The U.S. Treasury Department designated 22 entities it said have funneled hundreds of millions of dollars to fund Iran’s ...

The United States on Wednesday announced a new round of sanctions targeting Iran’s “shadow banking” network involved in the ...

By bnm Tehran bureau The US Treasury Department designated 21 entities linked to Iran's Islamic Revolutionary Guard Corps-Qods Force as part of efforts to disrupt the country's 'shadow banking' ...

“Since shadow banking involves working with unregulated lenders and institutions — it’s risky, especially if you don’t do your due diligence on who you’re partnering with.

The banking sector's credit portfolio grew by 2% year-over-year in 2024, driven mainly by a 15% increase in loans to shadow bankers. Read more here.

The global market for Shadow Banking was valued at US$95.6 Billion in 2024 and is projected to reach US$134.5 Billion by 2030, growing at a CAGR of 5.9% from 2024 to 2030.

The banking sector's credit portfolio grew 2% YoY, mainly driven by a 15% growth in loans to shadow bankers. Read more about shadow banking and its impacts.

The U.S. Treasury Department is imposing sanctions on a what it calls a shadow banking network for Iran’s military. The sprawling network expands to 50 people and firms in Hong Kong, the United ...

Shadow banking, also known as nonbank financial intermediation, can be a market-based means to the desired end of stronger financial system stability. The practice is on the rise. Indeed, the ...

Critics of the shadow banking sector are many and varied but, generally, their regulatory position is simple: if it looks, acts and sounds like a duck, regulate it like a duck.