On October 23, FinCEN released a new Financial Trend Analysis identifying approximately $9 billion in potential Iranian shadow banking activity that flowed through U.S. correspondent accounts in 2024.

The report noted that if the conflict continues for a longer period, risks in the shadow banking sector could rise, while the ...

Most financial institutions are regulated. They offer transparency and there are restrictions that prevent them from implementing high-risk investment strategies with your money. For You: Fidelity ...

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...

New research employing advanced machine learning techniques reveals that China's collateral monetary policy has significantly stimulated shadow banking growth while increasing bank risks. The study ...