Regulatory Alerts2022-12-30
Added · Updated
The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency
The document establishes regulatory guidelines for the sharing and utilization of commercial credit data via commercial credit reference agencies. It outlines the operational standards and compliance requirements for entities managing such data to ensure accuracy and security. The text serves as a current directive effective from December 30, 2022, superseding previous versions of the standard.
SPM-SGL
Current
Issue Date:
30 Dec 2022
IC-7.pdf (295.6 KB)
Topic:
Banking Conduct & Enforcement - Credit Data Sharing
Keyword:
Group:
Specific
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Superseded Document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
SPM
Current
10 Apr 2025
GL Glossary
SPM
Current
17 Jan 2025
IN Introduction
SPM-SGL
Archive
24 Nov 2017
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V4
SPM-SGL
Archive
25 Jan 2008
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V3
SPM-SGL
Archive
26 Nov 2004
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V2
Directly related Document
SPM-SGL
Current
12 Jun 2026
IC-6 The Sharing and Use of Consumer Credit Data through Credit Reference Agencies
SPM
Current
10 Apr 2025
GL Glossary
SPM
Current
17 Jan 2025
IN Introduction
SPM-SGL
Archive
24 Nov 2017
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V4
SPM-SGL
Archive
25 Jan 2008
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V3
SPM-SGL
Archive
26 Nov 2004
IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V2
Superseded Document
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