Regulatory Alerts2022-11-16
Added · Updated
Supervisory Policy Manual Module IC-7: The Sharing and Use of Commercial Credit Data through a Credit Reference Agency
The regulator issued Supervisory Policy Manual Module IC-7 to establish guidelines for the sharing and use of commercial credit data via credit reference agencies. This policy outlines the operational and compliance standards required for institutions handling commercial credit information. It serves as a direct regulatory framework to ensure proper data governance within the banking sector.
CIR
Current
Issue Date:
16 Nov 2022
20221116-2-EN.pdf (859.2 KB)
Topic:
Banking Conduct & Enforcement - Credit Data Sharing
Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
16 Nov 2022
Supervisory Policy Manual (“SPM”): Module IC-7 “The Sharing and Use of Commercial Credit Data through a Credit Reference Agency”
CIR
Current
16 Nov 2022
Supervisory Policy Manual (“SPM”): Module IC-7 “The Sharing and Use of Commercial Credit Data through a Credit Reference Agency”
Cross referenced Document
Version History
Superseded Document
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