As you are no doubt aware Right to Rent comes into effect
today, this places requirements on landlords and their agents to check
documents of prospective tenants before issuing a tenancy agreement, listed
below is a brief outline of what you must do and the relevant link to Government
websites to assist you.
Right to Rent checks should be carried out on all adult
tenants for new tenancy agreements in England from 1st February
2016. Landlords/Agents, could face a financial penalty of up to £3,000 per
tenant if they are found to be letting property to someone who has no right to
stay in the UK.
The checks must be carried out on all adult occupants
proposing to occupy the premises whether or not they are named on the tenancy.
The rules apply to new tenancy agreements from February 1st onwards,
with existing tenancy agreements unaffected.
The basic steps are:
1
Establish who will live at
the property as their only or main home.
2 Obtain a
tenant’s original versions of one or more acceptable documents for adult
occupiers.
3 Check the
documents with the tenant present
4 Copy and
keep the copied documents on file and record the date of the check
Ø
A record must be kept of every document checked, a hard copy or scanned
copy saved as a pdf is acceptable. These must be retained for the duration of
the tenancy and a further 12 months after the tenancy ends. You must also make
a record of the date you conducted the check. The documents should be destroyed
after the 12 months in line with the Data Protection Act.
Ø
If the prospective tenant presents a passport then copy any page with
the expiry date, nationality, date of birth, signature, leave expiry date,
biometric details and any page containing the information indicating the holder
has permission to enter or remain in the UK.
Ø
If they present something other than a passport the whole document must
be copied including front and back pages.
5
Any
person in occupancy pre 1st February 2016, as a named tenant,
authorised or unauthorised permitted occupier, licensee, and lodger has a pre-existing
right of occupancy and are therefore exempt from Right to Rent checks but only as
long as they sit tight, and don’t relocate, and they don’t bring anyone else
into the property authorised or unauthorised, and after 1st February
2016 and there is no new AST agreement with different names either Tenant or
Landlord.
6
If
the Tenant brings an authorised occupier into the property aged over 18, post 1st
February 2016, the Landlord/Agent is responsible for the checks. If post 1st
February 2016 the Tenant brings in an unauthorised occupier then the tenant is
responsible for the checks. (As long as you can show the Landlord /Agent did
not know of the unauthorised occupier).
7
Children
in the property once attaining 18yrs are ignored until they move and occupy
another property.
8
Any
Tenant or occupier who has right of occupation and is not time limited can be
forgotten about until they change property.
9
Any
Tenant or occupier with Right to Rent but time limited must be checked again
either just before the expiry date of the Right to Rent, or 12 months from the
initial check date, whichever is longer.
10
Any
Tenant or occupier found not to have Right to Rent must be reported to the Home
Office.
If the tenant is only
allowed to be in the UK for a limited period of time, Landlords/Agents will
have to carry out follow-up checks at a later date.
The Home Office has
produced a new guide to checking immigration documents which is attached for
your information.
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