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Email Records Retention Policy
"I need an Email Records Retention Policy for our financial services company that complies with Canadian banking regulations and PIPEDA, with specific focus on protecting client information and maintaining records for audit purposes."
1. Purpose and Scope: Defines the objectives of the policy and its application scope within the organization
2. Definitions: Key terms used throughout the policy including 'email records', 'retention period', 'legal hold', etc.
3. Legal Framework: Overview of relevant legislation and regulatory requirements affecting email retention
4. Roles and Responsibilities: Defines responsibilities of employees, IT department, legal team, and management in email retention
5. Classification of Email Records: Categories of email records and their respective retention requirements
6. Retention Periods: Specific timeframes for retaining different categories of email records
7. Storage and Security: Requirements for secure storage and protection of email records
8. Deletion and Disposal: Procedures for proper deletion and disposal of email records
9. Legal Hold Procedures: Process for implementing and managing legal holds on email records
10. Compliance and Monitoring: Procedures for ensuring compliance with the policy and conducting regular audits
11. Policy Review and Updates: Schedule and process for reviewing and updating the policy
1. Email Backup Procedures: Detailed procedures for email backup systems - include if organization maintains its own email servers
2. Cloud Storage Guidelines: Guidelines for cloud-based email storage - include if organization uses cloud email services
3. International Data Transfer: Procedures for international email data transfer - include if organization operates across multiple jurisdictions
4. Industry-Specific Requirements: Additional retention requirements for specific industries - include for regulated industries like healthcare or financial services
5. Employee Training Program: Details of training requirements and procedures - include if organization has formal training program
6. Personal Email Use Policy: Guidelines for personal email use - include if organization allows personal email use on company systems
1. Retention Schedule: Detailed matrix of email categories and their specific retention periods
2. Classification Guide: Detailed guide for classifying different types of email records
3. Legal Hold Form: Standard form for implementing legal holds on email records
4. Compliance Checklist: Checklist for regular compliance monitoring and auditing
5. Destruction Certificate Template: Template for documenting authorized email record destruction
6. System Configuration Guidelines: Technical specifications for email system configuration and retention settings
Authors
Retention Period
Legal Hold
Disposition
Electronic Discovery
Personal Information
Business Record
Transitory Record
Metadata
Archive
Backup
Classification
Deletion
Email System
Litigation Hold
Preservation Notice
Records Custodian
Records Owner
Secure Disposal
Storage Medium
System Administrator
Compliance Officer
Records Management
Electronic Storage
Access Control
Audit Trail
Data Protection
Recovery
Retention Schedule
Regulatory Requirements
Business Purpose
Confidential Information
Data Migration
Electronic Communication
Information Lifecycle
Privacy Breach
Records Series
Vital Record
Information Security Incident
Legal Record
Definitions
Legal Compliance
Roles and Responsibilities
Classification of Records
Retention Periods
Storage and Security
Data Protection
Privacy Requirements
Legal Hold
Access Control
System Administration
Backup and Recovery
Audit and Monitoring
Deletion and Disposal
Compliance Monitoring
Training and Awareness
Policy Enforcement
Review and Updates
Emergency Procedures
International Data Transfer
Third-Party Management
Documentation Requirements
Risk Management
Incident Response
Business Continuity
Records Management
Regulatory Reporting
Financial Services
Healthcare
Legal Services
Government and Public Sector
Technology
Manufacturing
Professional Services
Education
Retail
Telecommunications
Insurance
Energy and Utilities
Transportation and Logistics
Non-profit Organizations
Real Estate
Legal
Information Technology
Information Security
Compliance
Risk Management
Records Management
Human Resources
Internal Audit
Operations
Executive Leadership
Information Governance
Data Protection
Chief Information Officer
Chief Technology Officer
Chief Compliance Officer
Legal Counsel
IT Director
Information Security Manager
Records Manager
Compliance Manager
Data Protection Officer
IT Security Specialist
System Administrator
Privacy Officer
Risk Manager
Operations Manager
Department Managers
Human Resources Director
Audit Manager
Information Governance Specialist
Find the exact document you need
Email Records Retention Policy
A Canadian-compliant policy document establishing guidelines and procedures for email records retention and management, aligned with federal and provincial regulations.
Audit Log Retention Policy
A comprehensive policy governing audit log retention and management in compliance with Canadian federal and provincial regulations.
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