All posts tagged "Real Estate"
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346ChinaPBOC, CBIRC Urge Banks to Support Real Estate M&A Deals
Banks are asked to support acquisitions of property development projects by healthy real estate companies, including by providing direct loans and facilitating bond issuance.
December 22, 2021 -
523AML / KYCFinCEN Seeks Comments on Modernising US AML/CFT Regime
FinCEN's review of BSA regulations will help it to identify regulations and guidance that are out-dated, redundant, inefficient, or unfit for purpose.
December 16, 2021 -
403Capital / LiquidityChina Introduces New Measures to Incentivise Bank Lending
The PBOC is providing banks with capital to lend to small businesses, and acting as an intermediary between lenders and property developers.
December 16, 2021 -
518Capital / LiquidityTaiwan FSC Directs Banks to Rein in Real Estate Credit Risk
Banks are instructed to review their concentration of real estate lending business and strengthen risk controls and post-loan management.
December 13, 2021 -
602AML / KYC
FinCEN to Tighten Rules on Beneficial Ownership, Real Estate Deals
The proposed rules are aimed at protecting the US financial system from money laundering enabled by shell companies and all-cash real estate deals.
December 9, 2021 -
248Capital / Liquidity
PBOC Cuts RRR for Banks as Evergrande Uncertainty Looms
The cut, effective 15 December, will free up an estimated CNY 1.2 trillion in banking system liquidity to support the economy and reduce financing costs for businesses.
December 7, 2021 -
303ChinaChina Announces Raft of Regulatory Changes for Insurance Sector
Requirements on the perpetual bond issuance have been revised and credit rating requirements for bond investments have been eased.
November 30, 2021 -
701ChinaCBIRC Orders Banks to Strengthen Risk Controls
Insufficient assessment of potential business risks and a lack of core management systems and control measures have surfaced, the CBIRC said.
November 26, 2021 -
589ChinaChina Lifts Freeze on ABS Issuance by Property Developers
Regulators reportedly plan to also relax restrictions on the size of new interbank bond issuance by "high quality" developers.
November 21, 2021 -
604Crypto / Digital AssetsFSB Plenary Agrees Work Programme for 2022
The programme includes work around the response to Covid-19, NBFI resilience, crypto/stablecoin/DeFi risks, climate risk, and the post-2008 crisis reforms.
November 19, 2021
