Assessment Methodology for the General Principles for Credit Reporting

Subjects

Subjects :

DATA STORAGE
FINANCIAL SECTOR DEVELOPMENT
ELECTRONIC DATA
GENERAL PUBLIC
DESCRIPTION
IDENTIFICATION NUMBER
VERIFICATION
BINDING
INTERNATIONAL SETTLEMENTS
WEBSITES
ENFORCEMENT PROCESS
RETENTION
INTERNATIONAL SETTLEMENT
CREDIT DECISION
INFORMATION INDUSTRY
FINANCIAL INFRASTRUCTURE
INTERNATIONAL STANDARDS
CONTENTS
SITE
ABBREVIATIONS
LICENSES
INSTITUTIONAL FRAMEWORK
CREDIT REPORTING SYSTEMS
COLLATERAL
LEVEL OF ADOPTION
SERVICE PROVIDERS
CONFIDENTIALITY
FRAUD
RELIABILITY
ENFORCEMENT MECHANISMS
CONSUMER PROTECTION
E-MAIL
USERS
BANK FOR INTERNATIONAL SETTLEMENTS
RISK MANAGEMENT
TRANSPARENCY
PERSONAL DATA
SERVICE CONTRACT
COMPETITIVE CREDIT
PROTECTION OF DATA
REGULATORY AUTHORITIES
DATA ACCESS
BANKRUPTCIES
REGISTRIES
VALUE ADDED SERVICES
SERVICE PROVIDER
DISPUTE RESOLUTION
ID
OUTSTANDING AMOUNT
BUSINESS PROCESSES
FUNCTIONALITIES
DEFAULTS
INTERNAL CONTROLS
SUPERVISION
ORIGINAL AMOUNT
DATA PROCESSING
ARREARS
CREDIT RISK
COPYRIGHT
REGULATORY AUTHORITY
CAPABILITIES
COLLECTION OF DATA
OWNERSHIP STRUCTURE
COMMERCIAL CREDIT
CENTRAL BANK
TELEPHONE
DISCLOSURE
DATA PRIVACY
IDENTIFICATION INFORMATION
PRIVACY ISSUES
COMMUNICATIONS PROTOCOL
NATIONAL CREDIT
TECHNOLOGY INFRASTRUCTURE
AUDITS
BUSINESS CONTINUITY
DEFAULT INFORMATION
TERMINOLOGY
CONSUMER RIGHTS
RESULT
ACCESS TO INFORMATION
ARRANGEMENT
MARKET DEVELOPMENT
CREDIT INFORMATION
FINANCIAL INTEGRATION
USER
REGULATORY FRAMEWORK
PENALTIES
SECURITY POLICY
FINANCIAL SYSTEM
LEGAL PROVISIONS
RESERVE
FINANCIAL INSTITUTIONS
BEST PRACTICES
FINANCIAL STABILITY
CREDIT BUREAUS
INTERNATIONAL FINANCIAL INSTITUTIONS
CREDIT REPORTING
EXTERNAL AUDITORS
REGULATORY BARRIERS
PUBLIC RECORD
CREDIT REPORTING SYSTEM
MARKET CONDITIONS
FINANCIAL INSTITUTION
HUMAN RESOURCES
DATA ELEMENTS
AUTOMATION
LOAN
BUSINESS INFORMATION
EFFECTIVE GOVERNANCE
INTERNAL SYSTEM
CONSUMER CREDIT
MATURITY
INTERNATIONAL BANK
PUBLIC RECORDS
ARRANGEMENTS
PERSONAL DATA PROTECTION
MONETARY FUND
MATERIAL
CENTRAL BANKS
DATA TRANSFER
DEVELOPMENT BANK
SUBSIDIARY
OBJECT
RESULTS
DOCUMENTS
LEGAL FRAMEWORK
LEGAL ENVIRONMENT
STANDARDIZATION
LAWS
COMMUNICATIONS PROTOCOLS
QUERIES
CREDIT MARKET
DISCLOSURES
DATA TRANSFERS
LIENS
PHYSICAL SECURITY
ACCOUNTABILITY
SYSTEM FAILURES
INFORMATION SECURITY

Details

Language :

English

Database :

OpenAIRE

Accession number :

edsair.od......2456..86e2e71e7a5b6c95abb0efd6a57fa38e