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Regulation

Russia's banks face 'health check'

RUSSIA - An inspection team from the International Monetary Fund (IMF) and the World Bank start work in Moscow on Wednesday on what is described as a "comprehensive health check-up" of Russia's shaky financial sector.

US Judge dismisses claims against BIS, Fed Reserve

US - A federal judge in Boston has dismissed claims of price manipulation a consultant to the Gold Antitrust Action Committee made against the Bank of International Settlements, several leading investment houses and officials of the U.S. Treasury and…

Zimbabwe's c bank calls for debt issue discussion

ZIMBABWE - The Reserve Bank of Zimbabwe (RBZ), the country's central bank, has urged the government to intensify efforts to shift debt towards longer term securities to address the huge debt service burden, according to the Zimbabwe Inter-Africa News…

Boost for Germany's financial role

GERMANY - Recent reforms to modernise regulation of Germany's financial markets are likely to strengthen the country's position as an international financial centre, even though the government had to compromise on its proposals.

IMF Working Paper Series

RESEARCH - Regulatory and Supervisory Independence and Financial Stability by Marc Quintyn and Michael Taylor of the Monetary and Exchange Affairs Department of the International Monetary Fund, March 2002.

HK monetary chief takes a 10% pay cut

HONG KONG - Hong Kong monetary chief Joseph Yam, claimed by many as being over-paid, became the first senior civil servant to take a pay cut as part of the government's belt-tightening drive.

Argentine ex-minister arrested

ARGENTINA - The former Argentine economy minister, Domingo Cavallo, has been arrested in connection with illegal arms sales to Croatia and Ecuador in the 1990s.

Kabul joins queue for bank services

AUSTRALIA - Two months after John Howard promised Australian help to rebuild Afghanistan's war-ravaged central bank, the Reserve Bank of Australia official chosen to advise his Afghan counterparts is still cooling his heels in Sydney, The Australian…

Central bank head in Iran faces corruption trial

IRAN - Iran's judiciary revealed on Tuesday that it intended to go ahead with the trials of the oil minister, the governor of the central bank and other senior politicians as part of an anti-corruption drive launched by the supreme leader, Ayatollah Ali…

Speech by Fed Chairman Alan Greenspan, 26 Mar

SPEECH - In a speech titled 'Corporate governance' Greenspan cautioned lawmakers against responding to the wave of corporate governance and accounting scandals by increasing regulation, arguing the market already is enforcing higher ethical standards.

Argentina's ex c bank chief charged with fraud

ARGENTINA - Former Economy Minister Roque Fernandez has been indicted for fraud against the public administration and his assets exceeding 70m pesos have been frozen over his alleged liability in the liquidation of the Banco Feigin, court sources have…

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