The EBA publishes results from its first fact finding exercise on creditworthiness assessment practices of non-bank lenders

The European Banking Authority (EBA) published today the results of a fact finding exercise on the creditworthiness assessment (CWA) practices of non-bank lenders (NBLs). The exercise is a follow-up to the  Consumer Trends Report published in April 2023 and aimed at gaining insight into the extent to which NBLs contribute to over-indebtedness and arrears. The

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Additional Response Measures and System Improvement Directions for the WeMakePrice and Tmon Incidents

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위메프·티몬 사태 추가 대응방안 및 제도개선 방향 소비자 일반상품 환불 금주 완료토록 지원 판매사 대상 약 1.2조원 유동성 공급 e커머스-PG사, 판매대금 별도 관리 의무화 - 8.9일부터 중기부 긴급경영안정자금, 신보·기은 협약 프로그램 신청 접수 시작   - 정산지연으로 피해 본 기업의 대출 최장 1년 만기 연장   - e커머스-PG사 정산기한 줄여 소비자 보호 강화   정부는 8.7일(수)

Continue ReadingAdditional Response Measures and System Improvement Directions for the WeMakePrice and Tmon Incidents

Banks can organize the execution of investment agreements in their offices only on the basis of an agency agreement with brokers and managers

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Регулятор выявил, что некоторые кредитные организации, представляющие профучастников рынка ценных бумаг, не заключают с ними договор поручения, а оформляют эту деятельность как оказание информационных и консультативных услуг. Однако на деле получается, что клиент в банковском офисе дистанционно заключает брокерский договор или договор доверительного управления.  Банк даже помогает будущему инвестору подключить мобильное приложение брокера или управляющего. В своем информационном письме банкам, брокерам и управляющим Банк России обращает внимание, что оформление инвестиционных

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Monthly Monetary Report, July 2024

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Este informe analiza la evolucin de la base monetaria, agregados monetarios amplios y tasas de inters pasivas, prstamos al sector privado y tasas de inters activas, liquidez bancaria, reservas internacionales y mercado de divisas, indicadores monetarios y financieros., Descargar Informe , Acceder a todas las ediciones ,Miércoles 7 de agosto de 2024 ,Por consultas, escribir

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