Skip to main content

Regulation

Brazil's Cavalheiro on regulation and Basel II

In a speech on 'Regulation of capital and financial stability' given on 12 July, Paulo Sergio Cavalheiro of the Central Bank of Brazil said supervisors still have a lot of work to be done in order to implement Basel II. The next steps include the…

RBNZ's Bollard on supervising overseas-owned banks

In a speech on 'Supervising overseas-owned banks: New Zealand's experience' given on 11 August, Alan Bollard of the Reserve Bank of New Zealand said the Reserve Bank is "seeking to reinvigorate the regulatory arrangements for New Zealand's banking system…

New South Korean regulator named

Roh Moo-hyun, South Korea's president, named Yoon Jeung-hyun, a director of the Asian Development Bank, as the new head of the country's top financial regulator this week.

Implementing Basel II: Practical considerations

The Basel Committee published "Implementation of Basel II: Practical Considerations" on 29 July. While the revised Framework has been designed to provide options for banks and banking systems world-wide, the Committee says it acknowledges that moving…

Joint Forum: Outsourcing in Financial Services

The Joint Forum released a report entitled Outsourcing in Financial Services for consultation on 2 August. The report examines the growth in outsourcing in the financial sector and the trends that have accompanied this growth.

Le Pan on implementation of Basel II - next steps

In a speech on 'Implementation of Basel II - the next steps' given on 6 July, Nicholas Le Pan, Chairman of the Basel Accord Implementation Group, said cost effective implementation is in the interest of not only banks but of supervisors. Supervisors don…

Banking crisis declining says Russia's Ignatyev

Russian Central Bank Chairman Sergei Ignatyev said on Thursday 15 July that he believes the banking crisis is declining. "I believe the trust crisis is over. It is very important now to ensure higher activity on the inter-bank loan market," he said.

Taiwan combining regulators to bring in investors

Taiwan is combining its insurance, securities and banking regulators, reducing the watchdog role of the central bank and the Ministry of Finance, to help lure overseas investors and reduce conflicts of interest. The convergence of institutions is seen in…

Trichet and Caruana on Basel II

The BIS published on 1 July the opening remarks by Jean-Claude Trichet and Jaime Caruana at the press conference announcing the publication of Basel II, held on 26 June.

New online resource for banking supervisors

The Bank for International Settlements (BIS) announced on 29 June the launch of FSI Connect, an online information and learning resource developed by the Financial Stability Institute (FSI) specifically for banking supervisors.

Taiwan appoints new regulator chief

Taiwan has appointed Jaw Sheng Kong as chairman of the newly formed Financial Supervisory Commission. Kong, 48, is currently chairman of state-owned Taiwan Sugar Corp, said the Executive Yuan, the island's Cabinet.

Fed's Kohn on regulatory reform proposals

In testimony 'Regulatory reform proposals' given on 22 June, Donald Kohn of the Federal Reserve said that the Federal Reserve Board strongly supports legislative proposals that would authorise the payment of interest on demand deposits and on balances…

The Norwegian Banking Crisis

It has been ten years since the Norwegian banking crisis ended. This publication considers the crisis in retrospect and provides a comprehensive, but reasonably compact description in English of the Norwegian banking crisis. It contains six chapters and…

IMF's Carstens on anti-money laundering

In a speech on 'Anti-Money Laundering and Combating the Financing of Terrorism: The Challenges Ahead' given on 4 June, Agustin Carstens of the IMF said since global efforts to combat AML/CFT began in the early 1990's, there have been many successful…

Olson on banking insurance & securities activities

In a speech on 'Regulatory update: Banking industry, insurance, and securities activities' given on 10 June, Mark Olson of the Federal Reserve said the U.S. system of risk-focused bank supervision relies heavily on cooperation among multiple state and…

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

.