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1 Establish rail regulatory requirements Legislation applicable to organisational railway operations is confirmed

01 / 10 / 2021 Essays & Coursework 1

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Unit Sector

Not applicable.

Elements and Performance Criteria

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.


Establish rail regulatory requirements 


Legislation applicable to organisational railway operations is confirmed


Issues relating to rail safety regulation are determined in accordance with legislation, and the impact of these issues on railway operations and management, rail safety and systems interfaces is identified


Maintain currency in regulatory requirements 


Changes in safety regulation are monitored and the implications of these changes for rail industry operations and technology are identified


Changes in rail safety regulatory requirements are monitored and available information, training and awareness sessions are accessed to maintain knowledge and skill base


Regular contact and information exchange with appropriate personnel within the railway organisation are undertaken to ensure compliance with regulatory requirements


Apply knowledge of rail regulatory requirements 


Rail safety operating principles are identified and confirmed


Applicable current national and international standards, codes and local rules are identified and the relevance of these rules to rail safety regulation is confirmed


Accreditation requirements and/or conditions applicable to organisational railway operations are identified


Requirements of rail industry standards applicable to organisational railway operations are identified in the context of safety management systems and risk management


Implications of using particular rail industry standards for rail safety compliance are explained as required, in accordance with organisational needs


Identify principles underpinning rail safety regulation 


Role, function and purpose of co-regulation in the rail industry are identified and explained


Role, function and purpose of an organisational safety management system and accreditation in the context of legislation and guidelines are identified


Functions and obligations of duty holders and their general duties in the context of rail safety legislation are identified


Establish and maintain rail regulatory relationships 


Appropriate regulatory channels are identified and lines of communication are established and maintained


Interests and requirements of the organisation are represented and promoted


Feedback is exchanged and used to improve regulatory outcomes

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