SHADOW BANKING AND NEPAL RASTRA BANK:
A POLICY REVIEW
Journal of International Money, Banking and Finance
Vol. 1, No. 2, 2020, 155-177
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URL : www.arfjournals.com
Som Raj Nepali
*
Article History
Received : 22 September 2020
Revised : 29 September 2020
Accepted : 28 October 2020
Published : 25 December 2020
Key words
Shadow banking, regulation,
supervision, central bank and
financial stability.
JEL Classification
G21, G22, G23, G28.
© 2020 ARF Journals All Rights Reserved 155
*
E-mail: bepositivesom@gmail.com
ABSTRACT
Economic liberalization, financial inclusion and financial innovation have
fueled not only the growth of banking institutions but also non-banking
financial institutions called shadow banking. Shadow banks are rendering
easy access to financial services and credit availability and supporting
Nepalese economy. The study uses exploratory and descriptive research
design. The study found that nonbanking sector has occupied 12.7
percentages of the total assets and liability structure of the Nepalese financial
system in mid-January 2019 which was 11.5 percentages in mid-June 2018.
Shadow banking, however, can raise the systemic risk via reinforcing
interconnectedness between financial institutions. This study reviews the
national and international financial agencies’ policies that Nepal Rastra Bank
(NRB) can refer to and has already responded through various policies for
the regulatory framework. As a central bank of Nepal, NRB is in the avenue
of setting up the prudential mechanism for the stronger regulation to prevent
excessive leverage, deregulation and maturity mismatch of shadow banking
in order to achieve financial stability in Nepal.
I. INTRODUCTION
The term shadow banking was coined by Paul McCulley, from Pacific Investment
Management Company-PIMCO, at a Federal Reserve System Annual Symposium in August
2007. In the 2007 economic crisis, many traditional banks conked out owing to the collapse
of the real estate market, making room for the shadow banking system to flourish. However,
at the epicenter of the financial crisis and after the economic meltdown, it has come under
close scrutiny and regulation.