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

Topic:

Banking Conduct & Enforcement - Credit Data Sharing

Internal Controls - Others

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

Group: Specific