Assessment Methodology for the General Principles for Credit Reporting

International Committee on Credit Reporting2015-04-282015-04-282013-03https://hdl.handle.net/10986/21813en-USCC BY 3.0 IGOABBREVIATIONSACCESS TO INFORMATIONACCOUNTABILITYARRANGEMENTARRANGEMENTSARREARSAUDITSAUTOMATIONBANK FOR INTERNATIONAL SETTLEMENTSBANKRUPTCIESBEST PRACTICESBINDINGBUSINESS CONTINUITYBUSINESS INFORMATIONBUSINESS PROCESSESCAPABILITIESCENTRAL BANKCENTRAL BANKSCOLLATERALCOLLECTION OF DATACOMMERCIAL CREDITCOMMUNICATIONS PROTOCOLCOMMUNICATIONS PROTOCOLSCOMPETITIVE CREDITCONFIDENTIALITYCONSUMER CREDITCONSUMER PROTECTIONCONSUMER RIGHTSCONTENTSCOPYRIGHTCREDIT BUREAUSCREDIT DECISIONCREDIT INFORMATIONCREDIT MARKETCREDIT REPORTINGCREDIT REPORTING SYSTEMCREDIT REPORTING SYSTEMSCREDIT RISKDATA ACCESSDATA ELEMENTSDATA PRIVACYDATA PROCESSINGDATA STORAGEDATA TRANSFERDATA TRANSFERSDEFAULT INFORMATIONDEFAULTSDESCRIPTIONDEVELOPMENT BANKDISCLOSUREDISCLOSURESDISPUTE RESOLUTIONDOCUMENTSE-MAILEFFECTIVE GOVERNANCEELECTRONIC DATAENFORCEMENT MECHANISMSENFORCEMENT PROCESSEXTERNAL AUDITORSFINANCIAL INFRASTRUCTUREFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INTEGRATIONFINANCIAL SECTOR DEVELOPMENTFINANCIAL STABILITYFINANCIAL SYSTEMFRAUDFUNCTIONALITIESGENERAL PUBLICHUMAN RESOURCESIDIDENTIFICATION INFORMATIONIDENTIFICATION NUMBERINFORMATION INDUSTRYINFORMATION SECURITYINSTITUTIONAL FRAMEWORKINTERNAL CONTROLSINTERNAL SYSTEMINTERNATIONAL BANKINTERNATIONAL FINANCIAL INSTITUTIONSINTERNATIONAL SETTLEMENTINTERNATIONAL SETTLEMENTSINTERNATIONAL STANDARDSLAWSLEGAL ENVIRONMENTLEGAL FRAMEWORKLEGAL PROVISIONSLEVEL OF ADOPTIONLICENSESLIENSLOANMARKET CONDITIONSMARKET DEVELOPMENTMATERIALMATURITYMONETARY FUNDNATIONAL CREDITOBJECTORIGINAL AMOUNTOUTSTANDING AMOUNTOWNERSHIP STRUCTUREPENALTIESPERSONAL DATAPERSONAL DATA PROTECTIONPHYSICAL SECURITYPRIVACY ISSUESPROTECTION OF DATAPUBLIC RECORDPUBLIC RECORDSQUERIESREGISTRIESREGULATORY AUTHORITIESREGULATORY AUTHORITYREGULATORY BARRIERSREGULATORY FRAMEWORKRELIABILITYRESERVERESULTRESULTSRETENTIONRISK MANAGEMENTSECURITY POLICYSERVICE CONTRACTSERVICE PROVIDERSERVICE PROVIDERSSITESTANDARDIZATIONSUBSIDIARYSUPERVISIONSYSTEM FAILURESTECHNOLOGY INFRASTRUCTURETELEPHONETERMINOLOGYTRANSPARENCYUSERUSERSVALUE ADDED SERVICESVERIFICATIONWEBSITESAssessment Methodology for the General Principles for Credit ReportingReportWorld Bank10.1596/21813