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Regulation

No Iraqi money in Ukraine - Central Bank

Speaking on Wednesday March 27, Serhiy Tyhypko said that the US call to freeze Iraqi assets would not affect the Ukraine as the country did not hold any Iraqi bank accounts, according to a report by Interfax-Ukraine News Agency.

Vahhaji takes over as central bank head in Iran

After the sudden death of the governor of the central bank of Iran, Mohsen Nourbakhsh, at the weekend, it has been announced by the Islamic Republic News Agency that the deputy governor will assume the position of interim governor.

Lebanese central bank fighting money laundering

A report issued on Wednesday March 26 says that the central bank of Lebanon is increasing its activities against suspected money launderers, according to a report in the Lebanon Daily Star. Central Bank Governor Riad Salameh is reported to have said in…

HKMA Pay Adjustments 2003

The Hong Kong Monetary Authority (HKMA) announced on Thursday March 27 that the pay adjustments for staff of the HKMA would take effect in April 2003. The changes include a further reduction of just over 5% in fixed pay for Chief Executive Joseph Yam.

Dominican central bank chief becomes minister

The president of the Dominican Republic's central bank, Frank Guerrero Pratts, has been appointed foreign minister of the Caribbean nation, according to a report by Associated Press. The previous foreign minister resigned on Wednesday March 26 after…

Crockett- Central banking, fin stability, Basel II

SPEECH - In a speech on 'Central banking, financial stability and Basel II' Andrew Crockett of the BIS said restoring financial stability has been at the core of the efforts to revive economic performance. Promoting financial health, however, is not just…

G7 deputies may meet at Financial Stability Forum

G7 central bankers may separate from their ministry colleagues at the meeting in Berlin on Monday March 24 of the Financial Stability Forum (FSF). Reuters reports that the meeting will include an evaluation of the impact of recent financial market…

BoJ takes emergency stability measures

The Bank of Japan has taken emergency measures to shore up the financial system as the US led war on Iraq begins. Toshihiko Fukui began his first day as the governor of the BOJ saying on Thursday "The Bank of Japan closely monitors associated economic…

Carse: how the HKMA tackles money laundering

In a speech "The Fight Against Money Laundering and Terrorist Financing - The HKMA Viewpoint" delivered on March 17, David Carse, deputy chief executive, outlined Hong Kong's approach to combatting financial crime.

Ukrainian MPs to see secret central bank data

Members of Ukraine's parliament are to be allowed access to files previously kept secret by the central bank. interfax reported that the Ukrainian Constitutional Court upheld the right of MPs to request access to NBU data.

Split over Iraq may hit new Basel bank rules

A report in the Financial Times suggests the new Basel 2 rules update may suffer damage from the transatlantic war split and signs exist of a loss of patience with the long drawn out discussions. The result could be a degrading of the accord, the report…

Banking - Hong Kong style

BOOK - The HKMA yesterday published the second of a series of background briefs designed to explain the workings of Hong Kong's monetary and banking systems. "Banking Supervision in Hong Kong" describes the main features of Hong Kong's banking system and…

Large calls for extension of Basel capital

SPEECH - Speaking in London to a conference organised by the British Bankers' Association, Sir Andrew Large, the Bank of England's deputy governor responsible for financial stability, argued that the new Basel II capital regime would soon have to be…

Treasury: Israel's central bank wages shocking

Israel's treasury department has said that it will investigate the legality of high salaries at the Bank of Israel following the release of a report, according to the Haaretz Daily. But the central bank hit back saying that salaries are determined by…

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