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ABBL Guide archivage des documents chez les professionnels du secteur financier

Published on 01 December 2024

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Executive summary

Ce guide publié par l’ABBL en décembre 2024 clarifie les règles relatives à l’archivage des documents dans le secteur financier. Il détaille les délais de conservation légaux, les formats de stockage acceptables (y compris les enregistrements électroniques), les obligations en matière de protection des données, les sanctions en cas de non-respect et les recommandations pratiques pour une gestion conforme et efficace des documents.

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