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Guidance
Guidance for Lawyers
Pre-Qualification
1 - Eligibility
2 - Registering for an Account
3 - Effect of Application to Join the Scheme
Scheme Rules
1 - Definitions
2 - Joining the Scheme
3 - Tier 1 Contract Accounts
4 - Subcontract Accounts
5 - Our Interest in the Retention Funds
6 - Protection of Funds under the Scheme
7 - The Scheme Online Portal
8 - Fees & Charges
9 - Insolvency
10 - Discharge from the Scheme
11 - Disputes
12 - Expiry
13 - Your Obligations
14 - Our Liability
15 - Data Protection
16 - Confidentiality
17 - Notices
18 - Governing Law
19 - Rights of Third Parties
20 - Severance
21 - Updates to these Rules
Definitions
Bank
Base Rate
Beneficial Owner
Business Days
Compliance Requirements
Confidential Information
Construction Contract
Construction Operations
Contract
Contract Account
Contract Sum
Corporate KYB
Contractor
Data Protection Laws
Deposit Bank
Employer
England
Final Date for Payment
Final Release of Retention
Individual KYC
Insolvency
Pay Less Notice
Payment Notice
Paying Party
Pre-Qualification Information
Receiving Party
Rectification Period
Retention
Rules
Sanctions
Sanctions Authority
Scheme
Subcontract
Subcontract Account
Subcontract Retention
Subcontractor
Supply Chain
Tier 1 Contract
Tier 1 Contract Account
Tier 1 Contractor
Tier 1 Retention
United Kingdom
User
VAT
Wales
We or Us
Your
Works
Overview
Definitions
Rules
Rules
These Rules, as may be amended from time to time.
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