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Hong Kong watchdog taps GenAI to monitor shadow banking risk
01 Jul 2025 15:22 GMT
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 the technology’s rapid evolution.
“Gathering …
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NBFC loans shrink as shadow banks turn to bonds; RBI relief fails to lift credit
02 Jul 2025 00:03 GMT
Mumbai: Bank credit growth to non-banking financial companies (NBFCs) continues to lose steam, even after the Reserve Bank of India (RBI) rolled back tighter risk-weight norms earlier this year to support the sector. Experts said NBFCs are increasingly …
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US Treasury sanctions Hezbollah financial officials
03 Jul 2025 16:19 GMT
… AQAH officials previously involved in shadow banking activities, including sending over $2 …
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Uzbekistan moves to legalize informal brokers and digitize real estate deals.
03 Jul 2025 12:52 GMT
… updated law include reducing the shadow economy in the real estate … cash-based transactions outside the banking system, the law also envisions the …
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Hayes Warns of BTC Dip, Says Bank Stablecoins Could Fuel Next Crypto Boom
03 Jul 2025 14:19 GMT
… deeply integrated into the traditional banking system, offering seamless movement between fiat … , effectively recreating a kind of shadow QE without direct Federal Reserve …
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HDB Financial shares zoom 20% from IPO price. Did GMP-hungry retail investors miss the memo?
03 Jul 2025 09:29 GMT
… RBI’s forced institutionalization of shadow banking.” With a capital adequacy ratio …
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The US must enforce sanctions to prevent Iran from rebuilding its nuclear program
01 Jul 2025 20:07 GMT
… are part of Iran’s “shadow banking network” that facilitates sanctions evasion …
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HDB Financial IPO: Why smart money saw 55 times oversubscription but retail held back at 1.4 times bids
01 Jul 2025 12:21 GMT
… RBI’s forced institutionalisation of shadow banking,” Singh added. With a capital …
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How Syrians coped without SWIFT transfers and what comes next
01 Jul 2025 11:13 GMT
… of Syrians living under the shadow of Bashar al-Assad’ … of reintegrating into the global banking system. Damascus is preparing to … academic, described the Assad-era banking system as one where control, … is convinced that Syria’s banking system is up to the …
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Reimagining financial infrastructure: How stablecoins are quietly reshaping global value flows
30 Jun 2025 07:33 GMT
… of the Dollar: Stablecoins, Shadow Banking, and the Reshaping of … and real-time audits.
“Shadow liquidity” and systemic risk
… scale, they bring “shadow liquidity” into the global … akin to those in the shadow banking system, but with greater transparency …