CIR

Current

Consumer Protection in the Use of Alternative Data

Issue Date:

26 Mar 2026

20260326-1-EN.pdf (171.8 KB)

Topic:

Banking Conduct & Enforcement - Consumer Protection

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CIR

  Current

  19 Aug 2024

  Consumer Protection in respect of Use of Generative Artificial Intelligence
• CIR

  Current

  28 Nov 2022

  Supervisory Policy Manual (“SPM”) Module: IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies”
• CIR

  Current

  16 Nov 2022

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

  Current

  27 Oct 2022

  Credit Risk Management for Personal Lending Business
• CIR

  Current

  04 Apr 2022

  Sound practices for customer data protection
• CIR

  Current

  05 Nov 2019

  Consumer Protection in respect of Use of Big Data Analytics and Artificial Intelligence by Authorized Institutions
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence
• CIR

  Current

  14 Oct 2014

  Customer Data Protection
• CIR

  Current

  05 Jan 2006

  Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business

Directly related Document

Cross referenced Document

• CIR

  Current

  19 Aug 2024

  Consumer Protection in respect of Use of Generative Artificial Intelligence
• CIR

  Current

  28 Nov 2022

  Supervisory Policy Manual (“SPM”) Module: IC-6 “The Sharing and Use of Consumer Credit Data through Credit Reference Agencies”
• CIR

  Current

  16 Nov 2022

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

  Current

  27 Oct 2022

  Credit Risk Management for Personal Lending Business
• CIR

  Current

  04 Apr 2022

  Sound practices for customer data protection
• CIR

  Current

  05 Nov 2019

  Consumer Protection in respect of Use of Big Data Analytics and Artificial Intelligence by Authorized Institutions
• CIR

  Current

  01 Nov 2019

  High-level Principles on Artificial Intelligence
• CIR

  Current

  14 Oct 2014

  Customer Data Protection
• CIR

  Current

  05 Jan 2006

  Supervisory Policy Manual (SPM): CR-S-5 Credit Card Business

Version History

Superseded Document

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