CIPR 8.1.4 How long records must be retained
(1) An authorised firm must retain details of a transaction for 10 years after the date on which the transaction is discontinued or completed.
(2) An authorised firm must retain all other records for the longer of:
(a) 6 years from the date on which the firm last provided any product or service to the customer concerned; and
(b) if another provision of these rules requires a different period for a particular record — that other period.
|Derived from QFCRA RM/2019-2 (as from 1st January 2020).|