KYC checks slowing loans as sanctions bite

• Autores: Tom Young
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 34, Nº. 50 (12/28/2015), 2015
• Idioma: inglés
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• Resumen

  • A LMA survey has found that know-your-customer checks are by far the biggest factor affecting settlement times in the global loan market. The trend is likely to continue