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Guidance

Records Retention Schedule

The Gambling Commission's Records Retention Schedule.

Published
12 May 2026

Last updated
12 May 2026 - Changes

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  1. Contents
  2. Compliance, Enforcement and Intelligence function

Compliance, Enforcement and Intelligence function

Compliance, Enforcement and Intelligence function records retention schedule

Compliance, Enforcement and Intelligence function records retention schedule
Type of record Retention period Trigger Reason and/or relevant legislation Action at end of retention period
Correspondence and advice given to co-regulators and local authorities 6 years Date of correspondence Limitation Act 1980 Review
Case work and supporting evidence 6 years Closure of case Limitation Act 1980 Review
Meeting recordings 12 months Closure of case Business need Destroy
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