Household Credit and Regulatory Arbitrage: Evidence from Online Marketplace Lending

  • Haikun Zhu
  • , Alberto Manconi
  • , Fabio Braggion

Research output: Contribution to journalArticleAcademicpeer-review

6 Citations (Scopus)
101 Downloads (Pure)

Abstract

We study the relationship between new intermediaries and regulatory arbitrage, analyzing marketplace credit around a tightening of mortgage loan-to-value (LTV) caps in several cities in China in 2013. Using novel data covering over 20% of Chinese marketplace credit as well as the universe of loans and loan applications at a leading online lending platform, we provide evidence consistent with home buyers borrowing online to bypass the tighter LTV cap. Our findings point to new, lightly regulated financial intermediaries as a driver of household leverage, suggesting that they can open nonnegligible regulatory arbitrage channels.
Original languageEnglish
Pages (from-to)6271-6292
Number of pages22
JournalManagement Science
Volume69
Issue number10
Early online date2022
DOIs
Publication statusPublished - Oct 2023

Bibliographical note

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