# The Mental Capacity (Money and Valuables) Regulations (Northern Ireland) 2019, Regulation 7: Money and valuables


(1) A relevant authority must keep records of money and valuables kept for P.
(2) The records must include—
(a) who the money or valuables are kept for;
(b) the value of the money or description of valuables;
(c) where the money or valuables are kept;
(d) date and time the money or valuables were received, or if new money or valuables are received when they were received;
(e) who received the money and valuables;
(f) date and time money is expended or valuables disposed of;
(g) the value of money or description, including value and monetary equivalent received, of valuables, expended or disposed of;
(h) the reason for expenditure of money or disposal of valuables;
(i) how the conditions in regulation 55(1) have been met;
(j) who expended money or disposed of valuables;
(k) signature of person doing anything in sub-paragraph (a) to (j); and
(l) countersignature of another person witnessing the signature in sub-paragraph (k).

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Source: https://www.legislation.gov.uk/nisr/2019/200/regulation/7 (the official version)
Page: https://openlegislation.uk/mental-capacity-money-and-valuables-regulations-northern-ireland-2019/regulation-7
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.