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Ségolène Mure on Muck Rack

Ségolène Mure

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Articles

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

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By Johannes Ehrentraud, Raihan Zamil, Ségolène Mure, Elisabeth Noble
| BISness
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 paper, we assess the regulatory requirements applied to NBFI retail lenders in 20 jurisdictions, including those that can accept deposits or their functional equivalent.
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