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Major Banks in Guangdong Conduct Investigations into Loan Intermediary Collaboration
1 week ago /
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Author：小编
Recently, major banks in Guangdong have embarked on an investigation into numerous loan intermediaries, assessing the status of their collaborative efforts and mandating branches to submit feedback on pertinent information. This initiative is widely perceived by industry insiders as a routine risk management measure. Over the past few years, guided by regulatory directives, the financial sector in Guangdong has consistently bolstered compliance frameworks, scrutinized business marketing and approval processes rigorously, systematically addressed the disarray within the "black and gray markets," and intensified enforcement actions.
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