Hong Kong’s de facto central bank is turning to generative artificial intelligence to enhance its oversight of non-bank ...

Racing is back at The Spa for this special July 4th racing festival. Friday’s holiday card features a star-studded Late Pick ...

The Hong Kong Monetary Authority is turning to generative artificial intelligence to enhance its oversight of non-bank financial institutions (NBFIs), as regulators begin to see tangible benefits from ...

US sanctions over 30 individuals and entities in an Iranian "shadow banking" network, accused of laundering billions globally. Treasury Secretary Scott Bessent states this system is a "critical ...

WASHINGTON (Reuters) -The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars ...

US targets Iran’s shadow banking with new sanctions World Published 06/06/2025, 10:19 AM Updated 06/06/2025, 01:45 PM ...

It was the first round of US sanctions targeting the shadow banking infrastructure since Trump re-imposed “maximum pressure” on Iran in February, Treasury said.

Iran’s Foreign Ministry on Saturday condemned new United States sanctions targeting the country’s alleged “shadow banking” network and oil trade.