Explains retention regimes for bank records
https://knobit.org/id/knobit/C-253
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| Context functions | Object understanding |
|---|---|
| Knobit creation methods | AI generated |
| Knobit types | Knowledge |
| LCG purposes | Assessing the learner's knowledge or skill state |
| LCG purposes | Opening up a learning outcome |
| action verb | Explains en |
| assessment criterion | Answers a written question on the bank retention regimes correctly en |
| assessment method | Written question en |
| conforms to profile | https://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1 |
| dcterms:identifier | C-253 |
| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
| dcterms:source | Practice the stage 2 reference and review checklist rest on en |
| depends on knobit | Explains the kinds of rules binding an organisation's data and where they are published |
| expected result | AML record keeping (Directive (EU) 2015/849 Art. 40; Regulation (EU) 2024/1624), MiFID II Art. 16(7) recorded communications, accounting law for vouchers, GDPR storage limitation, and how a longer applicable period prevails. en |
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/knobit/document-content-management/02-retention-schedule/C-253 |
| rdfs:label | Explains retention regimes for bank records en |
| schema:creativeWorkStatus | accepted |
| schema:isPartOf | Document and content management (DAMA-DMBOK2) |
| skos:definition | AML record keeping (Directive (EU) 2015/849 Art. 40; Regulation (EU) 2024/1624), MiFID II Art. 16(7) recorded communications, accounting law for vouchers, GDPR storage limitation, and how a longer applicable period prevails. en |
| skos:prefLabel | Explains retention regimes for bank records en |
| target object | bank retention regimes en |
Used by
| applies knowledge | Recognises conflicting retention periods with no precedence |
|---|---|
| applies knowledge | Recognises a retention basis not covering the class |
| applies knowledge | Recognises a retention trigger contradicting its basis |
| applies knowledge | Resolves conflicting retention periods |
| applies knowledge | Cites retention periods only from the provisions given |
| applies knowledge | Recognises retention beyond every basis |
| includes knobit | Sets retention rules that can run: a period from a named, recorded trigger on a basis that applies |
| includes knobit | Plan for lifecycle management: retention and disposition schedule |
| requires knobit | Set the retention and disposition schedule |