Regulation 39 - Information and Data Sharing Policy
International Financial Services Centres Authority (Bullion Market) Regulations, 2025 Chapter VIII GENERAL OBLIGATIONS OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
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Data-sharing governance requires bullion market entities to maintain controlled sharing, digital records, monitoring, audits, and breach accountability. Every bullion exchange and bullion clearing corporation must establish a framework governing the sharing and monitoring of confidential and sensitive ... Summary
Data-sharing governance requires bullion market entities to maintain controlled sharing, digital records, monitoring, audits, and breach accountability.
Every bullion exchange and bullion clearing corporation must establish a framework governing the sharing and monitoring of confidential and sensitive data. The framework must specify sharing methods, permitted data types, and an escalation matrix. It must maintain a digital database of information shared, recipients, and reasons for sharing, supported by technology-enabled monitoring and periodic compliance audits. Individual accountability must be assigned for breaches of the data-sharing policy.
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