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  2. 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:
    17 August 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  3. 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:
    17 August 2023
    Document type:
    Policy
    Scope (applies to):
    Professional staff

  4. School Financial Framework

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

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

    File location:
    Financial matters > Budget management
    Published date:
    17 August 2023
    Document type:
    Policy
    Scope (applies to):
    All schools

  5. Income and cash handling

    https://www.st-andrews.ac.uk/policy/financial-matters-income-and-debt-management/income-and-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:
    30 June 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  6. 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:
    6 June 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  7. 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:
    1 June 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  8. Anti-Money Laundering

    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:
    26 April 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  9. Anti-bribery and corruption

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

    To set out the University’s approach to dealing with the requirements of the Bribery Act 2010 in order to comply with the legislation.…

    File location:
    Financial matters > Legal regulations > Bribery
    Published date:
    25 April 2023
    Document type:
    Policy
    Scope (applies to):
    All staff

  10. 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:
    12 April 2023
    Document type:
    Policy
    Scope (applies to):
    All students

  11. 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:
    12 April 2023
    Document type:
    Procedure
    Scope (applies to):
    Staff and students