Mario,
I can't imagine that a Records program in the Finance Sector would be any different than that in any other highly regulated industry.
Personally, I would start with a records inventory and while doing so, talk to the people in the departments. They'll be able to tell you which government agencies regulate their documents.
Barb
Barbara Wyton
Records Management Specialist
GLAXOSMITHKLINE
7333 Mississauga Rd
Mississauga, Ontario L5N 6L4
(direct) 905-819-7050
(fax) 905-819-3099
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