Rules
- Data Holder obligations when consent expires
- Data Holder obligations when all CDR accounts are closed
- Secondary user eligibility
- Joint account disclosure options
- Records that must be kept and maintained in relation to product data sharing
- Secondary user instruction
- Reporting of data sharing rejections
- Rule 9.3 - video record keeping of processes for seeking authorisations, consents or amendments
- Reporting Exemptions
- Participant Complaints: verification of CDR Participants
- Data sharing when a previously ineligible customer becomes eligible
- CDR access for wealth brand customers
- CDR data deletion process
- Non-major Consumer Data Report disclosures
- Definition of a Product Bundle
- Consents after death of a customer
- Product reference data obligations for accredited data recipients
- Definition of an authorised agent
- Exclusion of vulnerable customer
- Joint account holder scenarios – follow-up questions
- Data Holder obligations around consent notifications
- Multiple Joint account holders for non-majors
- Rule 4.16 - Terminology clarification
- 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 form format
- Reporting on requests from CDR Consumer on requested copies of records - Rule 9.5