All posts tagged "Loan"
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839FeatureSingapore Court Issues Injunction Preventing Sale of NFT
The injunction is said to be the world's first court-ordered freeze on the potential sale and ownership transfer of an NFT.
May 23, 2022 -
335EnforcementHong Kong: ICAC Charges Three Over Mortgage Fraud
A property buyer and two estate agents understated the purchase price so the mortgage would be subject to a lower LTV cap.
April 28, 2022 -
563Asia-PacificVietnam Banks Heed SBV Directive, Limit Real Estate Loans
The SBV had asked banks to direct credit away from risky areas such as real estate and towards productive industries.
April 22, 2022 -
439Fintech / RegtechPhilippine SEC Welcomes New Measures to Combat Illegal Loan Apps
Starting 11 May, the Google Play Store will introduce a new screening process for personal loan apps targeting users in the Philippines.
April 15, 2022 -
534Australia & NZASIC Charges Firm for Offering Crypto Loans Without Credit Licence
ASIC has charged Helio Lending for falsely representing that it had a credit licence that allowed it to offer cryptocurrency-backed loans.
April 9, 2022 -
693Capital / LiquidityTaiwan FSC Asks Banks to Review Mortgage Practices
The FSC has discovered a scheme to induce investors to apply for mortgages from banks and use the proceeds to speculate in the real estate market.
January 25, 2022 -
261Australia & NZASIC Sues ANZ Over Home Loan Introducer Programme
ASIC says ANZ breached credit laws by accepting customer information and documents from unlicensed individuals, some of which was fraudulent.
November 27, 2021 -
262Capital / LiquidityS. Korea Unveils More Measures to Contain Household Debt
Among the measures, the FSC will monitor how banks are applying suitability and adequacy principles in their lending, and impose fines for violations.
October 29, 2021 -
380AML / KYCHong Kong Police Arrest 32 Over PLGS Loan Fraud
A syndicate with triad links allegedly use cold calls and posed as bank staff to lure victims into the illicit scheme promising government-guaranteed low-interest loans.
October 13, 2021 -
395ChinaICBC Extends Loan to Huarong to Pay Offshore Bond
The CBIRC had asked banks not to withhold loans from Huarong for at least six months, to help the company refinance its debt.
April 30, 2021
