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ACCC Regulatory Guidance

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Latest activity by ACCC Regulatory Guidance
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    ACCC Regulatory Guidance created an article,

    Clear self-reporting of CDR compliance gaps

    Background: Self-reporting implementation gaps The purpose of this article is to provide guidance to data holders about the ACCC’s expectations regarding information provided about compliance gaps ...

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    ACCC Regulatory Guidance created an article,

    Consumer data requests and related reporting requirements for ADRs

    The term consumer data request is defined in rules 3.3, 4.4 and 4.7A of the CDR Rules as a request to disclose some or all of the CDR data that is the subject of a relevant consent and can be colle...

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    ACCC Regulatory Guidance created an article,

    Energy Data Holders with Consumer Data Sharing Obligations Commencing 1 November

    On 1 November 2023, consumer data sharing obligations will commence for retailers who had at least 10,000 small customers on 16 November 2021. The table below lists all data holders who met this c...

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    ACCC Regulatory Guidance created an article,

    Clarification of specific Data Quality obligations

    This article was updated on 26 June 2023 to align with changes made to the ACCC's Compliance Guide for Data Holders in the Banking sectorto clarify that 'in digital form' should be interpreted to h...

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    ACCC Regulatory Guidance created an article,

    Information to be included in an ADR report for ADRs that are CDR principals

    An ADR must prepare reports in accordance with rule 9.4(2) of the CDR Rules. If the ADR is a CDR principal, it must also prepare a report for each CDR representative with which it has a representat...

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    ACCC Regulatory Guidance created an article,

    Rule 4.28 Notification requirements | Frequency of notifications to account holders in relation to secondary users

    The ACCC has revised its guidance on the notification obligation for data holders under rule 4.28. Treasury previously consulted on proposed changes to rule 4.28 as part of its consultation on ex...

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    ACCC Regulatory Guidance created an article,

    Managing implementation change – Data holder obligations

    Data holders are required to meet technical requirements as part of participation in the CDR. This includes designing their technology solutions to incorporate the consumer authorisation process. T...

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    ACCC Regulatory Guidance created an article,

    Data sharing from statutory trust accounts

    Question Is information about interest rates and payments associated with a statutory trust account (STA) product required to be shared under CDR?   Answer Background on STA products An STA is a tr...

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    ACCC Regulatory Guidance created an article,

    Consent continuity and transfer of ADR Software Products

    Under the CDR Rules, certain categories of consents are given by consumers to accredited persons (including affiliates) or CDR representatives. The CDR Rules do not provide for these consents to be...

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    ACCC Regulatory Guidance created an article,

    Intra-account transactions and data sharing

    Question: Where Data Holders support logical ‘sub-accounts’ for customer-defined ‘goals’ that allow funds within the account to be ‘transferred’ to goals on a scheduled, ad-hoc or rounding basis, s...