I.7 Assessment of monitoring documentation for the solvency requirements - Club Licensing

UEFA Club Licensing and Financial Sustainability Regulations

Content Type
Technical Regulations
Category
Specific Regulations
Subject
Club Licensing
Edition
2024
ft:locale
en-GB
Enforcement Date
1 June 2024
I.7.1

In respect of the monitoring documentation for the “no overdue payables” requirements (towards football clubs, employees and social/tax authorities), the licensor must perform, as a minimum, the following assessment procedures:

  1. Read the licensee’s completed payables information and make enquiries to the licensee if there is any information with regard to amounts payable to other clubs, employees and social/tax authorities that may be incomplete and/or inaccurate based on the licensor’s existing knowledge of the licensee from club licensing and/or other reasonable sources;

  2. Confirm that all requested supporting documents have been attached to the licensee’s submission.

I.7.2

The licensor must confirm to the CFCB and/or the UEFA administration the results of the above assessment procedures.