All posts tagged "loan approval"
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458ChinaChina Banks Directed to Ramp Up Lending for Property Projects
Financial regulators have reportedly instructed banks to issue more loans to property firms for project development, and accelerate loan approvals.
November 25, 2021 -
482AML / KYCCCDI Draws Lessons on Corruption from Ex-ICBC Bankers
The two ex-bankers have relaxed risk controls and used customised rules to facilitate loan approvals for certain borrowers in exchange for bribes.
November 8, 2021 -
363Fintech / RegtechHSBC, HKTVmall Join Forces to Enhance Access to Trade Finance
HSBC will leverage commercial data from HKTVmall to analyse and forecast business performance during credit assessment, making loan approval faster and simpler.
February 11, 2021 -
236ChinaCBIRC Identifies Consumer Rights Violations at Everbright Bank
Financial institutions are asked to use the case as a reference for improving their own consumer rights protection mechanisms.
February 4, 2021 -
1.4KAsia-PacificThailand Banks Commit to Lending Based on ESG Factors
The BOT, Thai Bankers’ Association and 15 banks have taken steps to establish common policies to ensure socially-conscious loan approvals based on ESG factors.
August 16, 2019 -
661Australia & NZASIC Ordered to Pay Westpac Costs in Case Dismissal
In September, Westpac admitted to breaching responsible lending laws and agreed to a A$35mn settlement with ASIC. The settlement was rejected and the case has been dismissed.
August 14, 2019 -
739Capital / LiquidityS. Korea to Make Loan Approvals More Startup Friendly
The FSC will overhaul the corporate loan approval system used at banks to broaden the scope of assets start-ups can pledge to secure financing.
March 25, 2019
