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MBK Partners faces headwinds and uncertainties in fundraising amid prolonged regulatory probes: Korea Zinc
14 Apr 2025 13:20 GMT
Korea Zinc Co., Ltd. (KRX: 010130) announced that MBK Partners could face challenges in fundraising while embroiled in controversies surrounding discount supermarket chain Homeplus, while public funds and investors have been taking careful note of the …
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Pay child maintenance or face credit rating damage: Justice Department's new crackdown
11 Apr 2025 13:17 GMT
… bureaus to use against their credit rating.
The Act makes a provision … credit ratings.
“Listing of maintenance defaulters will strengthen the National Credit Act Regulations …
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AM Best Affirms Credit Ratings of Acerta Compañia de Seguros, S.A.
10 Apr 2025 19:57 GMT
… Panama). The outlook of these Credit Ratings (ratings) is stable.
The … reduce pressure in the regulatory capital requirement of its … press release relates to Credit Ratings that have been published … use of Best’s Credit Ratings, Best’s Performance Assessments …
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Korean small shipyards expect increased orders with expanded refund guarantees
15 Apr 2025 19:25 GMT
… institutions due to their lower credit ratings and poor financial structures compared … gain indirect benefits from strengthened regulations on China after the inauguration …
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GTCO paid N5.9 billion as penalties for infractions in three years
15 Apr 2025 17:50 GMT
… , due to violations of regulatory requirements.
These breaches occurred in … documentation and for violating minimum credit rating requirements.
2023 Contraventions
In … N55 million to regulatory authorities for breaching several regulatory rules. For …
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Sebi cracks down on Gensol Engineering, bars promoters from markets for fund diversion
15 Apr 2025 16:16 GMT
… submitted forged documents to credit rating agencies to falsely claim … control, according to the regulator, where even ring-fenced … related entities," the regulator said.
Sebi took note … preserve market integrity.
The regulator also cautioned investors to …
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First West Credit Union closed a $150 million senior deposit note offering with a final order book of $615 million
15 Apr 2025 18:19 GMT
… a BBB (high) Long-Term credit rating from Morningstar DBRS. “The overwhelming … guidance of the federal banking regulator. While we wait for approval …
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Camellias flat to credit card bills to Ashneer’s unicorn: How Gensol’s promoters used company funds for personal use
15 Apr 2025 17:44 GMT
… order released Tuesday, the markets regulator also restrained the two promoter … mislead not just the regulator, but also credit rating agencies, institutional lenders and …
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Sustainability Corner with Ebenezer ASUMANG: Climate Change Adaptation: Innovative Financing for community-based initiatives
15 Apr 2025 17:20 GMT
… to overcome. They require significant credit ratings and high levels of transparency … in turn contributes to climate regulation and disaster resilience (Pagiola, 2008 …
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SEBI puts Gensol Engineering stock split on hold, bars promoters from accessing market
15 Apr 2025 17:26 GMT
… Gensol Engineering.
Capital markets regulator Sebi on Tuesday barred … lapses case.
Capital markets regulator Sebi on Tuesday barred … governance lapses case.
The regulator has also debarred Anmol … mislead Sebi, the CRAs (credit rating agencies), the lenders and …
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