Shinhan Bank Vietnam Limited's branch committed multiple violations in loan appraisal, approval, fund supervision, off-balance sheet accrued interest accounting, and problematic debt handling
A branch of Shinhan Bank Vietnam Limited, committed multiple violations in loan appraisal, approval, fund supervision, off-balance sheet accrued interest accounting, and problematic debt handling. The violations included incomplete loan application assessments, ineffective post-loan monitoring, and improper debt resolution. The inspection agency recommended that Shinhan Bank rectify these violations, strengthen internal inspection and control, and review internal regulations on collateral valuation.
A branch of Shinhan Bank Vietnam Limited, committed multiple violations in loan appraisal, approval, fund supervision, off-balance sheet accrued interest accounting, and problematic debt handling. The violations included incomplete loan application assessments, ineffective post-loan monitoring, and improper debt resolution. The inspection agency recommended that Shinhan Bank rectify these violations, strengthen internal inspection and control, and review internal regulations on collateral valuation.
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