Shadow banking: Difference between revisions

From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson
(Add link.)
(Remove surplus link.)
 
(3 intermediate revisions by 2 users not shown)
Line 7: Line 7:




For this reason regulators are taking increasing interest in the activities of the shadow banking system.
For this reason regulators are taking increasing interest in the activities of the shadow banking system, also known as non-bank financial intermediation (NBFI).
 
 




Line 13: Line 15:
* [[Bank]]
* [[Bank]]
* [[Bank for International Settlements]]  (BIS)
* [[Bank for International Settlements]]  (BIS)
* [[Intermediary]]
*[[Complex problem]]
* [[Intermediation]]
* [[Credit]]
* [[Credit]]
* [[Credit creation]]
* [[Credit creation]]
Line 21: Line 22:
* [[Financial Stability Board]]  (FSB)
* [[Financial Stability Board]]  (FSB)
* [[Funding]]
* [[Funding]]
* [[Intermediary]]
* [[Intermediation]]
* [[Leverage]]
* [[Leverage]]
* [[Maturity transformation]]
* [[Maturity transformation]]
* [[Money supply]]
* [[Money supply]]
* [[Non-bank financial intermediaries]]
* [[Non-bank financial intermediaries]] (NBFIs)
* [[Prudential regulation]]
* [[Prudential regulation]]
* [[Putting a limit on losses]]
* [[Putting a limit on losses]]
* [[Regulation]]
* [[Regulation]]
* [[Shadow bank]]
* [[Supervision]]
* [[Supervision]]
* [[Systemic risk]]
* [[Systemic risk]]
* [[Transformation]]
* [[Transformation]]


[[Category:Compliance_and_audit]]
[[Category:Long_term_funding]]
[[Category:Long_term_funding]]
[[Category:Compliance_and_audit]]
[[Category:Risk_frameworks]]
[[Category:Risk_frameworks]]

Latest revision as of 00:22, 5 February 2024

The system of credit creation and intermediation that involves entities and activities fully or partially outside the conventional banking system.


Some non-bank entities and transactions have the capacity to operate on a large scale in ways that create bank-like risks to financial stability (for example, longer-term credit extension based on short-term funding and leverage).

Such risk creation may take place at an entity level but it can also form part of a complex chain of transactions, in which leverage and maturity transformation occur in stages, and in ways that create multiple forms of feedback into the regulated banking system.


For this reason regulators are taking increasing interest in the activities of the shadow banking system, also known as non-bank financial intermediation (NBFI).



See also