COMP Sch 1 Record-keeping requirements
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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). |
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2. |
It is not a complete statement of those requirements and should not be relied upon as it were. |
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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/A |