贷款业务

The California Department of Financial Protection and Innovation has issued a consent order against a Cayman Islands-based crypto lending company, requiring it to pay a $500,000 penalty. The regulator found the firm operated without a required license and neglected to assess borrowers' repayment ability from 2018 to 2022. The company must now cease violations and transfer customer funds to a licensed entity.

January 14, 2026 由 AI 报道

瑞穗金融集团和三井住友银行（SMBC）多名资深贷款银行家在区域贷款低迷之际离开了亚洲岗位。亚洲离岸贷款市场受到高美元利率、地缘政治风险以及全球贷款机构竞争加剧的拖累，随着交易流减少。2025年美元、欧元和日元银团贷款量在日本以外地区下降12%至1660亿美元，创两年新低。