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Regulation

Ecuador seeks tighter controls over banking system

Ecuador's President Lucio Gutierrez has called for reform of the country's central bank which could involve the Bank's board replacing an existing board at the helm of the Banking Superintendency regulator in a bid to tighten controls.

Ireland's long awaited financial regulator arrives

The Irish government has launched the new Central Bank and Financial Services Authority of Ireland, according to a report by BizWorld. Described as a historic day by the governor, John Hurley, the new Authority will establish a code of conduct for banks,…

New commission regulates Chinese banks

The China Banking Regulatory Commission began operations on Monday 28 April and will take over the supervisory role of the People's Bank of China, according to a report in Asia Times Online.

Poole on maintaining financial stability

In a speech on 'The Fed's Role in Maintaining Financial Stability' William Poole of the Federal Reserve Bank of St. Louis said the US is fortunate that the Federal Reserve is generally effective in minimizing collateral damage from unpredictable shocks…

S.Korean law makers push for central bank autonomy

Lawmakers in Korea aim to give the central bank more independence from the government, according to an article in The Korea Times. But the move could be opposed by the finance ministry which feels that policy cooperation is as important as independence.

Central bank of Kenya to remove illegal accounts

Kenya's central bank plans to crack down on illegal accounts and secret banking services, according to a report in The Nation. The governor said the bank was fully aware of the practice and was "developing thoughts" on how to eliminate it.

Fed's McDonough to head new SEC accountancy board

US regulator the Securities and Exchange Commission has voted unanimously to appoint Federal Reserve Bank of New York president William McDonough as chairman of the accounting oversight board, according to a report by Associated Press.

Olson on the implications of Basel II

In the speech 'Basel II: Its Implications for Second-Tier and Community-Size Banks' Mark Olson of the Federal Reserve said just as Basel I has been modified on numerous occasions to accommodate new financial instruments or a new recognition of risk…

Ferguson on Basel II: A Realist's Perspective

In a speech on 'Basel II: A Realist's Perspective' Roger Ferguson of the Federal Reserve said the Basel II proposals represent a truly significant step in the evolution of bank regulation. "They are important and deserve your most thoughtful…

Strengthening of the US financial system

A Regulators Issue Interagency Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System was published on 8 April. The paper identified sound practices to strengthen the resilience of critical U.S. financial markets.

Bollard on financial sector corporate governance

In a speech on 'Corporate Governance in the Financial Sector' Alan Bollard of the Reserve Bank of New Zealand outlined the internationally distinctive way in which the Reserve Bank supervises banks in New Zealand and emphasised that the Reserve Bank…

Bank of England told to hand over BCCI documents

A ruling in the appeal court means confidential documents held by the Bank of England relating to the BCCI collapse must be released, according to a report in the Financial Times. Liquidators for BCCI creditors allege that senior Bank of England staff…

Volcker critical of corporate governance failures

Former Federal Reserve chairman Paul Volcker has said governments are partly responsible for the scandals involving corporations such as Enron and WorldCom and that public scepticism has reached worrying levels, reports the VOA News.

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