https://www.nber.org/papers/w23288
Fintech, Regulatory Arbitrage, and the Rise of Shadow Banks | NBER
Founded in 1920, the NBER is a private, non-profit, non-partisan organization dedicated to conducting economic research and to disseminating research findings...
regulatory arbitragethe riseshadow banksfintechnber
https://www.rediff.com/business/column/tamal-bandyopadhyay-nbfcs-are-no-longer-shadow-banks/20220111.htm
Tamal Bandyopadhyay: NBFCs Are No Longer Shadow Banks - Rediff.com Business
New norms are in place to strengthen regulations for this set of lenders which has been playing a critical role in Asia's third largest economy, notes Tamal...
tamal bandyopadhyayno longershadow banksrediff comnbfcs
https://www.imf.org/en/publications/fandd/issues/series/back-to-basics/shadow-banks
Shadow Banks: Out of the Eyes of Regulators
Many financial institutions that act like banks are not supervised like banks
shadow banksout ofthe eyesregulators
https://cryptobriefing.com/bis-warns-crypto-exchanges-acting-as-shadow-banks-raising-systemic-risk-concerns/
BIS warns crypto exchanges acting as "shadow banks," raising systemic risk concerns
Apr 26, 2026 - BIS warns crypto exchanges are acting as shadow banks, raising systemic risk concerns. Stablecoin depeg by 2027 at 3% YES.
crypto exchanges
https://www.theblaze.com/news/2011/04/09/soros-at-bretton-woods-chinese-inflation-is-serious-concern-shadow-banks-are-out-of-control
Soros at Bretton Woods: Chinese Inflation Is 'Serious Concern,' Shadow Banks Are Out of Control |...
Jun 17, 2020 - Business Insider: George Soros spoke to Bloomberg Television from Bretton Woods yesterday on a variety of topics including his opposition to the recent ECB...
https://www.nber.org/papers/w26903
Which Banks are (Over) Levered? Insights from Shadow Banks and Uninsured Leverage | NBER
Founded in 1920, the NBER is a private, non-profit, non-partisan organization dedicated to conducting economic research and to disseminating research findings...
https://www.livemint.com/industry/banking/deposit-constraints-shadow-banks-march-quarter-q4-even-as-growth-stays-robust-hdfc-rbi-credit-loan-11775381034173.html
Deposit constraints shadow banks in March quarter even as growth stays robust | Mint
Apr 6, 2026 - Early business updates from 19 banks, excluding small finance banks, showed that only a few managed to shrink the gap between loan and deposit growth.
https://ideas.repec.org/c/red/ccodes/21-346.html
Code and data files for "Dynamic Bank Capital Regulation in the Presence of Shadow Banks"
Downloadable! Code and data to replicate the results of the article.
https://www.commondreams.org/views/2012/03/22/shadow-bailout-how-big-banks-bilk-us-towns-and-taxpayers
Opinion | The Shadow Bailout: How Big Banks Bilk US Towns and Taxpayers | Common Dreams
Feb 26, 2025 - Wall Street Confidence Trick: The Interest Rate Swaps that Are Bankrupting Local Governments
https://www.imf.org/en/publications/wp/issues/2017/12/22/shadow-banking-and-market-discipline-on-traditional-banks-45518
Shadow Banking and Market Discipline on Traditional Banks
We present a model in which shadow banking arises endogenously and undermines market discipline on traditional banks. Depositors' ability to re-optimize in...
shadow bankingmarket disciplinetraditionalbanks
https://www.businesstimes.com.sg/companies-markets/banking-finance/chinese-banks-shadow-loans-grow-despite-regulatory-glower
Chinese banks' shadow loans grow despite regulatory glower - The Business Times
UBS data show such loans hit 12.6t yuan in 2015, five times the size of China's annual economic output
chinese banksthe businessshadowloansgrow
https://ideas.repec.org/p/boe/boeewp/0907.html
Banks, shadow banks, and business cycles
Downloadable! Credit spreads on household and business loans move in lockstep and spike in every recession. We propose a theory as to why banks tighten their...
banksshadowbusinesscycles
https://www.businesstimes.com.sg/companies-markets/banking-finance/chinas-stock-crash-spurs-shakeout-shadow-banks
China's stock crash spurs shakeout in shadow banks - The Business Times
Loans for equities plunge after a ban on lenders to fund stock buying
china sstock crash
https://www.pymnts.com/news/banking/2024/regulators-worry-as-banks-debt-to-shadow-lenders-tops-1-trillion/
Regulators Worry as Banks' Debt to Shadow Lenders Tops $1T
regulatorsworrybanksdebtshadow
https://www.business-standard.com/article/finance/shadow-banks-want-govt-to-create-a-special-fund-for-3-5-year-loans-120091801699_1.html
Shadow banks want govt to create a special fund for 3-5 year loans | NBFC News - Business Standard
The tenure of refinancing should be increased to at least 36 months for a healthy asset-liability profile, said the lobby group for NBFCs