Regulatory Alerts2007-10-02
Added · Updated
Supervisory Policy Manual Module IC-6: The Sharing and Use of Consumer Credit Data through a Credit Reference Agency
The Hong Kong Monetary Authority issued Supervisory Policy Manual Module IC-6 to establish guidelines for authorized institutions regarding the sharing and use of consumer credit data. The document outlines the regulatory framework and operational requirements for utilizing credit reference agencies to manage consumer credit information. It ensures that data handling practices comply with established standards for privacy, security, and accuracy within the banking sector.
CIR
Current
Issue Date:
02 Oct 2007
20071002-1-EN.pdf (258.5 KB)
Topic:
Banking Conduct & Enforcement - Credit Data Sharing
Internal Controls - Others
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Superseded Document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Superseded Document
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