00. Insights disclosure consent - general

Checklist ref

1CO4.00.06

Area
1CO4. Insights Disclosure Consent
Wireframe ref

06

Type
CDR Rule
Requirement level
MUST
Participant
Data Recipient
Statement

(3) For these rules, an insight disclosure consent in relation to particular CDR data of a CDR consumer held by an accredited data recipient, or a CDR representative that holds the CDR data as service data, is a disclosure consent given by the CDR consumer under these rules that: (a)  authorises the accredited data recipient or CDR representative to disclose the CDR data to a specified person for one or more of the following purposes: (i)  verifying the consumer’s identity; (ii)  verifying the consumer’s account balance; (iii)  verifying the details of credits to or debits from the consumer’s accounts; but (b)  where the CDR data relates to more than one transaction—does not authorise the accredited data recipient or CDR representative to disclose an amount or date in relation to any individual transaction.

Reference

CDR Rule 1.10A(3)

Version introduced
1.16.1
Date introduced

7 April 2022

Date modified

6 March 2024

Status
Active