FCA Retention Schedule

Record DescriptionTriggerDefault Retention periodRecords DescriptionTriggerDefault Retention PeriodRecords Description TriggerDefault Retention PeriodRecords DescriptionTriggerDefault Retention PeriodRecords Description TriggerDefault Retention PeriodAuthorisation, Supervision & Market Oversight activitiesEnd of the financial yearFCA Board and their committees including minutes and supporting papersFCA DisbandedBusiness continuity planning, auditing and risk scenariosEnd of Financial Year FCA expenditureEnd of Financial YearHR operational activities including all records relating to colleagues from recruitment to of EmploymentInformation & data collected in support of regulatory activities, both mandatory returns and ad-hoc requestsEnd of Financial YearCorporate records as required by the Companies Act including articles of association and annual accountsFCA DisbandedChange Programmes supporting the delivery of business change including programmes not deliveredSystem decommission / superseded / programme completion o

Email Shared Accounts Account Closure 1 Year (V) Business Requirement / best practice V FCA Unrestricted General Operations Regulatory Corporate Definition: Information that is created or received in the course of the FCA discharging its regulatory duties. Retention requirements are driven predominantly by FSMA.

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  Schedule, Account, Retention, Closures, Retention schedule, Account closure

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