Brunei Darussalam Central Bank (BDCB) on Friday said that the BDCB Alert List has been updated with the following companies or individuals been included in the Alert List: Personal Financing BN (FB profile); and Personal Loan Trusted (FB profile) / Niaga Loan Berjaya / Fast Privacy Niaga Berjaya Brunei Darussalam / E-Loan / Easy Loan Syariah Online / 7210278, which are associated with money lending activities.
The BDCB Alert List is a list of persons (companies and individuals) that are currently not licensed, authorised or regulated by BDCB.
The Alert List is issued for the public to exercise caution and to avoid being misled to believe that the persons listed are licensed, authorised or regulated by BDCB. BDCB said the list is without prejudice to any further assessment by BDCB regarding the activities of the persons concerned.
The BDCB Alert List can be found on the BDCB website. The public was reminded to only deal with financial institutions licensed by BDCB, and to avoid any unlicensed companies or individuals carrying out or offering financial services.
Among the financial products and services that must be licensed by BDCB include money remittance, money changing, money lending and pawn broking services. Members of the public are reminded that they will not have the protection under BDCB’s regulatory framework if they deal with companies or individuals which are unlicensed or unregulated.
BDCB also advised the public to remain vigilant against persons or entities who claim to represent, be affiliated with, or act on behalf of BDCB, including through the unauthorised use of BDCB’s name, logo or official identity to solicit funds, personal information or participation in financial schemes.
BDCB said it remains committed to the financial stability of Brunei Darussalam and to safeguarding Brunei Darussalam’s financial system and the interests of financial consumers.
BDCB added it will also continue to monitor any suspicious or unlicensed financial activities in Brunei Darussalam.
SOURCE/AUTHOR : BORNEO BULLETIN
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