Peer-to-peer Lending
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
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Beijing Struggles To Defuse Anger Over China's Peer-To-Peer Loan Crisis
Peter Wang was asleep at his home in Beijing last Monday when police officers arrived before dawn to detain him, saying he had helped organise a protest planned for later that day.
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Peer-To-Peer Lending : Here Are 5 Things To Know
At most of the P2P platforms a borrower gets to know about an available lender on a virtual platform. If both the parties agree to a rate of interest and the amount to be disbursed, they can decide to enter into a contract.
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US Regulators Accuse 2 Chinese Citizens of Insider Trading
The U.S. Securities and Exchange Commission has accused two Chinese citizens at a peer-to-peer lending platform of engaging in insider trading ahead of the announcement that two companies had agreed to be acquired by private equity firms.
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China's Loan-Hungry Developers Move From Shadows to Cloud
Developers are looking to online financing like peer-to-peer (P2P) lending and crowdfunding.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
-
Beijing Struggles To Defuse Anger Over China's Peer-To-Peer Loan Crisis
Peter Wang was asleep at his home in Beijing last Monday when police officers arrived before dawn to detain him, saying he had helped organise a protest planned for later that day.
-
Peer-To-Peer Lending : Here Are 5 Things To Know
At most of the P2P platforms a borrower gets to know about an available lender on a virtual platform. If both the parties agree to a rate of interest and the amount to be disbursed, they can decide to enter into a contract.
-
US Regulators Accuse 2 Chinese Citizens of Insider Trading
The U.S. Securities and Exchange Commission has accused two Chinese citizens at a peer-to-peer lending platform of engaging in insider trading ahead of the announcement that two companies had agreed to be acquired by private equity firms.
-
China's Loan-Hungry Developers Move From Shadows to Cloud
Developers are looking to online financing like peer-to-peer (P2P) lending and crowdfunding.
