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Fed's Bies on Bank Secrecy Act enforcement

In testimony on 'Bank Secrecy Act enforcement' given on 3 June, Susan Schmidt Bies of the Federal Reserve said the Federal Reserve has expanded its anti-money laundering program "dramatically" in the last 10 years and urged U.S. banks to take steps to…

Caruana on Basel II - a new approach

In a speech on 'Basel II - a New Approach to Banking Supervision' given on 1 June, Jaime Caruana of the Bank of Spain said Basel II is an important step in embracing a new, incentives-based approach to supervision. In the speech Caruana discusses how it…

ECB press conference, with Q & A session

The European Central Bank held eurozone interest rates unchanged for a 12th month on Thursday 3 June. At the post-meeting press conference Jean-Claude Trichet said the economic recovery has strengthened over recent months, but noted we have also…

Norges Bank Financial Stability Report No.1, 2004

The central bank of Norway, Norges Bank, has published its twice yearly Financial Stability Report 1/2004. "The short-term outlook for financial stability is regarded as satisfactory and has improved somewhat compared with the situation six months ago,"…

Sveriges Riksbank, Financial Stability Report

Sweden's central bank, the Sveriges Riksbank, published its first Financial Stability Report for 2004 on 2 June. Although household debt is increasing at a rapid rate, it is not considered to entail any serious risks for Swedish banks, according to the…

RBI's Udeshi on the role of central bankers

In a speech on the 'Role of Central Bankers in Emerging Economy like India' given on 19 March, Kishori Udeshi of the RBI said the life of a central banker is one of anonymity, staid and boring. It is only in moments when the going is tough that central…

S. African treasury and cb to co-ordinate policies

The South African treasury and the Reserve Bank have signed a memorandum of understanding to ensure there was no conflict between their different approaches to fiscal and monetary policies, Lesetja Kganyago, the new director-general of the treasury said…

CBK to get increased regulatory powers

Under proposed changes, the Central Bank of Kenya will have additional powers to monitor and regulate the banking industry. The ministry of finance will transfer banking licensing, regulation and disciplinary authority to the CBK, the East African…

Chicago Fed National Activity Index, April 2004

The Chicago Fed National Activity Index April 2004 increased sharply in April, to +0.64, from an upward-revised +0.23 in March. Each of the four broad categories of indicators that comprise the index made positive contributions in April, with production-…

Richmond Fed's Economic Quarterly, Spring 2004

The Federal Reserve Bank of Richmond has published its Economic Quarterly for Spring 2004. The latest edition contains four articles including "Which price index should a central bank employ?" Many central banks give a high degree of prominence to the…

National Bank of Belgium - Annual Report 2003

The National Bank of Belgium has published its Annual Report for the year ended 2003. Guy Quaden said in the Foreword to the report the relatively disappointing performance by many European countries in terms of growth and rising unemployment highlight…

Reserve Bank of Fiji - Annual Report 2003

The Reserve Bank of Fiji has published its Annual Report for the year ended 2003. Governor Savenaca Narube said he believed the Bank took another significant step towards achieving its vision of "Leading Fiji to Economic Success" in 2003. Inflation…

Philippines may stay on FATF list

The Philippines may have to wait another year before it can be removed from the list of so-called "uncooperative" countries by the Financial Action Task Force (FATF,) Governor Rafael Buenaventura of the Bangko Sentral ng Pilipinas said Monday 31 May.

Fazio warns Italian government on spending

Speaking during the Bank of Italy's annual meeting on Monday 31 May, Antonio Fazio said that Italy is still capable of joining in with the world recovery but it has to change direction, initiating a clear, concrete and agreed economic policy.

Sveriges Riksbank Inflation Report, No.2, 2004

Sweden's central bank, the Sveriges Riksbank, has published its Second Inflation Report for 2004. On the whole, the recovery in the Swedish economy has progressed largely as anticipated in the previous Inflation Report. New data suggest that net exports…

SNB's Roth on Switzerland: An Island in Euroland?

In a speech on 'Switzerland: An Island in Euroland?' given on 21 May, Jean-Pierre Roth of the Swiss National Bank said the introduction of the euro constituted a real revolution for Europe and represented arguably the major postwar stage in European…

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