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Regulation

Regulators probe King speech leak

UK City regulators are investigating a sharp rise in futures trading a few hours ahead of Bank of England governor Mervyn King's speech to Bradford business leaders last week.

Bundesbank's Weber on bank relationships

In the speech 'Bank relationships, financial integration, and monetary policy' given on 3 June, Axel Weber of the Deutsche Bundesbank said traditionally continental European financial systems have been dominated by bank relationships and credit financing.

Norges Bank Conference: Banking Crisis Resolution

Norges Bank arranged a conference on Banking Crisis Resolution - Theory and Policy, in Oslo from Thursday 16 June to Friday 17 June. Presentations included "Any role for central bank LLR without taxpayer's money involved?" by Charles Goodhart.

ECB official sees more cross-border bank mergers

European Central Bank executive board member Gertrude Tumpel-Gugerell said on Friday 17 June that more cross-border mergers in the financial sector are likely to take place in Europe in the future, partly driven by the limits reached in domestic…

Nobel winner: BOT supervision role should remain

Thailand should continue with its current structure whereby the Bank of Thailand supervises the banking system and not shift the role to the Ministry of Finance, according to 2004 Economic Sciences Nobel Laureate Edward Prescott.

Fed's Bies on current regulatory issues

In the speech 'Current regulatory issues' given on 14 June, Susan Schmidt Bies of the Federal Reserve said Federal banking supervisors are concerned that borrowers looking to buy commercial and residential real estate "could become increasingly…

RBNZ's supervisory role to stay

The Reserve Bank of New Zealand's supervisory role would not be removed following a review of trans-Tasman banking regulations, Finance Minister Michael Cullen said on Friday 10 June.

Fed's Kohn on regulatory relief

In testimony 'Regulatory relief' given on 9 June Donald Kohn of the Federal Reserve said the Fed opposes parts of a bill that allows industrial loan companies to offer interest-bearing business transaction accounts without making the companies subject to…

Fed's Bies on capital and risk management

In the speech 'Capital and risk management' given on 26 May, Susan Schmidt Bies of the Federal Reserve said she sees no reason to replace Basel I for the vast majority of banks in the United States.

New York Fed's Rutledge on Basel II

In the speech 'Basel II: Risk management and financial stability' given on 17 May, William Rutledge of the Federal Reserve Bank of New York said the implementation of Basel II should help supervisors and market participants better detect increases in…

Fed's Olson on Basel II

In the speech 'Basel II' given on 16 May Mark Olson of the Federal Reserve said U.S. regulators would delay further or seek to change Basel II international bank soundness rules because of an uneven response by banks to a dry run of the rules.

BoE's Large on a framework for financial stability

In a speech on 'A framework for financial stability' given on 18 May, Andrew Large of the Bank of England cautioned that new entrants such as hedge funds and insurers have become active in derivatives at a time when the depth of the market is still…

IMF and Philippines central bank host seminar

A seminar on capital market reform and government bond market development in the Philippines was held on May 10, 2005 in Manila. The seminar was hosted jointly by Bangko Sentral ng Pilipinas (BSP) and the International Monetary Fund.

Buba's Stark on new trends in financial markets

In the speech 'Some new trends in financial markets' given on 23 April, Jurgen Stark of the Deutsche Bundesbank said the financial industry is one of the most globalised industries in the world. Supervisors cannot limit their attention to what is going…

Fed's Bies on the Basel II Accord and H.R. 1226

In testimony 'The Basel II Accord and H.R. 1226' given on 11 May Susan Bies of the Federal Reserve said a key US banking regulator is aiming to issue rules implementing an international banking agreement about how much capital banks hold by this fall.

Chicago Fed's Moskow on bank competition

In a speech given on 5 May Michael Moskow of the Federal Reserve Bank of Chicago said borrowers have benefited from an erosion of banks' traditional information advantages and wider competition in financial services.

Bank of Italy claims impartiality over Antonveneta

The Bank of Italy has said it was fair with Banca Popolare di Lodi and ABN Amro Holding NV in their battle to take over Banca Antonveneta SpA, according to a letter sent to EU commissioner for the internal market Charlie McCreevy published by the daily…

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