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 Hong Kong Monetary Authority issued Supervisory Policy Manual Module IC-7 to regulate the sharing and use of commercial credit data through commercial credit reference agencies. This policy establishes the supervisory framework and requirements for authorized institutions to ensure the proper handling of commercial credit information. It mandates compliance with specific standards to maintain data integrity and protect the interests of relevant parties in the financial sector.
CIR
Current
Issue Date:
16 Nov 2022
20221116-1-EN.pdf (180.1 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Superseded Document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
Annex
Current
16 Nov 2022
Enclosure - The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
Annex
Current
16 Nov 2022
Enclosure - The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
Cross referenced Document
Version History
Superseded Document
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