Articles by Dan Hardie
Cyprus governor says 2015 police raid stopped her investigating politicians’ debts
Governor Georghadji offers to re-start investigation into loans to “politically exposed persons”
Bank of Russia deputy governor accused of mafia and spy links steps down
Putin ally Aleksandr Torshin alleged to have meddled in Spanish money-laundering and US elections
Head of Polish financial regulator arrested on corruption charges
Central bank governor still has PM’s confidence after defending accused regulator – senior official
Moldovan finance minister becomes central bank governor
Ex-governor worked closely with new appointee in handling aftermath of massive bank theft
Greek central bank suggests switching €7.5 billion in bad assets to new entity
Uncertainty over whether government or European Union will accept suggestion
Esma acts to give UK-based CCPs EU access if ‘hard Brexit’ occurs
Banque de France governor says equivalence must last “no more than a year or so”
Cyprus’s finance minister blocked reform of failed bank – governor
Georghadji says collapse of Co-op Bank cost Cyprus government around €5 billion
The EU tries to rethink its faltering AML regime
What options are available, and what challenges remain?
Cyprus ex-governor says government errors helped bring bank down
Demetriades rejects attacks claims made by CBC predecessor Orphanides
Cyprus inquiry into failed bank hears conflicting allegations
Inquiry told of strong political influence over Co-op Bank
Cyprus ex-governor says authorities asked for false audit of failed bank
Orphanides accuses central bank and former government of “murdering” Cyprus Co-op Bank
Hungarian central bank increases gold reserve tenfold
Governor Matolcsy says prime minister asked MNB to reconsider gold policy
ECB narrows down choices for next supervisory head
Donnery, Enria and Ophele will appear before European Parliament
ECB official calls for European action on money-laundering
Commission said to be considering enhanced role for EBA after recent scandals
Turkish deputy governor resigns to join development bank
Erkan Kilimci was appointed to role in May 2016 and held MPC seat
Nigerian central bank demands repatriation of $8 billion
CBN says South African firm and local banks illegally transferred funds outside country
Sudanese central bank attempts to tighten finances as crisis deepens
No replacement announced for late governor, who died in June
Central Bank of Cyprus suspends subsidiaries of two Russian banks
CBC says decision was influenced by Russian central bank’s decisions but uncertainty remains
Croatian parliament reappoints Vujčić as governor after delay
Economist turned politician becomes deputy governor
EBA demands rapid reform at Maltese AML agency
Bank owner arrested in US and charged with financial crime on behalf of Iran
Vietnam jails former deputy governor for negligence
Conviction comes as government cracks down on alleged corruption in banking sector
Russia changes security operation, makes senior appointments
Bank of Russia deputy governor appointed and monetary policy head retires
Latvian prosecutor charges central bank governor with corruption
Bank making accusations was closed by regulators in 2016
Ethiopian government appoints new bank governor
No reason given for replacement as new prime minister announces major economic liberalisation