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Loan-to-value policy and the loan portfolios of commercial banks: theory and evidence from China

nature.com

China's loan-to-value caps are a live experiment in macro-prudential policy — revealing how one regulatory lever reshapes every corner of a bank's lending book.

Macro-Prudential RegulationFinancial Stability TheoryCredit Channel TheoryRisk Substitution

Theory Briefing

  • China's LTV caps on real estate directly compress mortgage lending, forcing commercial banks to rebalance their entire loan portfolios.
  • The study finds macro-prudential policy creates spillover effects, redirecting credit toward corporate or consumer loans in ways regulators may not intend.
  • Using both theoretical modelling and Chinese bank data, the research tests whether tighter LTV ratios stabilise financial systems or merely shift risk elsewhere.