Click on the links below to download the Financial Regulations booklets.
Money Laundering and The Proceeds of Crime Act
Professional and semi-professional clubs need to be aware of the various aspects of the money laundering legislation and its implications, and, importantly, of the responsibilities of clubs and their officers in that regard. This legislation is part of the law of the land, and applies to all areas of industry, including football clubs.
To find out more, download the full guide here...
Guidance Notes for Member Clubs These notes address some of the legal responsibilities of unincorporated clubs (ie members clubs)
VAT and Football
Sports organisations generally have to deal with the whole range of taxes including Corporation Tax on income and gains, Pay As You Earn and perhaps most importantly Value Added Tax (VAT). Often unexpected liabilities arise and opportunities to minimise tax are lost because football club officers, sometimes acting on an honorary basis, are unaware of the impact of these taxes and their obligations and responsibilities.
To find out more, download the booklet here...
Corporation Tax and Football
Football clubs, whether operating through a company or an unincorporated association, may find themselves liable to pay corporation tax. Many clubs are unaware of their obligations and responsibilities, and this brochure is designed to increase awareness and give guidance on some of the issues which clubs are likely to face.
To find out more, download the booklet here...
Governance: A Guide for Football Clubs
Football clubs hold an important position in their communities. Because of this governance of clubs must be of a high standard. It is important that clubs are able to demonstrate accountability and transparency to engage the trust of all stakeholders in the Game. The Guide sets out various best practice procedures that will assist professional and semi professional clubs to assess their current governance procedures and, where appropriate, instigate improvements for the benefit of the club. The Guide is not mandatory, but encourages the adoption of good governance procedures in the interests of each club and the Game as a whole.
To find out more, download the booklet here...
To view The FA's accompanying letter click here.
Key Performance Indicators
KPI's assist businesses to assess their performance and measure progress against their aims. The FA Brochure "Key Performance Indicators" sets out both financial and non-financial indicators that will assist clubs at all levels to monitor and benchmark their performance.
To download a copy click here.
* Downloads require Adobe Acrobat, download here.
