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About 51 results for "Shadow Banking System"

Transaction laundering: Fake online stores in Europe reveal gamblers#39; shadow banking system
Money Control

Transaction laundering: Fake online stores in Europe reveal ga...

The seven fake sites sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags to disguise payments for the $40 billion global online gambling industry, which is illegal in many countries and some U.S. states. Money Control, 4 weeks ago

3 images for "Shadow Banking System"

Money Control, 4 weeks ago
Business Insider, 5 months ago, 5 months ago

Shadow banking activity continues to grow - FSB report

By Huw Jones LONDON (Reuters) - Growth in global bond, real estate and money market funds continues to swell the world's "shadow banking" sector, which provides credit outside the regulated banking system and plugged a market gap opened up by euro zone banks ...
 Sify2 months ago

China stocks up for 4th day as PBOC boosts financial-system liquidity

Late on Monday, China's banking regulator tightened disclosure rules on lenders' wealth management products (WMPs) in its latest move to curb shadow banking and risky investments.
 DNA2 months ago China bank watchdog to tighten risk control amid regulatory shake-up  Sify3 days ago

China's shadow banking lacks sufficient regulation - central bank

BEIJING (Reuters) - China's central bank said on Tuesday the shadow banking sector lacks sufficient regulation and the bank would give more prominence to financial risk controls. Compared with traditional bank lending, the opaque nature of shadow banking ...
 Sify2 weeks ago Rare meeting among Chinese regulators could set bigger role for central bank  Sify6 days ago

China data delay leaves FSB in the dark on riskiest shadow banking assets

By Michelle Price HONG KONG (Reuters) - The Group of 20 (G20) economies’ financial risk monitoring agency has criticised Beijing for being slow in providing key financial data from China, leading to the delay in a report on the risks the world faces from ...
 Sify2 months ago

As China's battle with leverage begins to bite, risk bites back

By Shu Zhang and Matthew Miller | BEIJING BEIJING A Chinese government campaign to cut leverage in the banking system and limit some risky activities appears to be working, but it is also pushing borrowers back towards alternative funding sources that ...
 First Post.com2 months ago

Hong Kong's mortgage lenders doing booming business in the shadows

By Sumeet Chatterjee HONG KONG (Reuters) - When Horan Fu decided to buy a 500-sq-foot apartment for HK$7.4 million last year, the biggest draw was the developer's offer of 85 percent financing with an option to defer interest payments for the first three ...
 Sify1 week ago

Customers should report fraud within 3 days to avoid losses: RBI

Customers will not suffer any loss if unauthorized electronic banking transactions are reported within three days and the amount involved will be credited in the accounts concerned within 10-days, the Reserve Bank of India (RBI) said on Thursday. In case the ...
 The Financial Chronicle1 week ago No customer liability for bank e-fraud reported in 3 days  Rediff.com1 week ago RBI tells customers to report fraud in 3 days to avoid losses  Deccan Herald1 week ago

Exclusive - A banking crisis in miniature: San Marino in race against time

By Elvira Pollina MILAN (Reuters) - In the shadow of Italy's banking crisis, a much smaller financial emergency is unfolding in the tiny nation of San Marino, a wealthy enclave of 34,000 people perched on the picturesque slopes of the Apennines mountains. The ...
 Sify1 month ago Esclusive - A banking crisis in miniature: San Marino in race against time  Sify1 month ago

G20 summit: India scores well in FSB report, found Basel III-compliant

The Financial Stability Board (FSB), an international body for global financial system, has placed India in the league of countries that are 'compliant or largely compliant' on implementation of priority area reforms. Ahead of the G20 Summit in Germany to be ...
 catchnews.com2 weeks ago
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