Mr.Bank – 第 8 页

辽宁银保监局公开沈阳于洪永安村镇银行的行政处罚信息。沈阳于洪永安村镇银行股份有限公司以贷还贷，以贷还息、贷款资金用于归还银承垫款或支付银承垫款利息
Banks Were Strong Before the Pandemic, but They Could Still Come Under Pressure, Fed Warns
Warren Buffett dumps most of his Goldman Sachs stake
Begini upaya bank menangkis upaya pembobolan rekening nasabah lewat kode OTP
受新型冠状病毒疫情扩大的影响，资金持续从新兴市场国家流出。在此背景下，货币持续贬值的国家对加密资产（虚拟货币）比特币的需求不断高涨
BRI, Grab launch soft-loan program for drivers, merchants
Bank Islam’s iTEKAD scheme for micro-entrepreneurs, those affected by Covid-19
US property investors braced for rise in delinquencies
面临停止向经济提供生命线还是进一步加重债务负担的选择，美联储主席鲍威尔周三向美国官员发出了并不隐晦的信号
委员会对负利率的看法真的没有改变。这不是我们正在考虑的事情
吉林靖宇农商银行存在原靖宇联社瞒报案件(风险)信息的违法违规行为，张学太作为时任原靖宇联社主任，对原靖宇联社瞒报案件(风险)信息负主要责任
中国农业银行萧山分行由于对个人贷款管理不审慎，导致个人经营性贷款资金被挪用于购房
华尔街巨头摩根大通(JP Morgan Chase)现在正在为多种加密货币交易所提供银行服务
尽管美国联邦储备委员会(FED/美联储)几乎排除了负利率的可能，但疫情对经济及金融市场带来严重冲击，已经迫使投资人认真思考这样戏剧化的政策转变意味着什么
许世平、尹海岩等贷款诈骗罪一审刑事判决书
中国银保监对中信银行启动立案调查，称其严重侵害消费者信息安全权
Centre’s financial stimulus “not sufficient”: Former RBI Governor Duvvuri Subbarao. “In fact, the government needs to spend more. And spend more on three things. The first item of expenditure is to enlarge and expand the livelihood support,” Subbarao said
中国农行、邮储银行两家公司均存在代理中国人保寿险的保险销售行为可回溯制度执行不到位问题，被一并处罚
Concerns grow over Korean banks’ future prospects. Experts insist banks must comply with gov’t request in crisis
5月9日，银保监会网站发布对多家银行的行政处罚决定：中行被罚270万，农行被罚两次共430万
2020年3月，中信银行在未经客户本人授权的情况下，向第三方提供个人银行账户交易明细，违背为存款人保密的原则
Wall Street banks face $100m of losses on Las Vegas deal
SBI Cuts Benchmark Lending Rate By 0.15%, Loans Likely To Get Cheaper
Moody’s Slashes India’s FY21 GDP Growth to 0%, Says Risk of Slower Economic Growth Rising
中信银行因业务多项违规被罚80万
汇丰控股（HSBC）据悉已请求法院将新加坡另一家石油交易商ZenRock置于司法管理
欧洲央行总裁拉加德称不会被德国法院的裁决“吓住”将继续购债
在像美国那样高水平债务和贫富差距扩大的国家，中央银行发挥的作用已达到极限
温州银行原党委委员、副董事长、行长吴华被逮捕
Wells Fargo on Tuesday disclosed that federal and state authorities are investigating its lending practices under a key small business relief effort to combat the economic damage from the novel coronavirus
中国银行关于回应“原油宝”产品客户诉求
中信银行致歉信“我行员工未严格按规定办理，提供了王先生的收款记录”
中国银行“原油宝”事件：给金融机构和投资者透露的风险警示
广东华兴银行深圳违法遭罚，员工与客户非正常资金往来
日照银行威海违法遭罚，部分征信查询用户未按规定报备
Big Banks Are Facing Their First Major Test Since the Financial Crisis
anks get ready for bad loans, losses at Berkshire Hathaway, BlackRock’s influence
商业银行互联网贷款管理暂行办法
Mỹ phạt ngân hàng lớn nhất Israel gần 900 triệu USD vì trốn thuế
36家上市银行年报出炉：日赚45.83亿
BI injects $32.7b into financial system as rupiah strengthens
交通银行吉林省分行2宗违法遭罚未经同意查个人信息
NFCC necessary to fight financial crimes, strength governance
RBI Writes Off Nearly Rs 70,000 Crore Loans Of 50 Defaulters, Including Mehul Choksi & Vijay Mallya. Absconding dimantaire Choksi’s company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.
汇丰控股第一季度净利润锐减57%
德清湖商村镇银行违法遭罚发放用途不真实贷款
何文深及其同案犯贪腐大案：越南大洋银行损失超1060亿越盾
Hong Kong’s biggest banks are likely to post larger bad loan reserves as coronavirus hits global economy, analysts say. Biggest American banks announced US$25 billion in loss provisions as they prepare for deep downturn
张家口银行清盘智能存款
Covid-19 Economic Crisis: Measures for G20 Central Banks and Governments
Indian Retail Banking Space Is Attracting Foreign Lenders
Banking In The Times Of COVID-19
福兮？祸兮？如何评价经济停摆下的超低廉石油
ECB to accept fallen angels as collateral
ECB relaxes collateral rules to accept ‘fallen angel’ obligations
The ECB Prepares the Way for Buying Junk Bonds
Astra, Standard Chartered sell Bank Permata at lower price to Bangkok Bank
Gordon French began a sabbatical on April 15, is expected to explore ‘other opportunities’ at the bank. The management shake-up comes as HSBC CEO Noel Quinn realigns the global banking and markets business
UOB tutup lapan cawangan sepanjang PKP
‘If ever there’s a time to borrow, now is it’