Regulation

Swaziland on money-laundering alert

SWAZILAND - Swaziland is on alert for foreign organisations trying to channel money through the tiny African kingdom after a government official was offered a bribe, authorities said on Monday 15 October.

Euro coins out in Austria ahead of official launch

AUSTRIA - A small volume of euro-denominated coins have already entered into circulation amongst the general public in Austria. This is despite the fact that starter packs of euro coins are not officially due to be released to private citizens until mid…

Financial regulator rejects Tory call for probe

UK - The City regulator has rejected Conservative calls for an investigation of the government's role in the collapse of Railtrack, and told MPs if impropriety were proven it would be up to the government to prosecute itself.

Why China needs a real central bank

ARTICLE - On paper, the People's Bank of China is in charge of monetary affairs - In reality, its authority is emasculated by party politics - a huge liability as WTO entry nears.

Conference targets terror funds

CANADA - An international conference on money laundering opens in Montreal late on Monday 15 October, aimed at helping countries harmonise their approaches to tackling the issue.

Prime candidate for Bank of England hot seat

ARTICLE - In all the turmoil over a momentous weekend, a valuable contribution to City gossip is in danger of being overlooked. The esteemed City chronicler, Christopher Fildes, reminded us in his Spectator column last week that the next big job vacancy…

Speech by Christian Noyer of the ECB

SPEECH - Speech by Mr. Christian Noyer, Vice-President of the European Central Bank, at the European Federation of Finance House Associations (EUROFINAS) conference, Warsaw, 15 October.

Poland's Miller denies plan to curb central bank

POLAND - Poland's Prime Minister designate Leszek Miller denied in a radio interview that his future coalition government had agreed to curb the central bank's independence if it does not cut interest rates by 600 basis points over the next six months,…

Duisenberg calls for 12 more months as ECB leader

GERMANY - Wim Duisenberg has virtually ruled out any prospect that he would step down as European Central Bank president halfway through his term by making clear he wanted to stay in his job for at least the next 12 months.

US tightens 'terror cash' laws

US - The US Senate has passed legislation to tighten laws against money-laundering, as financial authorities seek ways to clamp down on terrorists' sources of funding.

IMF upbeat on Russia

RUSSIA - The International Monetary Fund (IMF) has expressed confidence in the Russian economy, which it said is set to weather the downturn in oil prices and global growth.

Changes made in NBP management

POLAND - In line with the request made by the chairman of the National Bank of Poland (NBP) Leszek Balcerowicz, president Aleksander Kwasniewski dismissed four management members of the central bank and appointed three new ones.

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.