Regulation

Joint Press Release

PRESS RELEASE - The federal financial institutions supervisory agencies today announced that the financial institutions they supervise should follow the guidance issued by the U.S. Securities and Exchange Commission with respect to auditing and…

Kosovo to get central bank - Says report

KOSOVO - Banking and Payments Authority of Kosova [Kosovo] will transfer many of its services to commercial banks, since from now on, it will have the role of the central bank, its officials said at the promotion of the programme for bank transactions in…

FSA chief warns Europe on bank takeovers

UK - Sir Howard Davies yesterday called on fellow European regulators to allow foreign takeovers of banks, warning that nationalistic limits on bank ownership were a block to a single financial market.

ECB job decision seen moving into April

SPAIN - The next vice president of the European Central Bank is likely to be picked in mid-April with still only two candidates in the race at the end of the first day of a European Union summit in Barcelona.

'No change' to rouble exchange policy

RUSSIA - The new chairman-designate of Russia's central bank yesterday moved swiftly to reassure the financial markets that there would be no change to rouble exchange rate policy, while hinting at greater transparency in the management of his…

Controversy over Transnistrian "central bank"

FEATURE - The National Bank of Moldova denies the legitimacy of the "central bank" of the self-proclaimed "Trans-Dniester Republic". But in the breakaway republic, not recognised by any other country in the world, the Trans-Dniester Republican Bank…

Russian central bank chief quits on health grounds

RUSSIA - Viktor Gershchenko, chairman of the Russian central bank, resigned on Friday six months before his term was due to expire in September. He abruptly sent a letter of resignation to the president, Vladimir Putin, citing reasons of ill health.

Israeli cabinet OKs diluting cen bank chief power

ISRAEL - Israel's cabinet on Sunday approved sweeping changes to the way interest rates are set but analysts said the plans, which include setting up a monetary council, would weaken the central bank and harm the economy.

IMF warns of new bank regulator

INDONESIA - Creating a new financial regulator is by no means a simple task. And a new entity in the making shows the potential for dragging the banking sector through a detour in its road to recovery, according to one study by the International Monetary…

UK government extends Davies' term at FSA

UK - The UK government on Wednesday said it had extended the term of Sir Howard Davies as head of its chief financial regulator until January 2004, ending speculation that he may stand down to move to the Bank of England.

Singapore, Hong Kong sign agreement on regulation

SINGAPORE - The Monetary Authority of Singapore (MAS) signed a Memorandum of Understanding (MOU) Friday with the Office of the Commissioner of Insurance of Hong Kong (OCI) for cooperation in regulation of the insurance industry.

Sabirin verdict - Bank Indonesia suspect foul play

FEATURE - Sjahril Sabirin, the governor of Bank Indonesia, has been accused of corrupt practices; Bank Indonesia is suggesting that the courts are guilty of the same crime. The bank alleges that underhand methods are being used to ensure its governor's…

Rating agencies criticize c bank reform

ISRAEL - Three leading international credit rating agencies have criticized the Finance Ministry's plans for reining in the independence of the Bank of Israel, but stopped short of saying it would affect the country's credit rating, The Jerusalem Post…

EU summit won't discuss ECB job - German source

GERMANY - A German government source said on Thursday he did not expect this week's European Union summit to discuss who should succeed European Central Bank Vice President Christian Noyer, although surprises were possible.

Indonesia c bank gov still in post despite verdict

INDONESIA - Indonesian central bank governor Sjahril Sabirin is still in charge of the institution despite being convicted on Wednesday of graft, as an appeal process has yet to take place, a senior official said. Sabirin was not taken into custody.

Arthur Grimes appointed to NZ c bank board

NEW ZEALAND - New Zealand's Finance Minister Michael Cullen said Wednesday that Arthur Grimes, one of the country's leading monetary policy specialists, had been appointed as a non-executive director of the Reserve Bank for a term of five years.

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