All posts tagged "Credit Scoring"
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204ChinaAnt Group Ordered to Separate Lending Apps from Alipay
Ant Group's lending businesses Huabei and Jeibei will also have to transfer data used for lending decisions to a new credit scoring joint venture.
September 14, 2021 -
206Fintech / RegtechHKMA Launches Commercial Data Interchange Innovation Hub
The Hub will further facilitate the development and adoption of the CDI by helping to match potential data providers and data users.
July 23, 2021 -
105China
Ant Group In Talks to Share Credit Data with SOEs
The plan may resolve the PBOC's long-standing concerns about a lack of visibility into the country’s consumer debt market.
June 28, 2021 -
363China
Ant Group Imposes Self-Discipline Rules, CEO Resigns
The self-discipline financial rules apply to Ant Group’s wealth management, insurance, consumer loans, small-and-micro-business loans and credit-scoring businesses,
March 17, 2021 -
220AML / KYCOJK to Require P2P Lenders to Report Transactions From 1 April
The move is aimed at preventing the P2P lenders from being used for money laundering and terrorism financing, said OJK Deputy Director Munawar.
February 24, 2021 -
271AML / KYCKorea: FSC Financial Sector Focus to Include Risk, Competition, Innovation
The FSC's 2021 policy agenda for the financial sector will include measures to bolster risk management while also strengthening competitiveness and facilitating digital innovation.
February 8, 2021 -
2.1KFintech / RegtechFSC Korea Kicks Off Working Group on Artificial Intelligence
The working group will seek to promote the use of artificial intelligence in financial services as part of the government’s ‘New Deal’ policy initiative.
July 17, 2020 -
755Fintech / Regtech
FSC Korea Outlines Key Policy Tasks for H2 2020
The measures include continued support for businesses and individuals, with some focus being diverted back to pre-Covid policy work to support innovation and data-driven initiatives.
June 15, 2020 -
1.7KBig PictureBanking Regulation, Innovation Responsible for Shadow Bank Growth
Regulatory burden on banks and technological improvements are likely the two most important factors behind shadow bank growth, a new paper says.
April 30, 2020 -
755KoreaFSC Korea Authorises KODIT to Develop New Credit Scoring System
The new system will use non-financial and transaction information of SMEs and small merchants to generate credit scores, improving their ability to obtain financing and credit guarantees.
March 20, 2020
