What controls govern the process of Credit Information request, collection, keeping, analysis, classification, use, circulation and protection; and preparation of Credit Records and Credit Information Reports?
The process of Credit Information request, collection, keeping, analysis, classification, use, circulation and protection; and the preparation of Credit Records and Credit Information Reports are subject to the controls set up by the Central Bank, in accordance with Federal Law No. (6) of 2010 on Credit Information 4 and its Executive Regulations.