00. DOMS - general

Checklist ref

5CM3.00.07

Area
5CM3. DOMS
Wireframe ref

07

Type
CDR Rule
Requirement level
MUST
Participant
Data Holder
Statement

(1) Disclosure of joint account data may be authorised only as permitted by the disclosure option that applies to the joint account. This may be any of the following: (a) the pre-approval option, under which joint account data may be disclosed in response to a valid consumer data request on the authorisation of the requester without the approval of the relevant account holders; (c) the non-disclosure option, under which joint account data may not be disclosed even in response to a valid consumer data request. —————— (2) The data holder must provide for the pre-approval and non-disclosure options to be available for a joint account.

Reference

CDR Rule 4A.5(1)(a), (c) and (2)

Example

Consent Management (Data holder): Joint account disclosure option management service

Version introduced
1.15.0
Date introduced

17 December 2021

Date modified

Status
Active