Assessment Methodology for the General Principles for Credit Reporting

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作者：

International Committee on Credit Reporting

来源地址：

http://hdl.handle.net/10986/21813

关键词：

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

年份：

2013

出版地：

Washington,USA

语种：

English