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lenders

ECB asks some lenders to monitor social media for early signs of bank runs -sources

January 24, 2024January 24, 2024

By Stefania Spezzati LONDON (Reuters) – The European Central Bank

China asks some lenders to cap interbank financing costs – sources

November 17, 2023November 17, 2023

SHANGHAI/BEIJING (Reuters) – China’s central bank asked some lenders to

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

October 19, 2023

Gregory J. Haanstad, United States Attorney for the Eastern District

Morgan Stanley sued for $750 million by lenders to rail line, who claim fraud

September 18, 2023

NEW YORK (Reuters) – Morgan Stanley was sued on Monday

California case could deal blow to high-interest online lenders

August 31, 2023

By Jody Godoy (Reuters) – A California judge is poised

Loss-making Wheels Up to give 95% stake to lenders for $500 million

August 15, 2023

(Reuters) -Money-losing private jet charter company Wheels Up Experience said

Jet charter firm Wheels Up in talks with lenders amid cash crunch -WSJ

August 11, 2023August 11, 2023

(Reuters) -Private jet company Wheels Up Experience is in talks

Tupperware shares soar on agreement with lenders to restructure debt

August 3, 2023

(Reuters) – Tupperware Brands said on Thursday it has finalized

Asia’s private credit markets thrive as desperate borrowers find lenders

July 20, 2023

By Rae Wee SINGAPORE (Reuters) – When global commercial real

China state lenders lower dollar deposit rates for second time in a month – sources

July 4, 2023

By Winni Zhou and Ryan Woo SHANGHAI/BEIJING (Reuters) – China’s

Bank of England warns lenders over private equity, commodities exposure

July 3, 2023July 3, 2023

By Huw Jones LONDON (Reuters) -The Bank of England said

US regulators ask lenders to work with stressed commercial real estate firms

June 29, 2023June 29, 2023

(Reuters) – U.S. banking regulators are asking lenders to work

BOJ’s Himino sees lenders as well-buffered against future rate hikes

June 29, 2023June 29, 2023

By Leika Kihara and Takahiko Wada TOKYO (Reuters) – Bank

CEOs of major Brazil lenders see ‘unique opportunity’ for local economy

June 27, 2023June 27, 2023

SAO PAULO (Reuters) – The chief executives of Brazil’s largest

Several Chinese lenders cut yuan deposit rates from Monday

June 11, 2023

BEIJING (Reuters) – Several Chinese commercial banks cut interest rates

Sri Lanka central bank says sovereign lenders yet to outline debt talks plans

April 11, 2023

By Jorgelina do Rosario and Uditha Jayasinghe WASHINGTON/COLOMBO (Reuters) –

Chinese lenders focus on risk management amid global banking crisis

April 3, 2023

BEIJING (Reuters) – China’s top lenders should enhance risk management

S. Korea calls for lenders’ cooperation to lower borrowing costs

March 30, 2023

SEOUL (Reuters) -South Korea’s top financial regulator on Friday called

U.S. banks fallout will intensify margin headwinds for Aussie lenders, UBS says

March 28, 2023

(Reuters) – Australian banks are well-positioned to deal with the

Bankers at US midsize lenders battle to keep deposits after exodus

March 27, 2023

By Tatiana Bautzer and Nupur Anand LAS VEGAS (Reuters) –

Bank of England gives lenders December deadline to improve data on risks

March 7, 2023

By Huw Jones LONDON (Reuters) – The Bank of England

China urges global lenders’ involvement in developing nations’ debt

March 2, 2023

NEW DELHI (Reuters) -Chinese Foreign Minister Qin Gang called on

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

February 22, 2023

Damian Williams, the United States Attorney for the Southern District

BTG Pactual joins Brazilian lenders hit by post-Americanas provisions

February 13, 2023

By Gabriel Araujo SAO PAULO (Reuters) – Banco BTG Pactual

Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders

January 15, 2023

Damian Williams, the United States Attorney for the Southern District

Exclusive-Zambia says EximBank to represent Chinese lenders in debt talks

November 3, 2022

By Jorgelina do Rosario and Rachel Savage LONDON/JOHANNESBURG (Reuters) –

Musk’s lenders prepare to hold $12.7 billion Twitter debt on books until early 2023 – FT

November 1, 2022November 1, 2022

(Reuters) – Banks that lent $12.7 billion to Elon Musk

NZ central bank says river flooding poses bigger risk to lenders’ mortgage portfolios

October 31, 2022

By Lucy Craymer and Upasana Singh (Reuters) – The Reserve

NZ central bank says river flooding poses bigger risk to lenders’ mortgage portfolios

October 31, 2022

By Lucy Craymer and Upasana Singh (Reuters) – The Reserve

Turkish central bank warns lenders against FX transactions during ‘off hours,’ other issues -letter

October 31, 2022October 31, 2022

ANKARA (Reuters) – Turkey’s central bank sent a letter to

Turkish central bank warns lenders against FX transactions during ‘off hours,’ other issues -letter

October 31, 2022October 31, 2022

ANKARA (Reuters) – Turkey’s central bank sent a letter to

Cineworld reaches bankruptcy settlement with landlords, lenders

October 31, 2022

By Dietrich Knauth (Reuters) – Movie theater chain Cineworld Group

Three of China’s largest lenders report over 6% rise in third quarter profit

October 28, 2022

BEIJING (Reuters) – Three of China’s largest lenders posted third

Analysis-Mexico’s non-bank lenders may now need bank licenses to survive

October 17, 2022

By Isabel Woodford MEXICO CITY (Reuters) – Mexico’s biggest non-bank

UK lenders pull mortgages at record rate as market chaos worsens

September 28, 2022

LONDON (Reuters) – A record 935 mortgage products were pulled

Market chaos forces UK lenders to pull mortgage products

September 26, 2022

By Andy Bruce LONDON (Reuters) -Turmoil in British financial markets

Australian lenders NAB, ANZ to raise home loan rates by 50 bps

September 9, 2022

(Reuters) – Australia and New Zealand Banking Group joined National

Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders

August 18, 2022August 18, 2022

Damian Williams, the United States Attorney for the Southern District

SpiceJet loans ‘high risk’ for some lenders, say sources

August 8, 2022

By Nupur Anand and Aditi Shah MUMBAI -Three Indian banks

Indonesia seeks to crack down on “unhealthy” peer-to-peer lenders

July 22, 2022

JAKARTA – Indonesia has launched a crackdown on peer-to-peer (P2P)

Factbox-Crypto lenders run into difficulties

July 6, 2022

(Reuters) – Crypto lenders, which boomed during the COVID-19 pandemic,

Australian lenders lift variable mortgage rates after RBA hike

June 8, 2022

(Reuters) – Australia’s major lenders raised their home loan variable

U.S. banks’ 2021 hiring show lenders are seeking talent far beyond Wall Street

May 19, 2022

By Elizabeth Dilts Marshall NEW YORK – More than half

Analysis-Banks tiptoe into EU tussle over reining in foreign lenders

April 5, 2022

By Huw Jones LONDON – Banks have begun quietly trying

Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

March 30, 2022

BOSTON – The principal and co-founder of a mortgage short

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

March 28, 2022

Damian Williams, the United States Attorney for the Southern District

Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders

October 20, 2021

CHICAGO — A Chicago investment manager who swindled more than

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