All posts tagged "Loan"
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596Capital RegulationKorea to Impose Loan-to-Deposit Cap on Savings Banks
The loan-to-deposit rate at savings banks will be limited to 110% starting from 2020, and further tightened to 100% in 2021. Currently, commercial banks already face the 100% limit.
October 21, 2019 -
373AML / KYCPhilippine Police Arrest Former Govt Official for Banking Law Violations
Former foreign affairs secretary Perfecto Yasay Jr is reportedly accused of conspiring to obtain a $6.7mn loan for a company without reporting the loan to the central bank.
August 28, 2019 -
632IndiaSEBI Revises Haircuts on G-Secs Used as Stock Trading Collateral
Following feedback from clearing corporations, there will now be three haircut slabs depending on the type and tenure of government securities.
February 22, 2019 -
312Australia & NZTwo Former NAB Employees Receive Lifetime Ban for Loan Fraud
ASIC investigation revealed the two provided false payslips and letters of employment, among other documents, in support of loan applications.
July 6, 2018
