COMP Sch 1 Record-keeping requirements
1. |
The aim of the guidance in the following able is to give the reader a quick overall view of the relevant record keeping requirements. The Rules listed below apply only to FSCS (the scheme manager). |
2. |
It is not a complete statement of those requirements and should not be relied upon as it were. |
Handbook reference |
Subject of record |
Contents of record |
When record must be made |
Retention period |
| 1 | FSCS funding |
Full details of the movement of funds within sub-schemes. |
Ongoing requirement. |
N/A2 |
Potential claimants for whom the separate limit under COMP 10.2.10 R(2) applies |
Sufficient details to enable the identification of claimants for whom the separate limit under COMP 10.2.10 R(2) applies |