Credit information system definition

Credit information system. (CIS) means the Credit Information System owned and operated by the Central Bank;
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Credit information system means a Credit Information System established under the Central Bank of Seychelles Act, 2004;
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Credit information system means the credit information system established under section 32A;
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Examples of Credit information system in a sentence

  • Central Credit Information System Interest on Bank Account The Bank pays interest at the rates determined applicable to the various value bands exclusively in respect of the portion of the amount placed on the account that falls within the relevant band.

  • Purpose of data transmission into KHR:Comprehensive credit registration was introduced by Act CXXII of 2011 on the Central Credit Information System (hereinafter: Act).

  • Pursuant to R.A. 9510 (Credit Information System Act), I finally authorizes the submission of basic credit data in connection with any credit availment from the CFI to the Credit Information Corporation (or its successor entity ) and authorize the latter to provide the same information to BSP.

  • I am fully aware that my loan in default may be referred to the Credit Information System for information and viewing by other Financial Institutions.

  • The petitioner, after some initial hesitation, furnished the documents, including the SPA, the BTA and the Framework agreements at different stages.

  • The Bank publishes its up-to-date Data Processing Information on its website (www.commerzbank.hu).8.4. The Bank shall provide information to the Customer about the data that must or can be provided to the Central Credit Information System (KHR) in accordance with the effective statutory regulations in the annex of its General Terms.

  • Canada and Mexico likely would maintain investor protection between them through the prospective CPTPP or through maintenance of NAFTA provisions.

  • I acknowledge that such information shall include basic credit data under the Credit Information System Act (R.A. 9510), i.e. personal information or demographics, account information, account status, and monthly summary or snapshot of the account.

  • In accordance with the provisions of Act CXXII of 2011 on the Central Credit Information System, the Bank shall disclose data to the Central Credit Information System (KHR) for the purpose of keeping track of debtors, subject to the conditions and with the content specified in the law, and in the scope of risk management—including risk analysis, risk mitigation and evaluation, Customer, transaction and creditworthiness rating—the Bank may also search data from the KHR.

  • The Bank checks the basic conditions on the basis of data retrieved from the Central Credit Information System, data provided by the Client, the income data included in the related support documents submitted by the Client or received in relation to the income credited to the account managed by the Bank, the loan details provided verbally by the Client and, in respect of any loan debt(s) existing at the CIB Bank Group, the data available in the records of the CIB Bank Group.


More Definitions of Credit information system

Credit information system means ‘Credit Information System’ as defined in Credit Information Regulation 2011
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Credit information system means any database concerning credit applications/relationships that is centrally managed by a legal person, an organisation, an association and/or another private body and can only be accessed by the authorised entities communicating the information recorded therein and participating in the relevant information system;
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Credit information system means the credit information system established under section 32A"; [definition of "Credit Information System" inserted by section 2(a)(i) of Act 13 of 2011 w.e.f. 27 December 2011] "distributable earnings" means the realised income as determined pursuant to section 16;[definition of "distributable earnings" inserted by section 2(a)(ii) of Act 8 of 2009 w.e.f. 1 June 2009]
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Related to Credit information system

  • Credit information means information about you, including your name, age, date of birth, occupation, place of residence, previous places of residence, occupancy length, marital status, co-occupant’s/spouse’s/same-sex partner’s name and age, number of dependants, particulars of education or professional qualifications, field of employment, places of employment, previous places of employment, employment durations, estimated income, paying habits, outstanding debt obligations, cost of living obligations, involvement in bankruptcy proceedings or landlord and tenant disputes, assets, and banking information (including account and credit card information).

  • Information system means a discrete set of information resources organized for the collection, processing, maintenance, use, sharing, dissemination, or disposition of information (44 U.S.C. 3502).

  • Information Services means the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System; or, such other services providing information with respect to called municipal obligations as the District may specify in writing to the Paying Agent or as the Paying Agent may select.

  • Client Information means any data, information, software or other materials that you provide to Red Hat under the Agreement.

  • account information service means an online service to provide consolidated information on one or more payment accounts held by the payment service user with either another payment service provider or with more than one payment service provider;

  • Account Information Service Provider means a payment service provider pursuing business activities as referred to in point (8) of Annex I;

  • Financial Services Provider means any Lender and any other provider of financial services or products;