Regulatory Alerts2024-06-28
Added · Updated
Pilots on Cross-boundary Credit Referencing
The regulator issued a circular on June 28, 2024, introducing pilots for cross-boundary credit referencing. This initiative allows authorized institutions to share credit data across borders under specific supervisory frameworks. The measure aims to enhance the efficiency and scope of commercial credit data sharing while maintaining regulatory oversight.
CIR
Current
Issue Date:
28 Jun 2024
20240628-2-EN.pdf (299.3 KB)
Topic:
Banking Conduct & Enforcement - Credit Data Sharing
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
30 Dec 2022
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
Directly related Document
SPM-SGL
Current
30 Dec 2022
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
Version History
Superseded Document
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