It also shows that several of these centres have yet to extend their anti-laundering regimes to cover non-bank financial institutions.

ECONOMIST: That infernal washing machine

Not the non-financial -- or rather non-bank financial institutions, the oversight of which is being held up because of the Senate Republican filibuster.

WHITEHOUSE: Press Briefing

The people who lose are the American consumers who engage with those non-bank financial institutions all the time -- payday lenders, and mortgage service providers, student loan companies -- veterans.

WHITEHOUSE: Press Briefing

Every day that there isn't -- or wasn't a consumer watchdog in that office was a day when Americans weren't protected from abuses by payday lenders, non-bank financial institutions, mortgage brokers, student loan providers.

WHITEHOUSE: Press Briefing

And while the wisdom of hindsight may make it appear blindingly obvious that non-bank financial institutions could become large enough to pose a risk to the entire system, clearly this was not apparent to policymakers at the time.

ECONOMIST: World economy

This week, for instance, Frank is set to introduce a bill giving the government resolution authority for faltering non-bank financial institutions, an idea that is supposed to go a long way toward ending the notion that any one company is too big to fail.

FORBES: Financial Reform: The Legislative Logjam

There are only three non-bank E-money institutions authorized under the Financial Services (Banking) Act for issuing means of payment in the form of electronic money.

FORBES: Payoneer Quietly Enters Gibraltar Prepaid Market