>> 1. Does anyone have a foreign financial institution retention schedule they would be willing to share, 2. What regulations are most pressing? << Canada's Bank Act: http://lois.justice.gc.ca/eng/acts/B-1.01/index.html Bank of England's Prudential Regulation Authority Handbook: http://fshandbook.info/FS/html/PRA UK Banking Act of 2009 http://www.legislation.gov.uk/ukpga/2009/1/contents Germany's Banking Act http://www.bafin.de/SharedDocs/Downloads/EN/Aufsichtsrecht/dl_kwg_en.pdf?__blob=publicationFile Iron Mountain's "European Document Retention Guide 2013" http://www.ironmountain.co.uk/~/media/91b2187e1d744be2b9809a05f20cf3cd.pdf Gary The contents of this email are the property of PNC. If it was not addressed to you, you have no legal right to read it. If you think you received it in error, please notify the sender. Do not forward or copy without permission of the sender. This message may be considered a commercial electronic message under Canadian law or this message may contain an advertisement of a product or service and thus may constitute a commercial electronic mail message under US law. You may unsubscribe at any time from receiving commercial electronic messages from PNC at http://pages.e.pnc.com/globalunsub/ PNC, 249 Fifth Avenue, Pittsburgh, PA 15222; pnc.com List archives at http://lists.ufl.edu/archives/recmgmt-l.html Contact [log in to unmask] for assistance To unsubscribe from this list, click the below link. If not already present, place UNSUBSCRIBE RECMGMT-L or UNSUB RECMGMT-L in the body of the message. mailto:[log in to unmask]
