Government to Promote Major Reform of Loan Industry System to Crack Down on Illegal Private Finance – Announcement of “Measures to Crack Down on Illegal Private Finance and Improvement of Loan Industry System” on September 11

정부, 불법사금융 척결을 위해 대부업 제도 대대적 개편 추진   - 9.11일(수) 「불법사금융 척결 및 대부업 제도개선방안」 발표-  금융위원회는 불법사금융으로 인한 서민층의 피해가 가중되고 있는 현실에서 단속·피해구제 중심의 기존 대응 방식을 넘어 불법사금융을 근본적으로 척결하고 대부업 신뢰도를 제고하기 위한 제도개선방안을 마련     (국민 경각심 강화) 미등록대부업자 명칭을 ‘불법사금융업자’로 변경하고, 국민 대상 불사금 주의·안내

Continue ReadingGovernment to Promote Major Reform of Loan Industry System to Crack Down on Illegal Private Finance – Announcement of “Measures to Crack Down on Illegal Private Finance and Improvement of Loan Industry System” on September 11

Promotion of introduction of stress buffer capital for banks – Notice of amendment to the Banking Supervision Regulations

  • Post author:
  • Post category:

은행권 스트레스완충자본 도입 추진   - 「은행업감독규정」 등 개정안 규정변경 예고 - ▲ 은행 및 은행지주회사에 대해 위기상황분석에 따른 보통주자본비율 하락수준에 따라 최저자본 규제비율 상향 → 미충족시 배당, 상여금 등 제한   금융위원회 및 금융감독원 (이하 “금융당국”) 은 은행 및 은행지주회사 에 대한 스트레스완충자본 도입 을 위해 「 은행업감독규정 」 및 「 은행업감독업무시행세칙 」과 「

Continue ReadingPromotion of introduction of stress buffer capital for banks – Notice of amendment to the Banking Supervision Regulations

Treasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah

  • Post author:
  • Post category:

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning three individuals, five companies, and two vessels that are involved in smuggling oil and liquified petroleum gas (LPG) to generate revenue for Hizballah. The network, comprised of Lebanese businessmen and companies and overseen by a senior leader of

Continue ReadingTreasury Targets Oil and LPG Smuggling Network That Generates Millions in Revenue for Hizballah