Документы и доклады

Responsible Use of Technology in Credit Reporting : White Paper (Английский)

Technology is at the core of credit reporting systems, which have evolved significantly over the past decade by adopting new technologies and business models. As disruptive technologies have been increasingly...

Key Principles for Effective Regulation and Supervision of Credit Reporting Service Providers (Английский)

The first section of this report briefly introduces the topic and explains the role of credit reporting systems in the financial infrastructure. The second section briefly discusses the role of the different...

Cross-Border Credit Reporting : Aiming for International Practices and Standards - Exploratory Report (Английский)

The purposes of this study are to review currently established international cross-border sharing initiatives and mechanisms and to explore obstacles for cross-border sharing of credit information. The...

International Committee on Credit Reporting (ICCR) : BIIA - 2021 Middle East and Asia Pacific Regional Regulatory Roundtable (Английский)

The report presents: background International Committee on Credit Reporting (ICCR); cybersecurity; cross border data sharing; and regulatory framework for oversight of CRSPs.

International Committee on Credit Reporting (ICCR) : BIIA - 2021 Middle East and Asia Pacific Regional Regulatory Roundtable (Английский)

The report presents: background International Committee on Credit Reporting (ICCR); cybersecurity; cross border data sharing; and regulatory framework for oversight of CRSPs.

Impact of COVID-19 on Credit Reporting Systems : Kenya’s Case Study - Terms of Reference (Английский)

The outbreak of the Corona virus disease 2019 (COVID-19) pandemic changed the course of global economy and financial system, disrupting financial and commodity markets, global supply chains, trade, travel...

Impact of COVID-19 on Credit Reporting Systems : Kenya’s Case Study - Terms of Reference (Английский)

The outbreak of the Corona virus disease 2019 (COVID-19) pandemic changed the course of global economy and financial system, disrupting financial and commodity markets, global supply chains, trade, travel...

Impact of COVID-19 on Credit Reporting Systems : Kenya’s Case Study (Английский)

The outbreak of the Corona virus disease 2019 (COVID-19) pandemic changed the course of global economy and financial system, disrupting financial and commodity markets, global supply chains, trade, travel...

Impact of COVID-19 on Credit Reporting Systems : Kenya’s Case Study (Английский)

The outbreak of the Corona virus disease 2019 (COVID-19) pandemic changed the course of global economy and financial system, disrupting financial and commodity markets, global supply chains, trade, travel...

Arab Committee on Credit Information Eleventh Meeting : Cross Border Information Sharing Paper (Английский)

International Committee on Credit Reporting (ICCR) Strategic Plan 2020-2024 (Английский)

The first phase of the Committee, ending June 2019, focused on the transformation of the taskforce to a committee; policy development; and advocacy. In the year 2018-2019, the Committee instituted governance...

Treatment of Credit Data in a Crisis : Practical Considerations and Challenges (Английский)

The report presents: current challenge; general practice; country responses; and International Committee on Credit Reporting (ICCR) policy recommendations.

Treatment of Credit Data in Credit Information Systems in the Context of the COVID-19 Pandemic (Английский)

The report presents: current challenge; general practice; country responses; and ICCR policy recommendations.

Treatment of Credit Data in Credit Information Systems in the Context of the COVID-19 Pandemic (Английский)

The treatment of credit data during a crisis has potential impact on the integrity of the credit reporting system and ultimately the financial markets. Inadequate and untimely data reduces the reliance...

Use of Alternative Data to Enhance Credit Reporting to Enable Access to Digital Financial Services by Individuals and SMEs Operating in the Informal Economy - Guidance Note (Английский)

Lack of credit data is one of the major obstacles to individuals and MSMEs financing in developing countries. Despite the insufficient credit data, MSMEs and individuals generate vast amounts of non-credit...