IC-6 The Sharing and Use of Consumer Credit Data through a Credit Reference Agency

Topic:

Banking Conduct & Enforcement - Credit Data Sharing

Internal Controls - Others

Keyword: Commercial credit data sharing Consumer credit data sharing Policies/procedures Data Protection Debt collection + Board of Directors Systems/controls External auditors Internal auditors Senior management/72B managers Off-site review Strategic/reputation risk Incident response/management/recovery -

Group: Specific