Page 6 of 6
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