The risks of the shadow banking system

July 12, 2015

This new legal framework is driving risks to shift towards sectors with looser regulation, both in terms of solvency and in terms of conduct rules and consumer and investor protection. This set of banking activities, which fall outside banking regulation, is what has come to be known as shadow banking.

José María Roldán, Chairman of the Spanish Banking Association

Download the article

Related posts

Money in Transition: Digitalization and Innovation in Payments
June 15, 2026

María Abascal calls for promoting tokenization in the EU to modernize and integrate markets

María Abascal and Enrico Letta
June 9, 2026

Banks key to financing Europe’s $1.4 trillion investment needs

This content has been automatically translated and may contain inaccuracies.