Rules
- When is an account set up in such a way that it can be accessed online?
- Non-bank lender data holders with CDR data sharing obligations
- Data sharing from statutory trust accounts
- Sharing data outside Data Holder sector
- CDR consumers using services provided through an offline method
- Closed joint accounts
- How can you know if a data holder has received an exemption from CDR obligations?
- Requirement for records to be kept or maintained for 6 years
- Secondary user eligibility
- Joint account disclosure options
- Records that must be kept and maintained in relation to product data sharing
- 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 and temporarily locked accounts: consumer eligibility and refusals to disclose data
- CDR access for wealth brand customers
- CDR data deletion process
- Definition of a product bundle
- Data Holder obligations around consent notifications
- Copies of records
- Credit Card - Additional Card Holders viewing and sharing data entitlement
- Reporting on requests from CDR Consumer on requested copies of records - Rule 9.5
- Rule 9.5 – Requests from CDR consumers for copies of records
- PRD reporting period and obligations
- Revocation of consent on Joint Accounts
- Understanding Compliance Exemptions
- Correcting data for data recipients
- Disclosing corrected data
- Data Loss Prevention as an Accredited Data User