Citation Matching

Citation Reference: Article 75 4.(c)

Citation Guidance: obliged entities shall not draw conclusions or take decisions that have an impact on the business relationship with the customer or on the performance of occasional transactions for the customer on the basis of information received from other participants in the partnership for information sharing without having assessed that information; any information received in the context of the partnership that is used in an assessment resulting in a decision to refuse or terminate a business relationship or to carry out an occasional transaction shall be included in the records kept pursuant to Article 21(3), and that record shall contain reference to the fact that the information originated from a partnership for information sharing;