SPM-SGL

Archive

IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency

Issue Date:

26 Nov 2004

Supersession Date:

25 Jan 2008

20041126-2-EN.pdf (241.3 KB)

Topic:

Banking Conduct & Enforcement - Credit Data Sharing

Internal Controls - Others

Group: Specific

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• CIR

  Archive

  26 Nov 2004

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

• SPM-SGL

  Current

  30 Dec 2022

  IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V5
• 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

Directly related Document

• CIR

  Archive

  26 Nov 2004

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

Cross referenced Document

Version History

• SPM-SGL

  Current

  30 Dec 2022

  IC-7 The Sharing and Use of Commercial Credit Data through a Commercial Credit Reference Agency V5
• 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

Superseded Document

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