Your cart is empty

Article Index

Triggering the Procedure

Non-exhaustive List of Actions Which Could Trigger These Procedures

  • Declaration completed without minimum required documents / checks
  • Declaration completed with documents not in accordance with guidance documents
  • Breach of independence requirements
  • Chartership status lapses
  • Regular submission of Declarations with missing / vague information e.g. +3 Declarations returned by CL:AIRE with comments
  • Declaration submitted where QP has knowledge of regulator concerns
  • Declaration submitted by 'inactive' QP e.g. not annual registered
  • QP fails to disclose criminal conviction relevant to waste management during or after application