All posts tagged "Property"
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125ChinaPBOC Directs Banks to Support Housing Market
Banks are asked to refrain from cutting off funding to developers, continue supporting projects under construction, and approve mortgages for homebuyers.
October 1, 2021 -
178ChinaShenzhen Regulator Launches Probe into Evergrande Wealth
The Shenzhen Financial Regulatory Bureau said a "thorough investigation" into Evergrande Wealth has been launched following investor demands for an inquiry.
September 29, 2021 -
263ChinaPBOC Injects Liquidity Amid Fears of Evergrande Default
Evergrande is being called China's Lehman, as a default by the company could spill into numerous industries. Interest payments on two notes come due this week.
September 20, 2021 -
304China
China Regulators Dispatch Lawyers, Advisers to Assess Evergrande
Chinese authorities may be preparing for a major restructuring of Evergrande's debt, as protesting investors demand repayment on overdue wealth management products.
September 17, 2021 -
123AML / KYCNZ Issues AML/CFT Advisory On Sight Unseen Property Purchases
Sight unseen real estate purchases are an attractive method of money laundering and terrorism financing, the Department of Internal Affairs says.
July 13, 2021 -
264Capital RegulationMAS to Advise Banks on Dividend Restrictions ‘Very Shortly’
MAS is conducting stress tests on local banks to assess whether it is necessary to extend existing restrictions on dividend payments.
July 5, 2021 -
106TaiwanTaiwan Raises Cap on SME Loan Package
The cap on the special loan package for SMEs is being raised from TWD 300 billion to TWD 400 billion, with room for further increases if necessary.
June 8, 2021 -
498AML / KYCAustralia Scraps Plan to Introduce Beneficial Ownership Register
Senator Jane Hume reportedly refused to back the register, a move experts say will entrench Australia as a money laundering haven.
April 30, 2021 -
386ChinaChina Considers Easing Restrictions on Offshore Investment
Regulators will explore the feasibility of allowing individuals to use their annual foreign exchange quotas to invest in overseas markets.
February 22, 2021 -
187KoreaFSC Korea to Tighten Debt Service Ratio Rules in Q1
The accumulation of excessive debt may pose a risk to the economic recovery, the FSC said, pledging to introduce measures to rein in household and corporate debt.
February 1, 2021
