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  2. Criminal finance act

    Password protected https://www.st-andrews.ac.uk/policy/financial-matters-legal-regulations/internal/criminal-finance-act.pdf

    The CFA policy deals with the implementation of adequate or reasonable procedures to prevent facilitation of tax evasion.…

    File location:
    Financial matters > Legal regulations
    Published date:
    30 August 2021
    Document type:
    Policy
    Scope (applies to):
    All students

  3. Credit check procedure

    https://www.st-andrews.ac.uk/policy/financial-matters-selling-goods-and-services/credit-check-procedure.pdf

    To outline the procedure by which the University eliminates the provision of excessive credit to potential customers.…

    File location:
    Financial matters > Selling goods and services
    Published date:
    30 August 2021
    Document type:
    Procedure
    Scope (applies to):
    All staff

  4. Income and cash handling

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/cash-handling.pdf

    To provide guidance on the University’s cash handling procedures in compliance with the Payment Card Industry Data Security Standards (PCI DSS) and Data Protection Act 1998.…

    File location:
    Financial matters > Income and debt management
    Published date:
    14 December 2020
    Document type:
    Policy
    Scope (applies to):
    All students