Keep books and records in original or native form (including on distributed ledgers), with full audit trails of each transaction (amount, time, instructions, fees, client names, accounts or wallets and residence, and where practicable other parties), third-party client information, evidence of compliance including AML/CFT, audit-ready records, a general ledger, client statements, Board minutes, complaint and error investigation files and the conflicts register, retained for at least eight years (indefinitely where national security is involved) and supplied to VARA on request.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.