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Record Keeping Comply with regulated record keeping requirements

A Representative uses a personal notebook to record client details and the needs analysis. According to FAIS Act requirements, this system is acceptable only if:

RE5 practice question with a worked answer. This is one of hundreds of FSCA RE5 questions in the RegulatoryExams question bank.

  1. a) The Representative buys a new notebook every year.
  2. b) The notebook is approved by the client.
  3. c) The FSP's record-keeping procedures incorporate and secure this method, ensuring retrieval and auditability.Correct
  4. d) The details are not shared with the FSP.

Why this is the answer

The FAIS Act (Sec 18) places the record-keeping duty on the FSP. The *method* is not prescribed, but it *must* be secure, auditable, and easily retrievable. If the FSP's official, secure procedure is to incorporate the notebook into its system (e.g., scanning and backing it up), it could be compliant. The record *must* be part of the FSP's system (D is incorrect).

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