All posts tagged "P2P"
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229ChinaChinese P2P Lenders to Close in Two Years
Approved lenders can opt to convert to small finance companies in the two year grace period, as authorities moved to shut down the scandal-ridden sector.
December 2, 2019 -
294ChinaAMAC Warns of Concentration Risk in China Funds Industry
Over 20,000 private fund managers registered with AMAC are controlled by fewer than 2,000 people, prompting concerns of excessive concentration in the industry.
October 21, 2019 -
1.9KBig PictureAsia Ahead of Other Regions in FinTech: IMF
Policymakers are facing a balancing act between keeping up with the pace of fintech development and trying to ensure risks are well understood and mitigated.
July 4, 2019 -
664MalaysiaSC Malaysia Issues Property Crowdfunding Rules
Malaysia's Securities Commission has released guidelines for property crowdfunding, while also authorising new equity crowdfunding and P2P platforms.
May 21, 2019 -
866Fintech / RegtechS. Korea Accepts Eight More Fintech Sandbox Participants
The FSC has approved eight more fintech services for the regulatory sandbox, bringing the total number of approved companies to 26.
May 16, 2019 -
547ChinaChina Arrests 41 People Linked to Tuandai.com in P2P Crackdown
Following the collapse of P2P platform Tuandai.com in March, Chinese authorities have arrested 41 people connected to the platform, including its owners.
May 2, 2019 -
972Fintech / Regtech
S. Korea FSC Accepts First Nine Fintech Sandbox Participants
South Korea’s financial regulator has announced the first nine fintech services that it will allow to operate in its regulatory sandbox.
April 18, 2019 -
679Capital Regulation
China’s New P2P Rules Could Shut Out 90pc of Platforms
Only 100 P2P lending platforms are expected to qualify for new licences under the new registration system set to be introduced later this year.
April 18, 2019 -
575ChinaChina’s Baihang Credit Now Connected to Over 600 Databases
The databases of more than 600 are now connected to Baihang Credit, China’s first market-based personal credit agency, according to PBOC deputy governor Chen Yulu.
March 13, 2019 -
708ChinaChina Freezes $1.5bn in Assets, Arrests 62 in P2P Purge
Since last June, a crackdown on peer-to-peer lenders by China’s Ministry of Public Security, codenamed 'Fox Hunt', has yielded $1.5bn in seized assets and 62 arrests.
February 20, 2019
