How Informal Banking Networks Dictate Global Trade

from On The Margin · host On The Margin

In a conversation with Stephen Fallon we discussed how global trade is dictated by a few global banks. These banks may be headquartered in Asia or Europe, but they increasingly consider themselves US banks for regulatory purposes. Stephen was Chief Compliance Officer of INSTEX, a European state-owned company which aimed to facilitate trade with Iran after the US dropped out of the US-Iran nuclear deal. This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.on-the-margin.com

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This episode was published on September 6, 2024.

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