💰
Penalty: Failure to protect a deposit or serve prescribed information correctly can result in a court ordering the landlord to pay the tenant between 1x and 3x the deposit amount. This is in addition to any other possession complications.

What Is Prescribed Information?

Prescribed information is a formal document — or set of documents — that a landlord must provide to a tenant within 30 days of receiving a tenancy deposit. It is a legal requirement under Section 213 of the Housing Act 2004, as amended by the Localism Act 2011.

The name "prescribed" refers to the fact that the content is set out in law — the Assured Tenancies and Agricultural Occupancies (Forms) Regulations 1997 and the Housing (Tenancy Deposits) (Prescribed Information) Order 2007 specify exactly what must be included. It cannot be replaced with a summary or informal note.

Every government-approved deposit protection scheme provides its own prescribed information document. Landlords should download and use the template from whichever scheme they use — DPS, myDeposits, or TDS — and complete it accurately for each tenancy.

Protection and Prescribed Information Are Two Separate Obligations

This is the most common source of confusion. Protecting the deposit — transferring the money to a scheme or insuring it — and serving the prescribed information are two legally distinct obligations with the same 30-day deadline.

⚠️ Important distinction

A landlord who protects the deposit correctly but fails to serve the prescribed information is still non-compliant. The courts treat them as separate obligations. Protection without serving prescribed information means the landlord faces the full range of penalties as if no protection had taken place.

What Must Be Included in Prescribed Information

The Prescribed Information Order specifies the following must be included:

In practice, using the official template from your deposit scheme covers all of these requirements automatically. Do not attempt to write prescribed information from scratch.

The 30-Day Deadline

Both protecting the deposit and serving the prescribed information must be completed within 30 days of receiving the deposit. The clock starts on the date you receive the money — not the tenancy start date, not the date the agreement is signed, but the date the funds reach you.

🔴 The 30-day trap

Set a calendar reminder on day 25 — not day 30. This gives you a buffer for scheme processing delays, bank transfers, or if you are away. Missing day 30 by even one day means the prescribed information is late, and the clock cannot be wound back.

If a tenancy is renewed, check whether the deposit needs to be re-protected and whether prescribed information needs to be re-served. As a general rule: if the deposit remains in the same scheme under the same terms, no action is required. If the scheme changes, new prescribed information must be served within 30 days.

How to Serve Prescribed Information Correctly

  1. Download the template from your scheme — DPS, myDeposits, or TDS all provide a standard prescribed information document.
  2. Complete all required fields — scheme name, scheme contact details, property address, deposit amount, landlord name and address, tenant names.
  3. Have it signed by all named tenants — every person named on the tenancy agreement must receive a copy. For joint tenancies, serve it on each tenant individually.
  4. Serve by hand, post, or email — hand delivery with a signed receipt is the strongest evidence. Email with a read receipt is acceptable. Keep copies of all signed documents.
  5. Retain your evidence — the signed prescribed information, or email confirmation of receipt, is your proof of compliance. Store it for the full duration of the tenancy and for at least six years after it ends.

Most Common Prescribed Information Errors

Based on patterns from deposit scheme adjudications and possession proceedings, these are the errors that most frequently cause problems:

Penalties for Non-Compliance

A tenant can apply to the county court for a penalty if the landlord has failed to protect the deposit or serve the prescribed information. The court can award:

The exact multiplier is at the court's discretion. Courts have awarded the maximum three times multiplier in cases of deliberate non-compliance or where the landlord has shown little regard for their obligations. In a dispute over a £1,500 deposit, the maximum penalty would be £4,500 — on top of returning the deposit itself, a total exposure of £6,000.

With Section 21 now abolished, the possession route for landlords who have failed on prescribed information is significantly more complicated. Under Section 8, deposit compliance is assessed as part of the possession proceedings. A landlord who is simultaneously facing a deposit penalty claim and seeking possession is in a very weak legal position.

Existing Tenancies — What to Check Now

If you have tenancies that started several years ago, it is worth checking your records. Common gaps in older tenancies include:

If you identify a gap, take legal advice. Acting to remedy a compliance failure proactively — before a dispute arises — is significantly better than discovering it during possession proceedings.

Frequently Asked Questions

Does prescribed information need to be re-served when a tenancy renews?

Not automatically. If the deposit remains in the same scheme, the same terms apply, and the same tenants are named, prescribed information does not need to be re-served on a statutory periodic tenancy arising from an AST. However, if any terms change, a new scheme is used, or there are changes to the named tenants, fresh prescribed information is required within 30 days.

Can prescribed information be served by email?

Yes, provided you retain evidence of delivery and, ideally, confirmation of receipt. An email read receipt or a reply from the tenant acknowledging receipt is good practice. However, email service is only clearly acceptable where the tenancy agreement or prior written agreement between landlord and tenant confirms email as a valid method of service.

What if the tenant refuses to sign the prescribed information?

Serve it in writing and retain evidence of the attempt. A recorded delivery letter or an email with read receipt serves as evidence that you complied with your obligation to serve — the tenant's refusal to sign does not make you non-compliant provided you can show the information was sent.

Free compliance resource

Check Your Deposit Compliance Now

The free LandlordRiskCheck pack includes the complete Deposit Protection Guide covering prescribed information requirements, the 30-day deadline, and the exact steps to remedy any compliance gap.

Get the Free Compliance Pack →
Free · Instant · England & Wales · No payment required