Corruption allegations
BSP governor issues ‘1MDB’ warning over proposed fund
Some legislators have proposed sovereign wealth fund, but critics warn it could increase corruption
São Tomé appoints new central bank governor
New government replaces central bank administrative council
Slovak police charge governor with bribery
Kažimir strongly rejects allegation that he tried to bribe head of tax agency
Iraqi authorities investigate central bank involvement in fraud case
Investigation finds politically linked firms stole $2.5 billion and used some in central bank auctions
Portuguese PM threatens legal action against ex-governor
António Costa denies pressuring Carlos Costa over bank intervention
Ukrainian ex-governor accuses authorities of abuse of power
Shevchenko says he was not given time to prepare case before court issued arrest warrant
PBoC welcomes anti-corruption probe into deputy governor
PBoC removes Fan Yifei from list of top officials and releases statement supporting investigation
Suriname central bank wins lawsuit over corrupt contract
Belgian court rules former governor could not sign deal with firm
Brazil formally nominates Goldfajn for IDB post
Former governor is second official candidate for post left vacant by Claver-Carone firing
FATF puts Myanmar on money-laundering blacklist
Move may increase economic pressure on military junta as currency crisis grows
St Louis Fed president appeared at private Citigroup event
Media was not invited to October 14 talk by FOMC member Bullard
Brazil set to nominate Goldfajn to lead regional bank
Competition to lead Inter-American Development Bank heating up
Atlanta Fed chief admits to trading rules violations
Bostic claims he misinterpreted rules on funds managed by third parties
Central African ministers intervene in central bank recruitment
BEAC’s political supervisors demand external audit after charges of nepotism
IDB fires president after accusations of abuse of power
External investigators claimed Claver-Carone had not co-operated with probe
IDB president faces dismissal over alleged abuse of power
Claver-Carone attacks investigation and denies alleged affair
NY court orders world’s largest stablecoin issuer to prove reserves
Defendants accused of crypto market price manipulation
Liechtenstein judge confirms he is investigating Lebanese governor
Salameh is now subject of several judicial probes as central bank ends petrol subsidies
BEAC governor clashes with political leaders over recruitment
Charges of nepotism follow dispute with Central African Republic over bitcoin
Kenyan governor denies shortage of small-denomination notes
Interior minister had claimed that politicians were draining supply to pay election bribes
Millions stolen from central bank, Surinamese authorities say
Finance ministry official arrested as Dutch academic says corruption prevents central bank from functioning
Lebanese prime minister ‘ready to replace governor’ after police raid
Investigating judge fails to find Riad Salameh, as PM says parties must agree on new governor
Fed internal watchdog clears Powell and Clarida
Inspector-general still examining Rosengren and Kaplan, while senators criticise new code
Colombia announces largest-ever rate increase
Central bank orders 150bp rise, while president-elect announces next finance minister