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Regulatory Guides

Credit Data Sharing

Notes:

  1. 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
  2. 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
SPM
The sharing and use of commercial credit data through a commercial credit reference agency (PDF File, 233.2 KB)
30 Dec 2022IC-7
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)
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)
08 Jul 2022
SPM
The sharing and use of consumer credit data through credit reference agencies (PDF File, 515.6 KB)
08 Jul 2022IC-6
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)
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
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Last revision date : 28 June 2024