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  2. Tax strategy

    https://www.st-andrews.ac.uk/policy/financial-matters-tax-and-treasury-management/tax-strategy.pdf

    To set out the University's policy and approach to conducting its tax affairs and management of tax risk.…

    File location:
    Financial matters > Tax and treasury management
    Published date:
    30 August 2021
    Document type:
    Strategy
    Scope (applies to):
    All staff

  3. 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

  4. Fraud response

    https://www.st-andrews.ac.uk/policy/financial-matters-legal-regulations-fraud/fraud-response.pdf

    To set out the steps required to be taken when a report is made to the University that alleges that fraud or financial irregularity has occurred.…

    File location:
    Financial matters > Legal regulations > Fraud
    Published date:
    30 August 2021
    Document type:
    Procedure
    Scope (applies to):
    Staff and students

  5. Treasury management

    https://www.st-andrews.ac.uk/policy/financial-matters-tax-and-treasury-management/treasury-management.pdf

    This FOP outlines the University's policy and procedure for treasury management, including risk management, cash flow and money laundering.…

    File location:
    Financial matters > Tax and treasury management
    Published date:
    30 August 2021
    Document type:
    Policy
    Scope (applies to):
    All staff

  6. 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