March 2024: Safeguarding the financial system’s spare tyre: regulating non-bank retail lenders in the digital era

FSI Insights on policy implementation – No 56by Johannes Ehrentraud, Ségolène Mure, Elisabeth Noble and Raihan Zamil Non-bank financial intermediaries (NBFIs) encompass numerous firms with distinct business models that provide various financial services. This includes NBFI retail lenders, such as finance companies, mortgage companies, fintechs and big techs that lend to households and small and medium-sized enterprises (SMEs). In this[…]