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 the new DCLG ‘How to Rent’ booklet
                      https://www.gov.uk/government/publications/how-to-rent

                   So these items are default ticked to auto send from the ‘Welcome & Utilities’ step.



                   Table of required documents at the beginning of a tenancy:
                              Document                       Fines & penalties          Governing legislation
                    Document                        Fine                               Governing legislation
                    DCLG ‘How to Rent’ booklet           No Fine but a Section 21 Notice isn’t   Deregulation Act 2015, s 39
                                           18
                    https://www.gov.uk/government/pu  possible without first serving the right   (1) in conjunction with The
                    blications/how-to-rent          Version of the Booklet (preferable the   Assured Shorthold Tenancy
                                                    current and the one that should have   Notices and Prescribed
                                                    been served at the start of the    Requirements (England)
                                                    tenancy)                           Regulations 2015, s 3 (1)
                                                    Section 21B – Deregulation Act 2015, s   and (2)
                                                    39 (3)
                    EPC at the start of each new    Where the building is a dwelling the   The Energy Performance of
                    tenancy                         penalty for the penalty charge notice is   Buildings (England and
                                                    £200 – The Energy Performance of   Wales) Regulations 2012:
                                                    Buildings (England and Wales)      Part 2 – Section 6(2)
                                                    Regulations 2012, s 38 (1)(a)(i)

                                                    Where the building is not a dwelling
                                                    the formula for the penalty in s38 (2)
                                                    of the Energy Performance Act apply -
                                                    The Energy Performance of Buildings
                                                    (England and Wales) Regulations 2012,
                                                    s 38 (1)(a) (ii)
                    Annual gas safety check         Imprisonment for a term not exceeding  The Gas Safety (Installation
                                                    12 months, or a fine not exceeding £   and Use) Regulations 1998,
                                                    20,000, or both                    s 36 (3)(a)
                                                    Health and Safety at Work etc. Act
                                                    1974 SCHEDULE 3A

                    Deposit registration            As a Fine the Court can order to pay   Housing Act 2004, Part 6,
                                                    the Tenant 1-3 times the amount of   Chapter 4, paragraph 213
                                                    the initial deposit – Housing Act 2004,
                                                    s 214 (4)

                                                    In addition, a Section 21 Notice can’t
                                                    be served to the tenant – Housing Act
                                                    2004, s 215
                    Fee disclosure                  Up to £5,000 – Consumer Rights Act   Consumer Rights Act 2015,
                                                    2015, s 87 (7)                     s 83 (1)

                    HMO registration details        unlimited – up to Level 5 on the   Housing Act 2004, s 67 (3)
                                                    standard Scale Housing Act 2004, s. 72   in conjunction with
                                                    (7)                                Schedule 4, (5)


        18    DCLG ‘How to Rent’ booklet  -  requirement to issue this arises from The Deregulation Act 2015


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