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Compliance Reviews

Professional Passport has developed an operational standard to assess a providers compliance in the areas of Umbrella Providers, Accountancy Service Providers, Joint Employment, and CIS.

The reviews are based on our understanding of interpretation, management and enforcement of the current legislation applying to the sector.

We accept that there are many grey areas; as yet untested by the courts. Our compliance review has been designed around a low risk profile and seeks to ensure that providers are not operating in a way that is likely to be challenged by HMRC.

If and when cases are brought before the courts to clarify the legislation we will review these cases and amend our compliance standards to reflect the case histories that apply.

If you are interested in finding out more about our provider compliance reviews please send us your details and we will make contact as a matter of urgency.

Professional Passport provider audits

Compliance Reviews

With all the changes that have been imposed on the sector in recent times our compliance reviews have been completely reviewed and updated in line with those changes.

Our standards mean that we do have to review and pass all the offerings that are actively promoted by a provider before they can be listed on our approved provider listings.

We now have detailed compliance review standards covering the following services:

  • Umbrella - no expenses
  • Umbrella - with allowable expenses
  • Joint Employment
  • CIS
  • Accountancy Services

We are unable to review any provider who has offerings in the following areas:

  • Payday by Payday
  • Elective Deduction Model
  • Mini Umbrella using the Employment Allowance
  • Arrangements providing loans as part of the remuneration
  • Any offshore structures.
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