Credit Data Sharing

Notes:

Type of Regulatory Documents:
SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance
Reference of Regulatory Documents:
X-X-N / X-N = SPM Module Code, N.N / N.N.N = Guideline No.

Type	Title	Issue Date	Ref
CIR	Standard Contract for Cross-boundary Flow of Personal Information involving Transfer of Credit Data through Credit Reference Agencies (PDF File, 234.5 KB)	28 Jun 2024
CIR	Pilots on Cross-boundary Credit Referencing (PDF File, 280.0 KB)	28 Jun 2024
CIR	Supervisory Policy Manual (“SPM”) Module: IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies” (PDF File, 160.9 KB)	28 Nov 2022
CIR	Supervisory Policy Manual (“SPM”): Module IC-7 “The Sharing and Use of Commercial Credit Data through a Credit Reference Agency” (PDF File, 166.9 KB) Annex - Supervisory Policy Manual (“SPM”): Module IC-7 “The Sharing and Use of Commercial Credit Data through a Credit Reference Agency” (PDF File, 600.2 KB)	16 Nov 2022
CIR	Supervisory Policy Manual (SPM) Module: IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies (PDF File, 226.3 KB) Encl. Supervisory Policy Manual (SPM) Module: IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies” (PDF File, 515.6 KB)	08 Jul 2022
CIR	Preparation for Participation in the Credit Reference Platform (PDF File, 178.2 KB)	17 Dec 2021
CIR	Supervisory Policy Manual (SPM) module IC-7 "The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency" (PDF File, 62.7 KB) Encl. IC-7-The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (PDF File, 218.9 KB)	24 Nov 2017
CIR	Supervisory Policy Manual (SPM) Revised Module IC-6 – The Sharing and Use of Consumer Credit Data through a Credit Reference Agency (CRA) (PDF File, 192.4 KB)	14 Feb 2014
CIR	Supervisory Policy Manual (SPM) Module IC-6 “The Sharing and Use of Consumer Credit Data through a Credit Reference Agency” (PDF File, 110.0 KB)	29 Nov 2013
CIR	Implementation of Positive Mortgage Data Sharing (“PMDS”) (PDF File, 60.8 KB)	31 Mar 2011

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Last revision date : 28 June 2024