Regulatory Alerts2026-06-12
Added · Updated
Revised Supervisory Policy Manual Module IC-6 on Consumer Credit Data Sharing
The Hong Kong Monetary Authority issued this statutory guideline to establish minimum standards for Authorized Institutions regarding the sharing and use of consumer credit data through Credit Reference Agencies. The document mandates comprehensive participation in the Multiple Credit Reference Agencies Model and requires strict safeguards for information security, including access control and data accuracy. It further specifies procedures for handling positive mortgage data, notification of access rights, and the engagement of Credit Reference Agencies to ensure effective credit risk management.
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