莫桑比克醜聞後 瑞士監管機構對瑞信部分貸款發放實施臨時限制
【彭博】-- 瑞信集團爆出莫桑比克醜聞後,瑞士金融市場監督管理局(Finma)對其實施臨時限制,限制其向財務疲軟和存在高腐敗風險的國家發放新的貸款。
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Finma周二發表聲明稱,只有瑞信或是借款人透明地向公眾告知貸款的目的、數額和條款,以及擔保人等信息,瑞信才能夠提供該貸款。
瑞信早前對融資醜聞認罪,並就此與瑞士、美國和英國當局達成和解,該醜聞導致莫桑比克損失慘重,並令其陷入經濟危機。
聲明顯示,作為案件了結安排之一,Finma將委任獨立第三方評估該行現存的與財務狀況疲軟、容易腐敗的國家或獲此類國家擔保的企業之間的信貸交易。監管機構也將負責監督該行履行正確的反洗錢規定和報告義務。
新貸款發放限制將一直持續到瑞信實施了監管層規定的所有補救措施為止。
原文標題Credit Suisse Regulator Restricts Bank’s Lending After Scandal
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