Corruption allegations
Nigerian lawyers call for security service to end pursuit of governor
Former governor was also arrested in case seen as politically motivated, senior lawyer says
European judges seek to question Lebanese governor
German and French investigators want to speak to Salameh over money-laundering allegations
Zambian central bank needs more safeguards, IMF says
Fund says central bank’s independence is still under threat despite reforms
Tonga names new governor
Moeaki takes up role after disqualification from parliament for bribing voter
Court rejects bid to arrest CBN governor
State security application comes as Nigerian central bank calls in naira notes and elections near
Bo Bo Nge in hands of ‘arbitrary’ regime
Jailing of reform-minded central banker is “attack on central bank governance globally”
ECB adopts new ethics rules on trading
New rules ban holding of individual equities, similar to Fed reforms
Philippines governor withdraws opposition to SWF
Parliament passes president’s project after changes, despite warnings over corruption
Myanmar sentences ex-deputy governor to 20 years
Supporters say Bo Bo Nge was “incorruptible” and reject military regime’s charges
Nigerian central bank limits cash withdrawals
Governor says policy will increase cashless payments use and cut crime, but politicians criticise move
Law change set to make Fed reveal holders of master accounts
Amendment grew out of dispute between Republican senators and Kansas City Fed
BSP governor issues ‘1MDB’ warning over proposed fund
Some legislators have proposed sovereign wealth fund, but critics warn it could increase corruption
São Tomé appoints new central bank governor
New government replaces central bank administrative council
Slovak police charge governor with bribery
Kažimir strongly rejects allegation that he tried to bribe head of tax agency
Iraqi authorities investigate central bank involvement in fraud case
Investigation finds politically linked firms stole $2.5 billion and used some in central bank auctions
Portuguese PM threatens legal action against ex-governor
António Costa denies pressuring Carlos Costa over bank intervention
Ukrainian ex-governor accuses authorities of abuse of power
Shevchenko says he was not given time to prepare case before court issued arrest warrant
PBoC welcomes anti-corruption probe into deputy governor
PBoC removes Fan Yifei from list of top officials and releases statement supporting investigation
Suriname central bank wins lawsuit over corrupt contract
Belgian court rules former governor could not sign deal with firm
Brazil formally nominates Goldfajn for IDB post
Former governor is second official candidate for post left vacant by Claver-Carone firing
FATF puts Myanmar on money-laundering blacklist
Move may increase economic pressure on military junta as currency crisis grows
St Louis Fed president appeared at private Citigroup event
Media was not invited to October 14 talk by FOMC member Bullard
Brazil set to nominate Goldfajn to lead regional bank
Competition to lead Inter-American Development Bank heating up
Atlanta Fed chief admits to trading rules violations
Bostic claims he misinterpreted rules on funds managed by third parties