Malaysia legislation

Section 22

of CREDIT REPORTING AGENCIES ACT 2010

Section 22

(a)

the credit information is collected for a specific and lawful purpose directly related to an activity of the credit reporting agency and shall not be further processed in any manner incompatible with that purpose;

(b)

the collection of the credit information is necessary for or directly related to that purpose; and

(c)

the credit information is adequate but not excessive in relation to that purpose.

(2)

A credit reporting agency which contravenes subsection (1)

commits an offence and shall, upon conviction, be liable to a fine not exceeding five hundred thousand ringgit or to imprisonment for a term not exceeding two years or to both.

(3)

The collection and use of credit information by a credit reporting agency under subsection (1) shall not require the consent of the customer concerned.

Notice to customer on processing of credit information