The NCA engagement log archive is the master record of all regulatory interactions. It is retained for the ten-year period, demonstrating the organisation’s regulatory engagement history. Entries from all sources (AI Governance Lead, Legal and Regulatory Advisor, Conformity Assessment Coordinator) are consolidated in a single chronological record.
Key outputs
- Consolidated chronological regulatory interaction record
- Ten-year retention
- Mitigating factor evidence for enforcement proceedings
- Module 10 AISDP evidence