All posts tagged "loan screening"
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1.0KJapanBOJ Warns of Financial Risks from Easy Lending, CLO Exposures
The BOJ warns of a buildup of risks from lending to “low-return borrowers”, delayed loan restructuring, and overseas exposures to leveraged loans and CLOs.
October 25, 2019 -
836AML / KYCJapan FSA Orders Seibu Shinkin Bank to Improve Loan Screening
The bank reportedly extended loans to persons connected to 'antisocial forces', and potentially executed over 100 fraudulent real estate loans.
May 28, 2019 -
1.2KBig PictureS. Korea FSC Unveils 2019 Financial Policy Roadmap
Highlights will include measures to accelerate financial innovation, approve online-only banks, launch a regulatory sandbox, and strengthen consumer and investor protection.
March 8, 2019 -
702FeatureJapan’s Suruga Bank Ordered to Halt Property Lending
The bank was found to have extended inappropriate loans to businesses related to its founding members based on falsified proof of income and assets.
October 8, 2018
