Sets the minimum standards for the commercial credit reference agency scheme: comprehensive participation by AIs and their subsidiaries; customer consent from SME limited companies and unlimited companies; and the AI's safeguards (policies, scope of data provided, revocation of consent, access to the CCRA database, access control, confidentiality and retention, data accuracy, access and correction requests, audit trail, compliance audit, staff training). Classification: a statutory guideline issued by the Monetary Authority under the Banking Ordinance §16(10); version V.5, 30.12.22; applies to all AIs and their subsidiaries.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.