All posts tagged "Lending"
-
610Australia & NZAustralia to Develop Fintech Code of Conduct
The code of conduct will cover transparency and disclosure for fintech balance sheet lenders offering unsecured business loans.
March 2, 2018 -
569JapanJapan Mulls Overhaul of Approach to Financial Industry Regulation
New rules propose an approach focused on financial function rather than individual entities; and are expected bring traditional financial firms and fintech firms on level playing field.
March 1, 2018 -
488Capital RegulationS.Korea Regulators Probe Bank’s Lending Practices
Regulators want to ensure banks are determining interest rates properly as household debt stubbornly refuses to decline.
February 28, 2018 -
601Asia-PacificMyanmar Banks Under Pressure to Rein in Overdraft Lending
Banks say businesses rely on overdraft loans for working capital, particularly during economic weakness.
February 16, 2018 -
536ChinaPBOC Asks Banks to Rein in Pre-CNY Lending
New loans for January totaled CNY2.9 trillion, exceeding estimates and the previous record.
February 14, 2018 -
457Asia-PacificPhilippines to Expand List of Allowable Loan Collateral
New law, currently in Congress, will expand financing to SME and agricultural sector by allowing movable collateral.
February 7, 2018 -
837ChinaChina Fines 19 Bank Branches for $3bn Pledged Loan Fraud
CBRC cracked down on banks that provided loans against low-purity gold; the regulator expressed concerns on banks’ lending and collateral management norms.
February 5, 2018 -
578Asia-PacificVietnamese Banks Warned Against High-Risk Lending
Central bank warning comes as prime minister asks for increased inspection and supervision over banks.
January 19, 2018 -
Capital Regulation
Japan’s Low Interest Rate Environment Suffocates Regional Banks
FSA’s commissioner ‘embarrassed to see regional banks’ balance sheets in their core businesses deteriorate more quickly than we expected.’
September 7, 2017 -
AML / KYC
China Roundup – Financial Inclusion; Account Opening; Trust Lending
CBRC clarifies requirements for financial inclusion units; PBOC warns on suspicious transactions.
June 1, 2017
