HALISTER1: SoFi Consumer Loan Program 2017-5 LLC - DBRS Rating Report

SoFi Consumer Loan Program 2017-5 LLC - DBRS Rating Report

Alert: HALISTER1
Source: DBR (Dominion Bond Rating Service)

People
Chris O'Connell (DBRS Inc)
G Thompson Hutton "Tom" (Social Finance Inc)
Steven J Freiberg "Steve" (Social Finance Inc)

Topics
Fixed Income Research
Reports
Credit Analysis Research
Credit Research
Investment Research

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UUID: 7947283

HALISTER1: CANADA ECO PREVIEW: CPI, Retail Sales Due in 5 Minutes

CANADA ECO PREVIEW: CPI, Retail Sales Due in 5 Minutes

(Bloomberg) -- Canada’s consumer price index seen rising 1.5% y/y in August after increasing 1.2% in July (forecast range 1.4% to 1.6%).
  • Retail sales seen rising 0.2% m/m in July after increasing 0.1% in June (forecast range -0.5% to 0.5%); based on the value of goods sold

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283

HALISTER1: EU Regulators Issue Guidance on Preventing Terrorist Financing

EU Regulators Issue Guidance on Preventing Terrorist Financing

(Bloomberg) -- The European Union’s top financial regulators issue guidelines on preventing the abuse of funds transfers for terrorist financing and money laundering purposes.
  • “Transfers of funds can be abused for terrorist financing and money laundering purposes. To prevent such abuse, payment service providers must be able to establish who sends and receives these funds. European legislation, therefore, requires that specific information on payers and payees is passed on along the payment chain, and that payment service providers have in place policies and procedures to ensure that this information is complete.”
  • “There is a risk that competent authorities and payment service providers across the EU do not agree on what payment service providers should do to comply effectively with their legal obligations, which may lead to differing regulatory standards and disrupt the efficient functioning of payment systems.”
  • “These guidelines are part of the ESAs’ wider work on fostering a consistent approach to anti-money laundering and countering the financing of terrorism and promote a common understanding of payment service providers’ obligations in this area.”
  • Link: http://tinyurl.com/y9tunl5q
To contact the reporter on this story: Patrick Henry in London at phenry8@bloomberg.net

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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UUID: 7947283