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Business compliance: Activity specific regulation
Some social businesses will carry out activities that are specifically regulated or require pre-approval and licences. Examples include:
- Financial services regulated by the Financial Conduct Authority
- Social care services regulated by Care Inspectorate Wales
- Activities requiring specific licences, for example, events, selling alcohol, working with animals etc.
You should carry out sufficient research to ensure you comply with any specific requirements relating to the activities of your business.
In this section:
Main areas of Business Compliance
Business compliance: Governing document
Business compliance: Regulators
Business compliance: Financial
Business compliance: Human Resources
Business compliance: Health and Safety
Business compliance: Data and communications
Business compliance: Contractual
Want to discuss topics further? Contact sbwenquiries@wales.coop or your dedicated Business Advisor.