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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

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