shadow banking

Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. “The Shadow knows,” intoned the narrator. We’ll...

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International Financial Stability Board Chair: Non-Bank Vulnerabilities Threaten Financial System
International Financial Stability Board Chair: Non-Bank Vulnerabilities Threaten Financial System
July 22, 2024  |  Regulation

A top global financial watchdog says the “shadow banking” sector needs more regulation. Writing Monday (July 22) to a group of finance ministers and central...

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ECB Official Says Unregulated Banking Could Threaten Financial Stability
ECB Official Says Unregulated Banking Could Threaten Financial Stability
July 10, 2024  |  Banking

A European Central Bank board member is warning of threats tied to shadow banking. In an interview with the Financial Times published Wednesday (July 10), Elizabeth McCaul said the growth of...

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Regulators Worry as Banks’ Debt to Shadow Lenders Tops $1 Trillion
Regulators Worry as Banks’ Debt to Shadow Lenders Tops $1 Trillion
February 11, 2024  |  Banking

American lenders have loaned so-called “shadow banks” more than $1 trillion, and regulators are worried. That’s according to a report Saturday (Feb. 10) by the...

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EMEA Daily: UAE Money Laundering Watchdog to Crack Down on Crypto Payments; Deutsche Bank Hires Traydstream for Document Checking
EMEA Daily: UAE Money Laundering Watchdog to Crack Down on Crypto Payments; Deutsche Bank Hires...
August 08, 2022  |  emea

Today in Europe the Middle East and Africa (EMEA), the United Arab Emirates (UAE) is cracking down on money laundering by requiring estate agents to...

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Corporate China Reaches New High For Loan Defaults
Corporate China Reaches New High For Loan Defaults
December 26, 2019  |  B2B Payments

Corporates across China have reached a record high for loan defaults in 2019, according to a Financial Times report from Thursday (Dec. 26). Corporate defaults...

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India’s Struggling Alt Lending Sector A Risk To Economy
India’s Struggling Alt Lending Sector A Risk To Economy
July 05, 2019  |  Economy

The non-bank lending sector in India has seen a few defaults and failures, and has reduced consumer and business credit, according to a report by...

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Shadow Banking Casts Shadows Over Economic Heavyweights
Shadow Banking Casts Shadows Over Economic Heavyweights
May 22, 2019  |  B2B Payments

The U.S. and China have begun to concern some economists with record levels of corporate debt. However, when U.S. Federal Reserve Chairman Jerome Powell spoke...

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Digital Dangers And Solutions
Digital Dangers And Solutions
April 16, 2019  |  Today In Data

There’s a double-barreled threat pointed toward financial institutions, and now warnings are increasing about shadow banking. Meanwhile, there are moves afoot to remove friction from...

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