Regulatory Alerts2024-12-19
Added · Updated
Engaging more than one Credit Reference Agency under Credit Data Smart
The regulator issued this circular to guide authorized institutions on engaging multiple Credit Reference Agencies under the Credit Data Smart framework. The document addresses consumer protection requirements within the banking sector regarding the sharing and use of consumer credit data. It aligns with related guidelines on credit data sharing and alternative data usage to ensure robust consumer safeguards.
CIR
Current
Issue Date:
19 Dec 2024
20241223-9-EN.pdf (149.7 KB)
Topic:
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
12 Jun 2026
IC-6 The Sharing and Use of Consumer Credit Data through Credit Reference Agencies
Directly related Document
SPM-SGL
Current
12 Jun 2026
IC-6 The Sharing and Use of Consumer Credit Data through Credit Reference Agencies
Version History
Superseded Document
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