Reset to Today

To access the FCA Handbook Archive choose a date between 1 January 2001 and 31 December 2004.

Content Options:

Add to favourites

View Options:

More Resources:

External link Handbook Publications

You are viewing the version of the document as on 2024-04-04.

Timeline guidance

COMP Sch 1 Record-keeping requirements

COMP Sch 1.1G

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.
COMP Sch 1.2G

Handbook reference

Subject of record

Contents of record

When record must be made

Retention period

FEES 6.3.14 R1

1

FSCS funding

Full details of the movement of funds within sub-schemes.

Ongoing requirement.

N/A25

[deleted]4

24		 4 4 4 4

[deleted]4

4		 4 4 4 4