Welcome to Simply-Docs

Client Money Policy for Property Management Companies (England)

PROP.MNG.01

This Client Money Policy for Property Management Companies (England) is designed for use by property management companies which operate in England. The policy sets out, for the benefit of both staff and clients, how the company will deal with the receipt, banking and payment of client money.

This template policy includes a definition of client money, requires the property management company and its staff to comply with legal and professional regulatory obligations and contains provisions regarding client bank accounts.

This Client Money Policy includes provisions relating to the Client Money Protection Schemes for Property Agents (Requirement to Belong to a Scheme etc) Regulations which are due to come into force on the 01 April 2019 and which make it compulsory for all companies managing tenancies in England and handle client money to be a member of a government approved Client Money Protection Scheme.

Optional phrases/clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

This document is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have purchased access to the appropriate document folder click on the “download document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Client Money Policy for Property Management Companies (England) is part of Property Documents. Just £35.00 + VAT provides unlimited downloads from Property Documents for 1 year.

This document can also be downloaded from:

Property Buy Only £35.00 + VAT!
Unlimited Downloads for One Year
No Auto-Renewal

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS

Top