All posts tagged "guarantees"
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247Big PictureBIS Paper Warns of Delayed Corporate Insolvency Wave
Unexpected credit losses could leave banks with inadequate loss-absorbing resources, warns a new working paper from the BIS.
August 21, 2021 -
119ChinaCBIRC Issues Draft Rules for Major Bank Shareholders
Major shareholders cannot use borrowed funds to invest in banks, take out loans from the banks they invest in, or have cross-shareholdings with other banks.
June 22, 2021 -
122Asia-PacificSri Lanka Central Bank Asks Private Sector to Borrow Offshore
A zero cost swap facility is being made available for private forms to convert foreign currency borrowings into domestic currency.
June 12, 2021 -
245ChinaCSRC Adds Environment & Social Responsibility to Disclosure Rules
A new chapter on environmental and social responsibility has been added to the disclosure rules for publicly listed companies. The consultation is open until 7 June.
May 12, 2021 -
191Capital RegulationHKMA Issues Guidance on Govt Guaranteed Personal Loans
Lenders should not take any actions which tighten credit to borrowers on knowledge of their application for PLGS loans.
April 21, 2021 -
642AML / KYCGreater Bay Regulators Sign MoU on Wealth Management Connect
The regulators agree to issue guidance to banks on product due diligence, investor protection, AML/CFT requirements and personal data protection, among other areas.
February 7, 2021 -
318MalaysiaBNM Provides Details on New Financing Facilities for SMEs
The budget initiatives included a targeted facility for SME working capital, credit for micro enterprises, and support for high-tech SMEs.
December 3, 2020 -
1.3KFeatureHKMA Chief Hints at New Data Platform to Facilitate SME Lending
Banks can more precisely and objectively assess SME credit risk with access to more data, such as trading and turnover statistics, says HKMA chief Eddie Yue.
October 28, 2020 -
1.4KAsia-PacificCambodia to Unify Non-Banking Financial Services Regulators
Regulators of insurance, private pensions, securities, social security, administration, accounting and auditing, real estate, mortgages and guarantees will be combined into a single authority.
September 18, 2020 -
554Asia-PacificBangladesh Relaxes Rules on Obtaining Credit for Foreign Firms
Foreign-owned and controlled companies in Bangladesh will be able to obtain local currency loans using guarantees from overseas entities, the latest in a string of relaxations.
July 29, 2020
