatory requirements for your activities. Use this page to find which guides apply to your business.
Read guideIf you collect, treat or supply water you must meet workplace safety duties, hold an appointment or licence as a water undertaker, comply with drinking water quality standards and hold the environmental permits your operations need. Use this page to find which guides apply to your business.
Read guideFilm and TV production companies, video producers, sound recording studios, music publishers and cinema exhibitors share the same workplace-safety foundation, then the rules diverge by what you do — whether you work with child performers, supply classified video works, exhibit films to the public, create copyright-protected content or license music rights.
Read guidePersonal services businesses — hairdressers, beauty salons, tattooists, dry cleaners, spas, funeral directors and pet groomers — share the same workplace-safety foundation, then the rules diverge by what you do and whether your activity triggers a registration, permit or licence.
Read guideRepairing computers, phones and household goods shares a workplace-safety foundation, then adds specific duties if you handle refrigerants when repairing fridges or air-conditioning equipment, or if you generate waste electrical and electronic equipment from your repairs.
Read guideScientific research businesses share universal workplace duties and then carry conditional duties that depend on the type of work you do — from genetically modified organisms and animal research to human tissue and ionising radiation. Most social-science and humanities R&D triggers only the universals.
Read guideSports clubs, gyms, swimming pools, theme parks, fairgrounds, adventure activity providers and amusement arcades share the same workplace safety foundation, then the rules diverge by what you operate and whether your activity triggers a licence, certificate or permit.
Read guideEvery waste management business shares the same workplace-safety foundation, but the rules then diverge by what you do — whether you collect and transport waste, operate a treatment or disposal facility, run a materials recovery operation, or dismantle end-of-life vehicles. Work out which path applies to you before you go any further.
Read guideHow to comply with UK GDPR and the Data Protection Act 2018. Covers ICO registration, lawful bases for processing, data subject rights, breach notification requirements, and penalties for non-compliance.
Read guideHow to handle data subject access requests under UK GDPR. Covers the one-month response deadline, identity verification, exemptions that allow redaction, extensions for complex requests, fee rules, and the new 'stop the clock' provision from the Data (Use and Access) Act 2025.
Read guideWhat the Data (Use and Access) Act 2025 means for UK businesses. Explains the eight key reforms now in force, including recognised legitimate interests, the Senior Responsible Individual, automated decision-making changes, cookie consent exemptions, and the 35-fold increase in PECR penalties.
Read guideAnnual checklist for verifying your data protection compliance. Covers ICO fee renewal, privacy notices, records of processing, breach procedures, staff training, DPIAs, retention schedules, and international transfers.
Read guideEmergency response guide for ransomware attacks. Covers immediate containment, recovery options, reporting requirements, and ransom payment decisions. For businesses currently under attack or preparing for potential incidents.
Read guideEmergency response guide for reporting cyber attacks and data breaches. Covers who to contact (Report Fraud, ICO, NCSC, Police Scotland), what information to provide, legal deadlines, and what happens after you report.
Read guideIf you collect debts, administer credit or provide credit references you must hold FCA authorisation. If you run an outbound call centre you must follow the Ofcom rules on silent and abandoned calls. If you send electronic marketing you must comply with PECR. This guide covers each regime and what you need to do.
Read guideHow to comply with cookie consent rules under the Privacy and Electronic Communications Regulations 2003 (PECR). Covers consent banners, strictly necessary exemptions, analytics cookies, and changes under the Data (Use and Access) Act 2025.
Read guideComprehensive overview of UK AI regulation. The UK has no single AI law. Instead, existing sector regulators apply five cross-cutting principles to AI systems within their remit. This guide explains how the framework works, which regulators are involved, and what is coming next.
Read guideCompliance requirements when using AI for recruitment, screening, and HR decisions. Covers equality law risks, data protection obligations, bias testing, automated decision-making safeguards, and practical steps for lawful deployment.
Read guideHow to legally transfer personal data outside the UK under UK GDPR. Covers adequacy decisions, Standard Contractual Clauses, the UK International Data Transfer Agreement (IDTA), exemptions, and Transfer Risk Assessments.
Read guideStep-by-step guide to assessing what AI compliance obligations apply to your business. Covers inventorying AI systems, identifying personal data processing, mapping to regulators, conducting DPIAs, checking equality impacts, and documenting governance arrangements.
Read guideHow to write a privacy notice that complies with UK GDPR. Covers required content, plain language requirements, when to provide it, and how to use layered notices for complex processing.
Read guideHow to register with the Information Commissioner's Office and pay the annual data protection fee. Covers who must register, the three-tier fee structure, the online registration process, and annual renewal obligations.
Read guideWhat to do when you discover a personal data breach. Covers the 72-hour ICO notification rule, when you must notify affected individuals, and how to document and manage a breach to meet your legal obligations.
Read guideHow to write and implement a data retention policy that satisfies the UK GDPR storage limitation principle. Covers what to include, how to build a retention schedule, secure disposal procedures, and how to demonstrate accountability to the ICO.
Read guideHow to establish accountability structures, risk processes, and oversight for AI systems in your business. Covers accountability and roles, transparency, fairness and bias testing, record-keeping, and applying the UK's five AI regulatory principles.
Read guideHow to write and maintain a privacy notice that meets UK GDPR requirements. Covers mandatory content under Articles 13 and 14, a step-by-step writing process, layered notices for complex processing, and common mistakes that lead to enforcement action.
Read guideHow to recognise, process, and respond to subject access requests under UK GDPR. Covers the one-month response deadline, identity verification, searching for data, reviewing exemptions, handling employee SARs, fee rules, and the penalty regime for non-compliance.
Read guideWhat transparency and explainability mean for AI systems and how to meet the obligations. Covers UK GDPR requirements for automated decision-making, ICO expectations, and practical approaches to making AI decisions understandable to the people they affect.
Read guideComprehensive guide to insolvency procedures for UK limited companies facing financial distress. Covers rescue options (CVA, administration), solvent closure (MVL), and insolvent liquidation (CVL, compulsory winding up). Includes directors' duties, personal liability risks, and when to seek professional advice.
Read guideA water supply business in the UK must hold an appointment or licence as a water undertaker, meet drinking water quality standards, comply with the water fittings regulations, register and inspect any large raised reservoir, hold an abstraction licence for raw-water collection and hold environmental permits for discharges. This guide takes you through each regulatory duty in turn.
Read guideIf you hire goods to consumers, rent out vehicles, hire out plant or machinery, or sell hire services to the public, you face sector-specific FCA consumer hire, motor insurance, work equipment safety and consumer protection duties on top of the universal workplace foundation. This guide covers each regime and what you need to do.
Read guideWaste collection, treatment, disposal and materials recovery carry activity-specific regulatory duties beyond the universal workplace spine. This guide covers waste carrier, broker and dealer registration, the section 34 duty of care, environmental permits for waste treatment and disposal facilities and for recovery operations, authorised treatment facility requirements for end-of-life vehicles, hazardous waste consignment controls, and landfill tax.
Read guideIf you provide a television, radio or on-demand programme service, or operate transmission equipment, you need the right Ofcom licence or notification and must comply with the Broadcasting Code. This guide takes you through each licence type, the content-standards framework, and the PECR privacy rules that apply to your audience engagement and marketing.
Read guideYour legal duties to identify, record, and report Persons with Significant Control to Companies House. Covers the 25% ownership thresholds, notification deadlines, identity verification, and penalties for non-compliance.
Read guideBefore you open, extend or resume a quarry or mine you need minerals planning permission, and your operation may need environmental permits for discharges and mineral processing, an explosives licence for blasting, COMAH controls for chemical minerals, a habitats assessment for peat extraction, and — for underground rock-salt — the Mines Regulations 2014. This guide takes you through each consent in turn.
Read guideIf you sell flight-inclusive packages or flight-only arrangements you must hold an ATOL from the CAA. If you organise or retail packages you must comply with the Package Travel and Linked Travel Arrangements Regulations 2018. All travel businesses must follow consumer protection rules. This guide covers each regime and what you need to do.
Read guideIf you provide a public electronic communications network or service, you must notify Ofcom, comply with the General Conditions, hold the right spectrum licences, meet tiered security duties, maintain lawful-intercept capability and comply with PECR. This guide covers each regime and what you need to do.
Read guideThe seven general duties every company director must follow under the Companies Act 2006, with guidance on stakeholder considerations, filing deadlines, conflicts of interest, and disqualification risks.
Read guideQuick reference for all key AI regulation dates and upcoming milestones. Covers the EU AI Act implementation timeline, UK regulatory developments, copyright consultations, and penalty commencement dates that affect businesses operating in or trading with the UK and EU.
Read guideA sewerage business must hold an appointment as a sewerage undertaker (or be exempt), hold environmental permits for its discharges, meet urban waste water treatment standards and comply with sewage sludge controls when spreading to agricultural land. This guide takes you through each regulatory duty in turn.
Read guideIf you create, place or distribute advertising, or run electronic marketing campaigns, you must comply with broadcast advertising standards, electronic marketing consent rules, and the statutory prohibitions on misleading B2B marketing and unfair commercial practices directed at consumers. This guide covers each regime and what you need to do.
Read guideHow to calculate VAT, choose an accounting scheme, submit returns through Making Tax Digital, pay on time, correct errors, claim bad debt relief, and understand the penalty regime for late submission and late payment.
Read guideHow to prepare and file annual accounts for your limited company, including filing deadlines, size thresholds for simplified accounts, audit exemption rules, and late filing penalties under the Companies Act 2006.
Read guideBefore you open, extend or resume a metal ore mine you need planning permission, environmental permits for mine-water discharge and extractive waste, and — where blasting is used — an explosives licence. Uranium and thorium ore mining additionally needs a radioactive-substances environmental permit. This guide takes you through each consent in turn.
Read guideComprehensive guide to how the EU AI Act affects UK businesses placing AI systems on the EU market or serving EU users. Covers the four risk tiers, implementation timeline, high-risk obligations, general-purpose AI rules, penalties, and how EU requirements interact with UK domestic regulation.
Read guideKey regulatory differences for businesses operating in both Scotland and England, covering licensing, planning, rates, employment, and tax.
Read guideProviding gambling facilities in Great Britain requires a Gambling Commission operating licence, personal licences for key staff, and — if you operate physical premises — a premises licence from the local council. You must also register for and pay gambling duties to HMRC, and casinos must comply with anti-money-laundering supervision. This guide covers every sector-specific licensing and regulatory duty.
Read guideWhat import records you must keep, how long to keep them, and how to store them to meet HMRC requirements.
Read guideUK Bribery Act compliance, due diligence on overseas buyers, political risk assessment, and IP protection abroad.
Read guideThe current UK legal position on AI and copyright, including training data risks, AI-generated content ownership, and pending government reforms.
Read guidePractical steps to prepare for EU AI Act high-risk AI system obligations before the 2 August 2026 deadline. Covers classification, conformity assessment, technical documentation, quality management, and post-market monitoring for UK businesses deploying high-risk AI in the EU.
Read guideThe order in which creditors are paid when a company goes into liquidation or administration. Covers fixed and floating charges, preferential debts, the prescribed part, and what unsecured creditors can expect.
Read guideIf you repair refrigeration or air-conditioning equipment containing fluorinated greenhouse gases, you and your engineers need f-gas certification, with leak-checking and record-keeping obligations. If your repairs generate waste electrical and electronic equipment, you must handle, store and dispose of it through approved treatment facilities. This guide takes you through both regimes.
Read guideIf you provide manned guarding, door supervision, close protection, cash-and-valuables-in-transit, CCTV operation, keyholding, alarm response, alarm or CCTV installation, or private investigation, your business carries specific licensing, certification and regulatory duties on top of the universal workplace foundation. This guide covers each regime and what you need to do.
Read guideWhat Welsh Language Standards mean for private businesses in Wales, including when they apply, voluntary adoption through the Cynnig Cymraeg scheme, and requirements when contracting with the public sector.
Read guideHow directors can avoid personal liability for wrongful trading under section 214 of the Insolvency Act 1986. Covers the legal test, the "every step" defence, and what to do when your company faces insolvency.
Read guideWhat you need to do when public sector contracts in Wales include Welsh language requirements, covering preparation, service delivery standards, and managing costs.
Read guideIf you practise as a patent attorney or registered trade mark attorney (SIC 74.90), you must be registered with the Intellectual Property Regulation Board (IPReg). This guide explains the registration requirement and ongoing professional obligations. This duty does not apply to other division 74 businesses.
Read guideHow to comply with the Batteries and Accumulators Regulations as a battery producer. Covers who counts as a producer, registration with the Environment Agency, joining a Battery Compliance Scheme, collection targets, labelling requirements, take-back obligations for portable, industrial, and automotive batteries, and annual reporting.
Read guideMandatory gender pay gap reporting for large employers and transparency obligations.
Read guidePostal and courier operators in Great Britain may need a goods vehicle operator's licence if they use vehicles over 3.5 tonnes, and must understand the Ofcom postal authorisation framework. This guide covers both activity-specific regulatory duties.
Read guideHow to comply with the Waste Electrical and Electronic Equipment (WEEE) Regulations as a producer. Covers who counts as a WEEE producer, registration with the Environment Agency, joining a Producer Compliance Scheme, reporting obligations, take-back requirements, WEEE categories, and the crossed-out wheelie bin marking.
Read guideHow the Equality Act 2010 applies to AI systems and what businesses must do to prevent algorithmic discrimination. Covers indirect discrimination through proxy characteristics, bias testing approaches, and practical examples across recruitment, pricing, and credit scoring.
Read guideHow to handle whistleblowing disclosures as an employer. Covers what qualifies as a protected disclosure, your legal obligations, protection from detriment and dismissal, and how to create an effective whistleblowing policy.
Read guideRequirements for mandatory gender pay gap action plans and menopause support action plans for employers with 250 or more employees, introduced by the Employment Rights Act 2025. Expected to commence in 2027.
Read guideHow to prevent bribery in your business and comply with the Bribery Act 2010. Covers the Section 7 corporate offence, the "adequate procedures" defence, the six principles for prevention, due diligence on third parties, and penalties including unlimited fines for organisations.
Read guideUnderstanding the approvals, registrations, and licences your business needs before you can legally start trading. Covers universal registrations, activity-triggered licences, professional body requirements, and how to identify what applies to you.
Read guideComprehensive guide to local authority licensing requirements including premises licences for alcohol and entertainment, food business registration, street trading, pavement licences, Temporary Event Notices, and taxi licensing. Understand fees, application processes, and how to find the licences you need.
Read guideHow the Water Framework Directive shapes UK water regulation — river basin management, water body classification, the no-deterioration principle, and what it means for any business whose activities affect surface water or groundwater. Explains the post-Brexit retention position and the four-nation regulatory landscape.
Read guideA quick-reference lookup of UK business licences organised by activity type, covering food, alcohol, entertainment, waste, street trading, childcare, transport, and financial services. Identifies what triggers each licence and where to apply.
Read guideHow to get authorisation for any activity affecting surface water or groundwater in Scotland — abstraction, impoundment, engineering in or near a water body, and discharges. Since 1 November 2025 water activities are authorised under the Environmental Authorisations (Scotland) Regulations 2018 (EASR), which replaced the Controlled Activities Regulations (CAR 2011) framework. Covers the four-tier authorisation system (General Binding Rules, notification, registration, permit), pre-application advice, fees, and enforcement, all administered by SEPA.
Read guideHow to apply for environmental permits from the Northern Ireland Environment Agency (NIEA). Covers the NI permitting system for waste management, water discharge, industrial emissions, and water abstraction, which operates under separate legislation from England, Wales, and Scotland.
Read guideWhich business sectors require professional or regulator registration before trading, what the registration process involves, and how long it typically takes to obtain approval.
Read guideA concise yes/no checklist to verify you have completed all mandatory pre-trading requirements, including business registration, tax, insurance, licences, premises approvals, and data protection.
Read guideQuick-reference table of penalties for operating a business without required licences, registrations, or insurance, covering criminal offences, fines, closure orders, and imprisonment.
Read guideHow to navigate local council departments when setting up business premises. Covers planning permission, building control, environmental health, licensing, and business rates, including the order in which to approach each department.
Read guideHow to apply for environmental permits in Wales through Natural Resources Wales (NRW). Covers the main permit types (environmental, waste, water abstraction, marine, flood risk activity, felling), the NRW application process, fees, and the online portal. NRW is the sole environmental regulator in Wales - the Environment Agency covers England only.
Read guideHow to identify and apply for the licences, permits, and registrations your business needs using GOV.UK Licence Finder. Covers premises licences, food registration, transport, entertainment, and environmental permits.
Read guideFind out what licenses and permits your business needs to operate legally.
Read guideA month-by-month countdown from three months before your trading day, showing when to apply for each registration, licence, and approval based on typical processing times.
Read guideGuide to setting up a recurring revenue business covering pricing tiers, payment processing, legal requirements, churn management, and customer retention.
Read guideUnderstanding mandatory and recommended insurance for your business, including employers' liability, public liability, professional indemnity, and sector-specific cover.
Read guideA comprehensive guide to employers' liability insurance, explaining who must have it, who is exempt, what it covers, penalties for non-compliance, and how to choose adequate cover. Essential reading for anyone hiring staff.
Read guideA step-by-step decision guide to help small businesses identify which insurance they need, from mandatory cover like employers' liability through to risk-based options like cyber and business interruption insurance.
Read guideUnderstanding what cyber insurance covers, when your business needs it, and how UK GDPR obligations create financial exposure that specialist cover can help manage. Includes guidance on underwriting requirements and choosing the right level of cover.
Read guideHow to review, compare, and renew your business insurance each year. Covers the renewal timeline, your disclosure obligations under the Insurance Act 2015, and how to avoid gaps in cover.
Read guideHow to compare insurance quotes and policy documents so you choose cover that actually protects your business. Covers what to look for beyond price, how to read a policy schedule, and your disclosure obligations at renewal.
Read guideHow strict liability under the Consumer Protection Act 1987 works in practice, what statutory defences are available, and why products liability insurance is essential for manufacturers, importers, and retailers.
Read guideHow business interruption insurance works, what it covers, and how to calculate the right level of cover. Includes guidance on indemnity periods, extensions worth considering, and lessons from the FCA Test Case on pandemic wordings.
Read guideReference guide summarising the key regulatory divergences between Wales and England for businesses. Covers planning, business rates, Land Transaction Tax, Welsh language, visitor accommodation registration, SuDS, environmental regulation, and workplace recycling.
Read guideHow to comply with the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Covers who is in scope, what fraud offences trigger liability, and how to build the six-principle defence.
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