China tells Ant to expect scrutiny of credit business ahead of record listing: sources

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China's top financial regulators told Ant Group Co Ltd's founder Jack Ma and two top executives that the company's lucrative online lending business faces tighter government scrutiny, sources told Reuters, days before its record-setting listing.

founder Jack Ma and two top executives that the company's lucrative online lending business faces tighter government scrutiny, sources told Reuters, days before its record-setting listing.

The trio were informed that the company, notably its cash-cow consumer lending business, will face tougher scrutiny over matters including capital adequacy and leverage ratios, said two sources who were briefed on the matter. They declined to be identified as details of the meeting have not been made public.

Beijing has become more uncomfortable with banks heavily using micro-lenders or third-party technology platforms like Ant for underwriting consumer loans, amid fears of rising defaults and deteriorating asset quality in a pandemic-hit economy. “Ant’s high-profile blockbuster IPO has become the tipping point as it urges all relevant regulators to step up efforts to look into its sprawling business.”

China’s central bank and banking regulator separately published draft micro-lending rules on Monday which seek to increase the bar for micro-lenders to be able to provide online loans directly to consumers or jointly with banks, while limiting the amount they can lend. Ant is set to go public in Hong Kong and Shanghai on Thursday after raising about $37 billion, including the greenshoe option of the domestic leg, in a record public sale of shares.

 

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... China scrutiny.... who is china? it is four department focus on ABS credit risk of listed Ant... Your title always sounds like CPC is gonna kill Ant...

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