Law No. 172-13 on the Protection of Personal Data
Credit information companies (SIC), users and data providers – Law No. 172-13 on the Protection of Personal Data

Law No. 172-13 on the Protection of Personal Data 30: Credit reporting only by authorised SICs

What does 30 require?

Collecting, processing and exchanging credit-history information from regulated financial intermediaries and economic agents, and related public information, to produce credit reports may be done only by SICs holding the prior authorisation of the Junta Monetaria.

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