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  2. Scheme of delegation

    https://www.st-andrews.ac.uk/policy/financial-matters-legal-regulations/scheme-of-delegation.pdf

    List of authorities delegated by Court…

    File location:
    Financial matters > Legal regulations
    Published date:
    22 June 2022
    Document type:
    Policy
    Scope (applies to):
    All staff

  3. Financial Regulations

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

    Outline the Financial Control Framework in place at the University…

    File location:
    Financial matters > Legal regulations
    Published date:
    18 May 2022
    Document type:
    Policy
    Scope (applies to):
    All staff

  4. Budget Management

    Password protected https://www.st-andrews.ac.uk/policy/financial-matters-budget-management/internal/budget-management.pdf

    To give guidance to Budget Holders on the best practice for budget management…

    File location:
    Financial matters > Budget management
    Published date:
    29 July 2021
    Document type:
    Policy
    Scope (applies to):
    All staff

  5. 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.…

    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

  6. Anti-Money Laundering Policy

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/anti-money-laundering.pdf

    To set out the procedure to be followed if money laundering is suspected and defines the responsibility of individual employees in the process.…

    File location:
    Financial matters > Income and debt management
    Published date:
    5 May 2022
    Document type:
    Policy
    Scope (applies to):
    All staff

  7. 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

  8. 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

  9. 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.…

    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

  10. Unit Financial Framework

    Password protected https://www.st-andrews.ac.uk/policy/financial-matters-budget-management/internal/unit-financial-framework.pdf

    To set out the financial framework that units can operate within in order to support their strategic ambition.…

    File location:
    Financial matters > Budget management
    Published date:
    28 July 2021
    Document type:
    Policy
    Scope (applies to):
    All staff

  11. 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