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

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:

1. the results of the above assessment procedures; and

2. the completeness and accuracy of the licensee’s submission according to the licensor’s assessment procedures as set out in Annex I.7.1.