Handling of Service Users' Money Policy Suite (CQC Regulation 13 Financial Safeguarding | Theft Act 1968 | MCA 2005)

Complete CQC-compliant Handling of Service Users' Money documentation suite, built by a practising Registered Manager operating a CQC Good-rated community care service with ISO 9001 and ISO 45001 certification.

What's included — 4 documents, 11 forms

✔ Policy Template (HSM1) · Excel Workbook (HSM2) · Word Forms (HSM3) · Master Checklist (HSM5)

Forms: Money Handling Authorization, Cash Transaction Log, Receipt Register, Bank Account Access Record, Financial Reconciliation, Capacity Assessment, Family Notification, Discrepancy Investigation, Annual Independent Audit, Staff Training Record, Quarterly Governance Audit.

Regulatory coverage

• CQC Regulation 13 (Financial Safeguarding) — primary
• CQC Reg 17, 18
• Care Act 2014 s.42
• Theft Act 1968
• Fraud Act 2006 s.4
• MCA 2005

Buy once

£49.99 one-time purchase. ISO 9001 + ISO 45001 certified.