All posts tagged "lending violations"
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342ChinaChinese Regulators Ask Banks to Limit Property Lending
Banks with real estate loans exceeding a certain level are being given window guidance telling them to limit lending to property developers and homebuyers.
September 13, 2019 -
539ChinaCBIRC Fines WeBank $285m for Multiple Lending Violations
An inspection last year found that some employees at the digital bank used consumer loans to invest in stock and futures trading.
August 14, 2019 -
816Capital RegulationCBIRC to Launch Special Inspections Targeting Property Lending Practices
The special inspections will reportedly involve 75 banks in 30 cities, scrutinising all aspects of property-related loans, as regulators seek to reign in risk.
July 24, 2019 -
902China
China Banking Regulator Fines Six Banks a Combined $22mn
The CBIRC has fined six banks a combined 156.3 million yuan for breaching rules on wealth management products, lending, and misleading advertising.
December 10, 2018
