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  • GR-1.2 GR-1.2 Transaction and Customer Records

    • Transaction Records

      • GR-1.2.1

        Licensees must keep completed transaction records for as long as they are relevant for the purposes for which they were made (with a minimum period in all cases of five years from the date when the transaction was terminated). Records of terminated transactions must be kept whether in hard copy or electronic format as per the Legislative Decree No. (54) of 2018 with respect to Electronic Transactions “The Electronic Communications and Transactions Law” and its amendments.

        Amended: January 2020
        Amended: July 2017
        May 2011

      • GR-1.2.2

        [This Paragraph has been deleted in July 2017].

        Deleted: July 2017
        May 2011

    • Customer Records

      • GR-1.2.3

        Record-keeping requirements with respect to customer records, including customer identification and due diligence records, are contained in Module FC (Financial Crime).

        May 2011