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By: Naomi Goldshtein
This November marks eight years since the introduction of the Points Based System and the second renewal cycle for those who obtained their sponsor licence at the outset. Due to the large numbers of renewals expected to be filed within the next six months, the UK Visas and Immigration (UKVI )contacted a number of sponsors in July inviting them to submit their sponsor licence renewal from 31st July 2016. With filings well underway, sponsors should be aware that on many occasions post licence audits have been prompted by the filing of a sponsor licence renewal. As tempting as it may be, sponsors should think twice before rushing into the renewal process if they are not confident in their in-house immigration compliance processes as the UKVI can (and often do) undertake on-site audits with minimal or no notice.
If patterns of non-compliance are identified during a post licence audit, a sponsor licence could be downgraded, suspended or revoked. In the event of downgrading or suspension, a sponsor is prevented from issuing any Certificates of Sponsorship until their status as an A rated sponsor has been reinstated. In the event of revocation, a sponsor will be removed from the UKVI register of sponsors resulting in their sponsored migrant population having their visas curtailed.
Sponsors wanting to avoid this outcome are obligated to take on and maintain certain duties. The main objective being to prevent immigration abuse by ensuring patterns of behaviour are detected and tackled early and possible weaknesses in processes, which can lead to these patterns, are addressed promptly. The actual duties themselves relate to record keeping and reporting as well as compliance with the law in relation to the prevention of illegal working.
Five key areas of compliance
More specifically, sponsors must ensure they are compliant in the following five key areas:
- Monitoring immigration status and preventing illegal employment;
 - Maintaining migrant contact details;
 - Record keeping and recruitment practices;
 - Migrant tracking and monitoring; and
 - Other general reporting duties.
 
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