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Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries

The amendments to the regulations and guidelines enter into force on 1 September 2023.

time:
2023-07-18 13:00:03
views:
40475

IMF Executive Board Concludes the 2023 Article IV Consultation with Zambia and Completes the First Review Under the Extended Credit Facility Arrangement

Completes the First Review Under the Extended Credit Facility Arrangement.

time:
2023-07-14 13:05:30
views:
42238

When an algorithm decides on the loan

Algorithms make decisions in the shadows. They use a variety of criteria and processes to determine whether clients are creditworthy.

time:
2023-07-13 14:26:32
views:
39548

China's credit expansion beats market expectations

time:
2023-07-12 08:51:03
views:
20131

PremierCredit Achieves Regulatory Milestone with Successful Acquisition of 2 Licenses

time:
2023-07-11 15:31:05
views:
31857

Nangang and Commerzbank realize the first blockchain dollar letter of credit transaction

time:
2023-06-25 10:44:00
views:
35458

World Bank Group Statement on Official Creditors' Committee Agreement on Zambia Debt Relief

The World Bank Group today released the following statement:

time:
2023-06-25 10:03:13
views:
29042

Companies granting consumer credit to be supervised by the Financial Supervisory Authority from 1 July 2023

Supervision of companies granting consumer credit will be transferred to the Financial Supervisory Authority (FIN-FSA) from 1 July 2023.

time:
2023-06-16 09:25:05
views:
30591

Profit and loss account of credit institutions as at 31 March 2023

Other net income, comprising miscellaneous items which are very volatile in nature and generally non-recurring, increased by 13.2%.

time:
2023-06-15 11:21:00
views:
34178

INTEREST RATES

The Banque centrale du Luxembourg (BCL) informs that, based on preliminary data, the main interest rates applied by Luxembourg’s credit institutions to euro area households and non-financial corporations (NFCs) for their loan and deposit operations have on average evolved as follows in April 2023.

time:
2023-06-12 14:34:00
views:
44789

Evolution of credit institutions' balance sheet

The minimum reserves for credit institutions to hold with the BCL have increased by 12 million euros compared to the previous maintenance period.

time:
2023-06-07 12:00:02
views:
34547

Money market funds stress tests – overall resilience whilst LVNAVs exceed threshold in liquidity and credit risk scenarios

The European Securities and Markets Authority (ESMA), the EU’s financial markets and securities regulator, has published an article on the results of the Money Market Funds (MMFs) stress tests reported to ESMA.

time:
2023-06-07 11:56:28
views:
36614

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