Regulatory Alerts2019-05-03
Added · Updated
Use of Personal Data in Fintech Development
The Circular Issue Reference (CIR) issued on 03 May 2019 establishes regulatory guidelines for the use of personal data in fintech development. It applies to all Authorized Institutions and addresses topics within banking conduct, enforcement, and consumer protection. The document serves as a foundational reference for compliance in the fintech sector, linking to subsequent circulars on big data analytics and artificial intelligence.