Regulation

Moral Hazard Issues in Banking-BoF conference

SEMINAR - The Bank of Finland and the Centre for Economic and Policy Research are holding a conference on "Moral Hazard Issues in Banking" from Mar 15-16, 2001. A number of distinguished economists and central bankers are presenting papers. The programme…

UK banks at fault over Abacha money laundering-FSA

RESEARCH REPORT - The UK Financial Servicies Authority has concluded an investigation into UKbanks' financial dealings with the deposed Nigerian leader, General SaniAbacha. The report is strongly critical of control failures at 15 UK bankswhich laundered…

Euro & Talous - Bank of Finland quarterly

RESEARCH PAPER - It would be wrong to think that the positive developments in central government finances in Finland in 2000 have opened the way for a permanent increase in government spending, since the growth of tax revenue is likely to slow…

Recent Developments in Financial Markets-Clementi

SPEECH - In a speech titled "Recent Developments in Financial Markets: Some Implications for Financial Stability" delivered at the Banca D'Italia on Mar 9, 2001, David Clementi, deputy governor of the Bank of England, discusses some recent developments…

Standards and Codes-A tool for growth- IMF Koehler

SPEECH - Horst Kohler, managing director of the IMF, gave a interesting speech titled "Standards and Codes - A Tool for Growth and Financial Stability" on Mar 7, 2001, at a joint IMF/World Bank Conference on International Standards and Codes. He outines…

Changing the guard on Capitol Hill-by Richard Hill

ARTICLE - Months after Bush's win, two of America's key regulators, the SEC and CFTC, are still without chairmen. In the latest issue of The Financial Regulator Richard Hill examines the likely nominees, and what the new Congress has in store for them.

The rise and fall of consortium banks-by R Roberts

ARTICLE - Consortium banks, which flourished in the early "unregulated" years of the Euromarkets, have all but disappeared. Richard Roberts explains how concern about their stability prompted the BIS to develop the principle of "parental responsibility"…

Measuring regulatory success- by Alan Cameron

ARTICLE - Effective regulation cannot be measured by high-profile prosecutions or by counting boxes ticked. Financial regulators have much to learn from Professor Malcolm Sparrow's study of crime and environmental policing, argue Alan Cameron and Bill…

China seeks HK expert to join central bank

China's Premier Zhu Rongji is seeking a Hong Kong banker to become a deputy governor of the country's central bank, a move which analysts say shows Beijing is serious about beefing up its regulatory control of the banking sector.

Central banks key to financial stability-BOI, BOF

The internationalisation of institutions and financial activities has heightened the importance of national central banks in ensuring financial stability, the governors of the Bank of Italy and Bank of France said in separate speeches on Mar 9.

B-shares and China's monetary and banking systems

The removal of restrictions on the holding of B-shares should have a generally positive effect on the development of Mainland China's monetary and banking systems, says Joseph Yam, chief executive of the Hong Kong Monetary Authority, in his weekly…

CBC gov favours listing of Taiwan firms in China

Perng Fai-nan, governor of Taiwan's central bank, said on Mar 7, 2201 that he personally endorses Taiwanese manufacturers that have set up companies in mainland China to get listed on the mainland's stock markets for fundraising purposes.

Does Europe want a single market?-Malcolm Levitt

The shortcomings of Europe's single market for financial services extend farbeyond securities markets. Consumers lose, and politicians seem to lack thestomach for reform. Radical change, including the swift adoption of AlexandreLamfalussy's…

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