Regulatory Alerts2017-11-24
Added · Updated
Supervisory Policy Manual (SPM) Revised Module IC-7 – The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
The Hong Kong Monetary Authority issued this revised Supervisory Policy Manual module to establish guidelines for authorized institutions regarding commercial credit data sharing. The document outlines the regulatory framework and operational requirements for utilizing commercial credit reference agencies to manage credit risk. It ensures that data sharing practices comply with established standards for accuracy, security, and appropriate use within the banking sector.
CIR
Current
Issue Date:
24 Nov 2017
20171124-1-EN.pdf (73.1 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Superseded Document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
Archive
24 Nov 2017
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
SPM-SGL
Archive
24 Nov 2017
IC-7 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Superseded Document
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