All posts tagged "P2P"
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1.7KBig 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 -
551MalaysiaSC 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 -
721Fintech / 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 -
381ChinaChina 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 -
817Fintech / 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 -
532Capital RegulationChina’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 -
481ChinaChina’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 -
626ChinaChina 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 -
528Fintech / Regtech
S Korea Proposes New Legal Framework for P2P Sector
South Korea’s booming P2P lending market is in need of new legislation to enhance protections for investors and borrowers, says FSC chairman Choi Jongku.
February 13, 2019 -
424AML / KYC
Chinese Supreme Court Directs Police on Illegal Fundraising Crackdown
Police officers found to be negligent in enforcing against illegal fundraising through online channels could face criminal charges.
January 31, 2019
