1. ‘Shadow banking’: What it is and why it’s important https://www.cnbc.com/2018/07/13/what-is-shadow-banking-and-why-is-it-important.html 2. China's Shadow Banking System: Everything You Need To Know https://www.investopedia.com/articles/investing/092415/chinas-shadow-banking-system-everything-you-need-know.asp 3. Shadow Banking System: What You Need to Know https://www.investopedia.com/articles/investing/102314/shadow-banking-system-what-you-need-know.asp 4. What is “Shadow Banking”? https://www.nerdwallet.com/blog/investing/shadow-banking-system/ 5. How to Invest in China's Shadow Banking System https://www.investopedia.com/articles/investing/091515/how-invest-chinas-shadow-banking-system.asp 6. The Risks of Shadow Banking https

Yahoo News Finance

26.11.2023

China Opens Probes of Troubled Shadow Banking Giant Zhongzhi

(Bloomberg) -- Chinese authorities said they recently opened criminal investigations into the money management business of Zhongzhi Enterprise Group Co., days after the embattled shadow banking giant revealed a shortfall of $36.4 billion in its balance sheet.Most Read from BloombergMarkets Cheer as Milei Drops Dollarization for Macri BrassEverything You Need to Know About China’s Child Pneumonia OutbreakHamas Releases Second Group of Hostages Following DelaysHamas Says Next Hostage Release to Is

Yahoo News Finance

28.11.2023

China Investors Face Tens of Billions in Losses Over Zhongzhi

(Bloomberg) -- As China’s embattled shadow banking giant Zhongzhi Enterprise Group Co. faces a criminal probe, lawyers and analysts are assessing the damage to investors. One estimate puts that at about $56 billion.Most Read from BloombergRussia Downs Drones Over Moscow in Ukrainian Retaliatory StrikeBillions Wiped Out as Stock-Safety Trade on Wall Street MisfiresMusk, Netanyahu Visit Massacre Site Amid Antisemitism FurorS&P 500 Wavers After Big Rally as Treasuries Climb: Markets WrapSodium in B

IntelAlley

22.01.2024

The burden of the buy-side: Compliance challenges of the NBFI crackdown - Markets Media

Shadow banking firms now represent around 50% of global financial assets.

RegtechTimes

26.06.2024

US Sanctions Iran's 7 Shadow Banking Networks Moving Billions for Iran's Military - Regtechtimes

In a significant move to curb Iran's illicit financial activities, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned

PYMNTS

21.08.2024

Shadow Banking's Surge Leads to ‘Know Your Business’ Priority

Shadow banking — or lending to FinTechs and other firms — is rendering traditional FIs vulnerable to souring loans and more risks.

Edge-Forex

09.10.2024

The Hidden Dangers of the Shadow Banking System - Edge-Forex :

Discover how the shadow banking system operates in October 2024, revealing its risks and role in the global financial crisis.

ZeroHedge News

04.11.2024

Growing Risk In Private Credit And Shadow Banks | ZeroHedge

As the financial system becomes more dependent on less liquid sectors, the potential for liquidity crises grows, highlighting the importance of monitoring and addressing risks in the shadow banking and private market ecosystems.

Business Matters | The UK's Leading SME Business Magazine

03.12.2024

Bank of England warns of growing financial risks from trade war

The Bank of England warns of heightened financial risks from trade wars, geopolitical instability, and shadow banking vulnerabilities, posing challenges to the UK economy and financial system.

RegtechTimes

07.06.2025

30 Sanctioned in One Blow! U.S. Cracks Down on Iran’s UAE-Hongkong Shadow Banking Network - Regtechtimes

The United States has launched a new wave of sanctions targeting a secret financial network that helps Iran move billions of dollars around the world. This

PYMNTS

01.07.2025

Surging Nonbank Lending Triggers Risks Across Financial Markets

The financial services sector is witnessing a significant surge in shadow banking, introducing vulnerabilities like potential runs.

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