1.
Verdier, Pierre-Hugues. Transnational Regulatory Networks and Their Limits. Yale Journal of International Law. 2009;34. http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil
2.
Lehman Brothers collapse, five years on: ‘We had almost no control’ | Business | The Guardian. http://www.theguardian.com/business/2013/sep/13/lehman-brothers-collapse-five-years-later-shiver-spine
3.
Gowan P. Crisis in the Heartland: Consequences of the New Wall Street System. New Left Review. 2009;55:5-29. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review
4.
Turner A. The Turner Review: A regulatory response to the global banking crisis. Published online 2009. http://www.fsa.gov.uk/pubs/other/turner_review.pdf
5.
dos Santos PL. At the Heart of the Matter: Household Debt in Contemporary Banking and the International Crisis. Ekonomiaz. 2009;72(3):54-77. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Ekonomiaz
6.
Kirkpatrick, G. The Corporate Governance Lessons from the Financial Crisis. Published online 2009. http://www.oecd.org/finance/financial-markets/42229620.pdf
7.
Krugman, P. International Aspects of Financial Crises. In: The Risk of Economic Crisis. Vol National Bureau of Economic Research conference. U. of Chicago Press; 1991.
8.
Andenas MT, Chiu IHY. The Foundations and Future of Financial Regulation: Governance for Responsibility. Routledge; 2014. http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147
9.
Andenæs MT, Chiu IHY. The Foundations and Future of Financial Regulation: Governance for Responsibility. Routledge; 2014.
10.
Benston, GJ. Is Government Regulation of Banks Necessary?’. Journal of Financial Services Research. 2000;18(2). http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Financial Services Research
11.
Kaufman, GG. Bank Failures, Systemic Risk and Bank Regulation. Cato Journal. 1996;16:17-45. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Cato Journal
12.
Llewellyn, David T., Financial Services Authority (Great Britain). The Economic Rationale for Financial Regulation. Vol Occasional paper series. FSA; 1999.
13.
Picciotto, S, Haines J. Regulating Global Financial Markets. Journal of Law and Society. 1999;26(3). http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Law and Society
14.
Embracing financial globalisation. Published online 2008. http://www.betterregulation.com/external/embracing_financial_globalisation300508.pdf
15.
Evans, Huw, Financial Services Authority (Great Britain). Plumbers and Architects: A Supervisory Perspective on International Financial Architecture. Vol Occasional paper series. Financial Services Authority; 2000.
16.
The Fundamental Principles of Financial Regulation, 11 Geneva Reports on the World Economy. http://www.princeton.edu/~markus/research/papers/Geneva11.pdf
17.
FSA - Turner review. http://www.fsa.gov.uk/pubs/other/turner_review.pdf
18.
Andenas MT, Chiu IHY. The Foundations and Future of Financial Regulation: Governance for Responsibility. Routledge; 2014. http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147
19.
Andenæs MT, Chiu IHY. The Foundations and Future of Financial Regulation: Governance for Responsibility. Routledge; 2014.
20.
Towards a more sustainable financial system; the role of civil society - McCormick, R. https://www.lse.ac.uk/collections/law/projects/lfm/Draft%20sust%20article.pdf
21.
Brenner N, Peck J, Theodore N. Variegated Neoliberalization: Geographies, Modalities, Pathways. Global networks. 2010;10(2):182-222. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global networks
22.
Wade R. A New Global Financial Architecture. New Left Review. 2007;46:113-129. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review
23.
Verdier, Pierre-Hugues. Transnational Regulatory Networks and Their Limits. Yale Journal of International Law. 2009;34. http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil
24.
Arner DW, Taylor MW. The Global Financial Crisis and the Financial Stability Board: Hardening the Soft Law of International Financial Regulation? University of New South Wales Law Journal. 2009;32:488-513. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of New South Wales Law Journal
25.
Guidance to Assess the Systemic Importance of Financial Institutions, Markets and Instruments: Initial Considerations. http://www.bis.org/publ/othp07.htm
26.
IOSCO. http://www.iosco.org/
27.
IFSB Islamic Financial Services Board. http://www.ifsb.org/background.php
28.
International Association of Insurance Supervisors. http://www.iaisweb.org/
29.
Financial Stability Board. http://www.financialstabilityboard.org/
30.
Basel Committee on Banking Supervision. http://www.bis.org/bcbs/index.htm
31.
Bank for International Settlements. http://www.bis.org/
32.
G20. https://www.g20.org/en
33.
Amediku SK. Was Basel III Necessary and Will it Bring About Prudent Risk Management in Banking? SSRN Electronic Journal. Published online 2011. doi:10.2139/ssrn.1769822
34.
Ghosh SR, Sugawara N, Zalduendo J. Banking Flows and Financial Crisis : Financial Interconnectedness and Basel III Effects. https://openknowledge.worldbank.org/handle/10986/3684
35.
Barr MS. Global Administrative Law: The View from Basel. European Journal of International Law. 2006;17(1):15-46. doi:10.1093/ejil/chi167
36.
Bank Behavior in Response to Basel III: A Cross-Country Analysis. https://www.imf.org/external/pubs/cat/longres.aspx?sk=24870.0
37.
Global systemically important banks: Assessment methodology and the additional loss absorbency requirement. http://www.bis.org/bcbs/gsib/
38.
Basel Committee on Banking Supervision. https://www.bis.org/bcbs/index.htm
39.
Bank for International Settlements. https://www.bis.org/
40.
G20. https://www.g20.org/en
41.
FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation. Published online 2013. http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf
42.
IMF - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Report on the Review of the Effectiveness of the Program. Published online 2011. http://www.imf.org/external/np/pp/eng/2011/051111.pdf
43.
FATF Public Statement, 18 October 2013. http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html
44.
Improving Global AML/CFT Compliance: on-going process. http://www.fatf-gafi.org/search/?q=improving+global+aml%2Fcft+compliance+on+going+process#?hf=10&b=0&sl=fatf&q=improving+global+aml%2Fcft+compliance+on+going+process&s=desc(fatf_releasedate)
45.
Laundering the Proceeds of Corruption. http://www.fatf-gafi.org/topics/methodsandtrends/documents/launderingtheproceedsofcorruption.html
46.
Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption. http://www.fatf-gafi.org/topics/corruption/documents/bpp-fatfrecs-corruption.html
47.
Goede, Marieke de. Speculative Security: The Politics of Pursuing Terrorist Monies. University of Minnesota Press; 2012.
48.
Vlcek W. Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK. British Journal of Politics and International Relations. 2008;10:286-302. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=British Journal of Politics and International Relations
49.
Passas N. Fighting terror with error: the counter-productive regulation of informal value transfers. Crime, Law & Social Change. 2006;45:315-336. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Crime%2C Law %26 Social Change
50.
Cessation of business relationships and transactions with banks incorporated in Iran: The Financial Restrictions (Iran) Order 2011. http://webarchive.nationalarchives.gov.uk/20130129110402/http://www.hm-treasury.gov.uk/d/fin_restrictions_iran_notice2011.pdf
51.
Money Laundering and Terrorist Financing Typologies 2004-2005. http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingandterroristfinancingtypologies2004-2005.html
52.
Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems. http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingterroristfinancingvulnerabilitiesofcommercialwebsitesandinternetpaymentsystems.html
53.
Third Round of AML/CFT Mutual Evaluations - Process and Procedures. http://www.fatf-gafi.org/topics/mutualevaluations/documents/thirdroundofamlcftmutualevaluations-processandprocedures.html
54.
Karasik T, Wehrey F, Strom S. Islamic Finance in a Global Context: Opportunities and Challenges. Chicago Journal of International Law. 2006;7(2). http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law
55.
Hagazy WS. Contemporary Islamic Finance: From Socioeconomic Idealism to Pure Legalism. Chicago journal of international law. 2006;7. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law
56.
Bälz K. Islamic Finance for European Muslims: The Diversity Management of Shari’ah-Compliant Transactions. Chicago journal of international law. 2006;7. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law
57.
Hammad N. Compensation for an Obligation to Sell Currency in the Future (Hedging). Chicago journal of international law. 2006;7. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law
58.
Cartwright P, Campbell A. Co-insurance and moral hazard:Some reflections on deposit protection in the UK and USA. Journal of International Banking Regulation. 2003;5(1). http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of International Banking Regulation
59.
International Association of Deposit Insurers, Core principles. http://www.iadi.org/aboutiadi.aspx?id=105
60.
EFTA Court - E-16/11 Surveillance Authority v Iceland. http://www.eftacourt.int/cases/detail/?tx_nvcases_pi1%5Bcase_id%5D=152&cHash=2cdaaf0c7a1acf25125ef688df999136
61.
Financial stability and depositor protection: further consultation. http://www.fsa.gov.uk/pubs/cp/jointcp_stability.pdf
62.
2011 Triennial Surveillance Review. http://www.imf.org/external/np/spr/triennial/2011/index.htm
63.
Lombardi D, Woods N. The politics of influence: An analysis of IMF surveillance. Review of International Political Economy. 2008;15:711-739. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Review of International Political Economy
64.
Moschella M. IMF Surveillance in Crisis: The Past, Present and Future of the Reform Process. Global Society. 2012;26:43-60. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global Society
65.
Financial Sector Surveillance and the IMF. http://www.imf.org/external/pubs/cat/longres.aspx?sk=23401.0
66.
Consolidated Spillover report. Published online 2011. https://www.imf.org/external/np/pp/eng/2011/071111.pdf
67.
FSB Framework for Strengthening Adherence to International Standards. http://www.financialstabilityboard.org/publications/r_100109a.pdf
68.
Thematic Review on Deposit Insurance Systems: Peer Review Report. Published online 2012. http://www.financialstabilityboard.org/publications/r_120208.pdf
69.
FSB country peer reviews. http://www.financialstabilityboard.org/leading_by_example/schedule.htm
70.
Jackson HE. Variation in the intensity of financial regulation: preliminary evidence and potential implications. Yale journal on regulation. 2007;24. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C= Yale journal on regulation
71.
Coffee JC. Law and the market: the impact of enforcement. University of Pennsylvania Law Review. 2007;153. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review
72.
Jackson HE. The Impact of Enforcement: A Reflection. University of Pennsylvania Law Review. 2007;156. http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review
