Assessment Methodology for the General Principles for Credit Reporting

Bibliographic Details
Main Author:	International Committee on Credit Reporting
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	ABBREVIATIONS ACCESS TO INFORMATION ACCOUNTABILITY ARRANGEMENT ARRANGEMENTS ARREARS AUDITS AUTOMATION BANK FOR INTERNATIONAL SETTLEMENTS BANKRUPTCIES BEST PRACTICES BINDING BUSINESS CONTINUITY BUSINESS INFORMATION BUSINESS PROCESSES CAPABILITIES CENTRAL BANK CENTRAL BANKS COLLATERAL COLLECTION OF DATA COMMERCIAL CREDIT COMMUNICATIONS PROTOCOL COMMUNICATIONS PROTOCOLS COMPETITIVE CREDIT CONFIDENTIALITY CONSUMER CREDIT CONSUMER PROTECTION CONSUMER RIGHTS CONTENTS COPYRIGHT CREDIT BUREAUS CREDIT DECISION CREDIT INFORMATION CREDIT MARKET CREDIT REPORTING CREDIT REPORTING SYSTEM CREDIT REPORTING SYSTEMS CREDIT RISK DATA ACCESS DATA ELEMENTS DATA PRIVACY DATA PROCESSING DATA STORAGE DATA TRANSFER DATA TRANSFERS DEFAULT INFORMATION DEFAULTS DESCRIPTION DEVELOPMENT BANK DISCLOSURE DISCLOSURES DISPUTE RESOLUTION DOCUMENTS E-MAIL EFFECTIVE GOVERNANCE ELECTRONIC DATA ENFORCEMENT MECHANISMS ENFORCEMENT PROCESS EXTERNAL AUDITORS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL SECTOR DEVELOPMENT FINANCIAL STABILITY FINANCIAL SYSTEM FRAUD FUNCTIONALITIES GENERAL PUBLIC HUMAN RESOURCES ID IDENTIFICATION INFORMATION IDENTIFICATION NUMBER INFORMATION INDUSTRY INFORMATION SECURITY INSTITUTIONAL FRAMEWORK INTERNAL CONTROLS INTERNAL SYSTEM INTERNATIONAL BANK INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL SETTLEMENT INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARDS LAWS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEVEL OF ADOPTION LICENSES LIENS LOAN MARKET CONDITIONS MARKET DEVELOPMENT MATERIAL MATURITY MONETARY FUND NATIONAL CREDIT OBJECT ORIGINAL AMOUNT OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PENALTIES PERSONAL DATA PERSONAL DATA PROTECTION PHYSICAL SECURITY PRIVACY ISSUES PROTECTION OF DATA PUBLIC RECORD PUBLIC RECORDS QUERIES REGISTRIES REGULATORY AUTHORITIES REGULATORY AUTHORITY REGULATORY BARRIERS REGULATORY FRAMEWORK RELIABILITY RESERVE RESULT RESULTS RETENTION RISK MANAGEMENT SECURITY POLICY SERVICE CONTRACT SERVICE PROVIDER SERVICE PROVIDERS SITE STANDARDIZATION SUBSIDIARY SUPERVISION SYSTEM FAILURES TECHNOLOGY INFRASTRUCTURE TELEPHONE TERMINOLOGY TRANSPARENCY USER USERS VALUE ADDED SERVICES VERIFICATION WEBSITES
Online Access:	http://documents.worldbank.org/curated/en/2013/03/24299724/assessment-methodology-general-principles-credit-reporting-international-committee-credit-reporting-iccr http://hdl.handle.net/10986/21813

id	okr-10986-21813
recordtype	oai_dc
spelling	okr-10986-218132021-04-23T14:04:04Z Assessment Methodology for the General Principles for Credit Reporting International Committee on Credit Reporting ABBREVIATIONS ACCESS TO INFORMATION ACCOUNTABILITY ARRANGEMENT ARRANGEMENTS ARREARS AUDITS AUTOMATION BANK FOR INTERNATIONAL SETTLEMENTS BANKRUPTCIES BEST PRACTICES BINDING BUSINESS CONTINUITY BUSINESS INFORMATION BUSINESS PROCESSES CAPABILITIES CENTRAL BANK CENTRAL BANKS COLLATERAL COLLECTION OF DATA COMMERCIAL CREDIT COMMUNICATIONS PROTOCOL COMMUNICATIONS PROTOCOLS COMPETITIVE CREDIT CONFIDENTIALITY CONSUMER CREDIT CONSUMER PROTECTION CONSUMER RIGHTS CONTENTS COPYRIGHT CREDIT BUREAUS CREDIT DECISION CREDIT INFORMATION CREDIT MARKET CREDIT REPORTING CREDIT REPORTING SYSTEM CREDIT REPORTING SYSTEMS CREDIT RISK DATA ACCESS DATA ELEMENTS DATA PRIVACY DATA PROCESSING DATA STORAGE DATA TRANSFER DATA TRANSFERS DEFAULT INFORMATION DEFAULTS DESCRIPTION DEVELOPMENT BANK DISCLOSURE DISCLOSURES DISPUTE RESOLUTION DOCUMENTS E-MAIL EFFECTIVE GOVERNANCE ELECTRONIC DATA ENFORCEMENT MECHANISMS ENFORCEMENT PROCESS EXTERNAL AUDITORS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL SECTOR DEVELOPMENT FINANCIAL STABILITY FINANCIAL SYSTEM FRAUD FUNCTIONALITIES GENERAL PUBLIC HUMAN RESOURCES ID IDENTIFICATION INFORMATION IDENTIFICATION NUMBER INFORMATION INDUSTRY INFORMATION SECURITY INSTITUTIONAL FRAMEWORK INTERNAL CONTROLS INTERNAL SYSTEM INTERNATIONAL BANK INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL SETTLEMENT INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARDS LAWS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEVEL OF ADOPTION LICENSES LIENS LOAN MARKET CONDITIONS MARKET DEVELOPMENT MATERIAL MATURITY MONETARY FUND NATIONAL CREDIT OBJECT ORIGINAL AMOUNT OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PENALTIES PERSONAL DATA PERSONAL DATA PROTECTION PHYSICAL SECURITY PRIVACY ISSUES PROTECTION OF DATA PUBLIC RECORD PUBLIC RECORDS QUERIES REGISTRIES REGULATORY AUTHORITIES REGULATORY AUTHORITY REGULATORY BARRIERS REGULATORY FRAMEWORK RELIABILITY RESERVE RESULT RESULTS RETENTION RISK MANAGEMENT SECURITY POLICY SERVICE CONTRACT SERVICE PROVIDER SERVICE PROVIDERS SITE STANDARDIZATION SUBSIDIARY SUPERVISION SYSTEM FAILURES TECHNOLOGY INFRASTRUCTURE TELEPHONE TERMINOLOGY TRANSPARENCY USER USERS VALUE ADDED SERVICES VERIFICATION WEBSITES 2015-04-28T18:47:32Z 2015-04-28T18:47:32Z 2013-03 Report http://documents.worldbank.org/curated/en/2013/03/24299724/assessment-methodology-general-principles-credit-reporting-international-committee-credit-reporting-iccr http://hdl.handle.net/10986/21813 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work Economic & Sector Work :: Other Financial Sector Study
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ABBREVIATIONS ACCESS TO INFORMATION ACCOUNTABILITY ARRANGEMENT ARRANGEMENTS ARREARS AUDITS AUTOMATION BANK FOR INTERNATIONAL SETTLEMENTS BANKRUPTCIES BEST PRACTICES BINDING BUSINESS CONTINUITY BUSINESS INFORMATION BUSINESS PROCESSES CAPABILITIES CENTRAL BANK CENTRAL BANKS COLLATERAL COLLECTION OF DATA COMMERCIAL CREDIT COMMUNICATIONS PROTOCOL COMMUNICATIONS PROTOCOLS COMPETITIVE CREDIT CONFIDENTIALITY CONSUMER CREDIT CONSUMER PROTECTION CONSUMER RIGHTS CONTENTS COPYRIGHT CREDIT BUREAUS CREDIT DECISION CREDIT INFORMATION CREDIT MARKET CREDIT REPORTING CREDIT REPORTING SYSTEM CREDIT REPORTING SYSTEMS CREDIT RISK DATA ACCESS DATA ELEMENTS DATA PRIVACY DATA PROCESSING DATA STORAGE DATA TRANSFER DATA TRANSFERS DEFAULT INFORMATION DEFAULTS DESCRIPTION DEVELOPMENT BANK DISCLOSURE DISCLOSURES DISPUTE RESOLUTION DOCUMENTS E-MAIL EFFECTIVE GOVERNANCE ELECTRONIC DATA ENFORCEMENT MECHANISMS ENFORCEMENT PROCESS EXTERNAL AUDITORS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL SECTOR DEVELOPMENT FINANCIAL STABILITY FINANCIAL SYSTEM FRAUD FUNCTIONALITIES GENERAL PUBLIC HUMAN RESOURCES ID IDENTIFICATION INFORMATION IDENTIFICATION NUMBER INFORMATION INDUSTRY INFORMATION SECURITY INSTITUTIONAL FRAMEWORK INTERNAL CONTROLS INTERNAL SYSTEM INTERNATIONAL BANK INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL SETTLEMENT INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARDS LAWS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEVEL OF ADOPTION LICENSES LIENS LOAN MARKET CONDITIONS MARKET DEVELOPMENT MATERIAL MATURITY MONETARY FUND NATIONAL CREDIT OBJECT ORIGINAL AMOUNT OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PENALTIES PERSONAL DATA PERSONAL DATA PROTECTION PHYSICAL SECURITY PRIVACY ISSUES PROTECTION OF DATA PUBLIC RECORD PUBLIC RECORDS QUERIES REGISTRIES REGULATORY AUTHORITIES REGULATORY AUTHORITY REGULATORY BARRIERS REGULATORY FRAMEWORK RELIABILITY RESERVE RESULT RESULTS RETENTION RISK MANAGEMENT SECURITY POLICY SERVICE CONTRACT SERVICE PROVIDER SERVICE PROVIDERS SITE STANDARDIZATION SUBSIDIARY SUPERVISION SYSTEM FAILURES TECHNOLOGY INFRASTRUCTURE TELEPHONE TERMINOLOGY TRANSPARENCY USER USERS VALUE ADDED SERVICES VERIFICATION WEBSITES
spellingShingle	ABBREVIATIONS ACCESS TO INFORMATION ACCOUNTABILITY ARRANGEMENT ARRANGEMENTS ARREARS AUDITS AUTOMATION BANK FOR INTERNATIONAL SETTLEMENTS BANKRUPTCIES BEST PRACTICES BINDING BUSINESS CONTINUITY BUSINESS INFORMATION BUSINESS PROCESSES CAPABILITIES CENTRAL BANK CENTRAL BANKS COLLATERAL COLLECTION OF DATA COMMERCIAL CREDIT COMMUNICATIONS PROTOCOL COMMUNICATIONS PROTOCOLS COMPETITIVE CREDIT CONFIDENTIALITY CONSUMER CREDIT CONSUMER PROTECTION CONSUMER RIGHTS CONTENTS COPYRIGHT CREDIT BUREAUS CREDIT DECISION CREDIT INFORMATION CREDIT MARKET CREDIT REPORTING CREDIT REPORTING SYSTEM CREDIT REPORTING SYSTEMS CREDIT RISK DATA ACCESS DATA ELEMENTS DATA PRIVACY DATA PROCESSING DATA STORAGE DATA TRANSFER DATA TRANSFERS DEFAULT INFORMATION DEFAULTS DESCRIPTION DEVELOPMENT BANK DISCLOSURE DISCLOSURES DISPUTE RESOLUTION DOCUMENTS E-MAIL EFFECTIVE GOVERNANCE ELECTRONIC DATA ENFORCEMENT MECHANISMS ENFORCEMENT PROCESS EXTERNAL AUDITORS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL SECTOR DEVELOPMENT FINANCIAL STABILITY FINANCIAL SYSTEM FRAUD FUNCTIONALITIES GENERAL PUBLIC HUMAN RESOURCES ID IDENTIFICATION INFORMATION IDENTIFICATION NUMBER INFORMATION INDUSTRY INFORMATION SECURITY INSTITUTIONAL FRAMEWORK INTERNAL CONTROLS INTERNAL SYSTEM INTERNATIONAL BANK INTERNATIONAL FINANCIAL INSTITUTIONS INTERNATIONAL SETTLEMENT INTERNATIONAL SETTLEMENTS INTERNATIONAL STANDARDS LAWS LEGAL ENVIRONMENT LEGAL FRAMEWORK LEGAL PROVISIONS LEVEL OF ADOPTION LICENSES LIENS LOAN MARKET CONDITIONS MARKET DEVELOPMENT MATERIAL MATURITY MONETARY FUND NATIONAL CREDIT OBJECT ORIGINAL AMOUNT OUTSTANDING AMOUNT OWNERSHIP STRUCTURE PENALTIES PERSONAL DATA PERSONAL DATA PROTECTION PHYSICAL SECURITY PRIVACY ISSUES PROTECTION OF DATA PUBLIC RECORD PUBLIC RECORDS QUERIES REGISTRIES REGULATORY AUTHORITIES REGULATORY AUTHORITY REGULATORY BARRIERS REGULATORY FRAMEWORK RELIABILITY RESERVE RESULT RESULTS RETENTION RISK MANAGEMENT SECURITY POLICY SERVICE CONTRACT SERVICE PROVIDER SERVICE PROVIDERS SITE STANDARDIZATION SUBSIDIARY SUPERVISION SYSTEM FAILURES TECHNOLOGY INFRASTRUCTURE TELEPHONE TERMINOLOGY TRANSPARENCY USER USERS VALUE ADDED SERVICES VERIFICATION WEBSITES International Committee on Credit Reporting Assessment Methodology for the General Principles for Credit Reporting
format	Report
author	International Committee on Credit Reporting
author_facet	International Committee on Credit Reporting
author_sort	International Committee on Credit Reporting
title	Assessment Methodology for the General Principles for Credit Reporting
title_short	Assessment Methodology for the General Principles for Credit Reporting
title_full	Assessment Methodology for the General Principles for Credit Reporting
title_fullStr	Assessment Methodology for the General Principles for Credit Reporting
title_full_unstemmed	Assessment Methodology for the General Principles for Credit Reporting
title_sort	assessment methodology for the general principles for credit reporting
publisher	World Bank, Washington, DC
publishDate	2015
url	http://documents.worldbank.org/curated/en/2013/03/24299724/assessment-methodology-general-principles-credit-reporting-international-committee-credit-reporting-iccr http://hdl.handle.net/10986/21813
_version_	1764449275389935616

Assessment Methodology for the General Principles for Credit Reporting

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