Ensuring Compliance and Consumer Protection in Credit Reporting

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This presentation provides an analysis of credit bureau regulation, detailing supervisory interventions, updates on CIS and CRA provisions, and ministerial correspondence. It reviews the background of CIS licensing under CRA 2010, its intent to surrender the license by 2025, and non-compliance issues. The legal framework is highlighted, emphasizing data misuse restrictions and required approvals for license transfer. Actions taken, including data cataloguing directives, are outlined alongside...