Rules
- Data sharing from statutory trust accounts
- Sharing data outside Data Holder sector
- CDR consumers using services provided through an offline method
- Secondary users and closed accounts
- Closed Joint Accounts
- Secondary user eligibility
- Joint account disclosure options
- Records that must be kept and maintained in relation to product data sharing
- Making, withdrawing and managing secondary user instructions
- Reporting of data sharing rejections
- Rule 9.3 - video record keeping of processes for seeking authorisations, consents or amendments
- Reporting on Participant Complaints
- Data sharing when a previously ineligible customer becomes eligible
- Blocked or suspended accounts: consumer eligibility and refusals to disclose data
- CDR access for wealth brand customers
- CDR data deletion process
- Definition of a Product Bundle
- Definition of an authorised agent
- Data Holder obligations around consent notifications
- Copies of records
- Inferring Direct Debit authorizations from previously executed debits
- Credit Card - Additional Card Holders viewing and sharing data entitlement
- Data sharing on closed accounts
- Obligations for foreign entities – local agents and accreditation requirements
- Reporting on requests from CDR Consumer on requested copies of records - Rule 9.5
- 1 July go-live for non-majors
- Rule 9.5 – Requests from CDR consumers for copies of records
- Business finance products in phase 3 data sets
- PRD Reporting Period and Obligations
- Definition of an eligible CDR consumer