Supervisory Policy Manual (SPM) Revised Module IC-7 - The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)

Banking Policy Department

Our Ref. : B9/60C

25 January 2008

The Chief Executive
All Authorized Institutions

Dear Sir / Madam,

Supervisory Policy Manual (SPM)
Revised Module IC-7 -
The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency (CCRA)

Further to the letter of 23 November 2007, I write to inform you that the revised SPM IC-7 is issued by notice in the Gazette today. On-line access to the module is available under the icon of "Supervisory Policy Manual" in the HKMA's public (http://www.hkma.gov.hk) and private (http://www.stet.finnet.hk) websites.

Should you have any questions relating to the module, please contact Miss Sarah Kwok at 2878 1513 or Miss May Cheung at 2878 1501.

Yours faithfully,

Rita Yeung
Acting Executive Director (Banking Policy)

Encl.

IC-7 English (PDF file, 144KB)
IC-7 Chinese (PDF file, 438KB)

c.c.

The Chairman, The Hong Kong Association of Banks
The Chairman, The DTC Association
Office of the Privacy Commissioner for Personal Data (Attn: Mr Allen Ting)
FSTB (Attn: Ms Angelina Kwan)