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@book{Andenæs_Chiu_2014b, address={Milton Park, Abingdon, Oxon}, title={The foundations and future of financial regulation: governance for responsibility}, publisher={Routledge}, author={Andenæs, Mads Tønnesson and Chiu, Iris H.-Y.}, year={2014} }
@book{Andenas_Chiu_2014a, address={Milton Park, Abingdon, Oxon}, title={The foundations and future of financial regulation: governance for responsibility}, url={http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147}, publisher={Routledge}, author={Andenas, Mads Tannesson and Chiu, Iris H.-Y.}, year={2014} }
@book{Andenas_Chiu_2014b, address={Milton Park, Abingdon, Oxon}, title={The foundations and future of financial regulation: governance for responsibility}, url={http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147}, publisher={Routledge}, author={Andenas, Mads Tannesson and Chiu, Iris H.-Y.}, year={2014} }
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@article{Benston,_2000, title={Is Government Regulation of Banks Necessary?’}, volume={18}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Financial Services Research}, number={2}, journal={Journal of Financial Services Research}, author={Benston, George J}, year={2000} }
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@article{Cartwright_Campbell_2003, title={Co-insurance and moral hazard:Some reflections on deposit protection in the UK and USA}, volume={5}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of International Banking Regulation}, number={1}, journal={Journal of International Banking Regulation}, author={Cartwright, Peter and Campbell, Andrew}, year={2003} }
@article{Coffee_2007, title={Law and the market: the impact of enforcement}, volume={153}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review}, journal={University of Pennsylvania Law Review}, author={Coffee, John C}, year={2007} }
@book{Evans, Huw_Financial Services Authority (Great Britain)_2000, address={London}, title={Plumbers and architects: a supervisory perspective on international financial architecture}, volume={Occasional paper series}, publisher={Financial Services Authority}, author={Evans, Huw and Financial Services Authority (Great Britain)}, year={2000} }
@misc{Ghosh_Sugawara_Zalduendo, title={Banking Flows and Financial Crisis : Financial Interconnectedness and Basel III Effects}, url={https://openknowledge.worldbank.org/handle/10986/3684}, author={Ghosh, Swati R. and Sugawara, Naotaka and Zalduendo, Juan} }
@book{Goede, Marieke de_2012, address={Minneapolis}, title={Speculative security: the politics of pursuing terrorist monies}, publisher={University of Minnesota Press}, author={Goede, Marieke de}, year={2012} }
@article{Gowan_2009, title={Crisis in the Heartland: Consequences of the New Wall Street System}, volume={55}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review}, journal={New Left Review}, author={Gowan, Peter}, year={2009}, pages={5–29} }
@article{Hagazy_2006, title={Contemporary Islamic Finance: From Socioeconomic Idealism to Pure Legalism}, volume={7}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law}, journal={Chicago journal of international law}, author={Hagazy, Walid S}, year={2006} }
@article{Hammad_2006, title={Compensation for an Obligation to Sell Currency in the Future (Hedging)}, volume={7}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law}, journal={Chicago journal of international law}, author={Hammad, Nazih}, year={2006} }
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@misc{Kirkpatrick,_2009, title={The Corporate Governance Lessons from the Financial Crisis}, url={http://www.oecd.org/finance/financial-markets/42229620.pdf}, author={Kirkpatrick, Grant}, year={2009} }
@inbook{Krugman,_1991, address={Chicago}, title={International Aspects of Financial Crises}, volume={National Bureau of Economic Research conference}, booktitle={The risk of economic crisis}, publisher={U. of Chicago Press}, author={Krugman, Paul}, year={1991} }
@book{Llewellyn, David T._Financial Services Authority (Great Britain)_1999, address={London}, title={The economic rationale for financial regulation}, volume={Occasional paper series}, publisher={FSA}, author={Llewellyn, David T. and Financial Services Authority (Great Britain)}, year={1999} }
@article{Lombardi_Woods_2008, title={The politics of influence: An analysis of IMF surveillance}, volume={15}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Review of International Political Economy}, journal={Review of International Political Economy}, author={Lombardi, D and Woods, N}, year={2008}, pages={711–739} }
@article{Moschella_2012, title={IMF Surveillance in Crisis: The Past, Present and Future of the Reform Process}, volume={26}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global Society}, journal={Global Society}, author={Moschella, M}, year={2012}, pages={43–60} }
@article{Passas_2006, title={Fighting terror with error: the counter-productive regulation of informal value transfers}, volume={45}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Crime%2C Law %26 Social Change}, journal={Crime, Law & Social Change}, author={Passas, Nikod}, year={2006}, pages={315–336} }
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@article{dos Santos_2009, title={At the Heart of the Matter: Household Debt in Contemporary Banking and the International Crisis}, volume={72}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Ekonomiaz}, number={3}, journal={Ekonomiaz}, author={dos Santos, Paulo L}, year={2009}, pages={54–77} }
@misc{Turner_2009, title={The Turner Review: A regulatory response to the global banking crisis}, url={http://www.fsa.gov.uk/pubs/other/turner_review.pdf}, author={Turner, Adair}, year={2009} }
@article{Verdier, Pierre-Hugues_2009a, title={Transnational Regulatory Networks and Their Limits}, volume={34}, url={http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil}, journal={Yale Journal of International Law}, author={Verdier, Pierre-Hugues}, year={2009} }
@article{Verdier, Pierre-Hugues_2009b, title={Transnational Regulatory Networks and Their Limits}, volume={34}, url={http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil}, journal={Yale Journal of International Law}, author={Verdier, Pierre-Hugues}, year={2009} }
@article{Vlcek_2008, title={Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK}, volume={10}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=British Journal of Politics and International Relations}, journal={British Journal of Politics and International Relations}, author={Vlcek, William}, year={2008}, pages={286–302} }
@article{Wade_2007, title={A New Global Financial Architecture}, volume={46}, url={http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review}, journal={New Left Review}, author={Wade, Robert}, year={2007}, pages={113–129} }
@misc{Embracing financial globalisation_2008, url={http://www.betterregulation.com/external/embracing_financial_globalisation300508.pdf}, year={2008} }
@misc{IMF - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Report on the Review of the Effectiveness of the Program_2011, url={http://www.imf.org/external/np/pp/eng/2011/051111.pdf}, year={2011} }
@misc{Consolidated Spillover report_2011, url={https://www.imf.org/external/np/pp/eng/2011/071111.pdf}, year={2011} }
@misc{Thematic Review on Deposit Insurance Systems: Peer Review Report_2012, url={http://www.financialstabilityboard.org/publications/r_120208.pdf}, year={2012} }
@misc{FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation_2013, url={http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf}, year={2013} }
@article{Lehman Brothers collapse, five years on: ‘We had almost no control’ | Business | The Guardian, url={http://www.theguardian.com/business/2013/sep/13/lehman-brothers-collapse-five-years-later-shiver-spine} }
@misc{The Fundamental Principles of Financial Regulation, 11 Geneva Reports on the World Economy, url={http://www.princeton.edu/~markus/research/papers/Geneva11.pdf} }
@misc{FSA - Turner review, url={http://www.fsa.gov.uk/pubs/other/turner_review.pdf} }
@article{Towards a more sustainable financial system; the role of civil society - McCormick, R., url={https://www.lse.ac.uk/collections/law/projects/lfm/Draft%20sust%20article.pdf} }
@misc{Guidance to Assess the Systemic Importance of Financial Institutions, Markets and Instruments: Initial Considerations, url={http://www.bis.org/publ/othp07.htm} }
@misc{IOSCO, url={http://www.iosco.org/} }
@misc{IFSB Islamic Financial Services Board, url={http://www.ifsb.org/background.php} }
@misc{International Association of Insurance Supervisors, url={http://www.iaisweb.org/} }
@misc{Financial Stability Board, url={http://www.financialstabilityboard.org/} }
@misc{Basel Committee on Banking Supervision, url={http://www.bis.org/bcbs/index.htm} }
@misc{Bank for International Settlements, url={http://www.bis.org/} }
@misc{G20, url={https://www.g20.org/en} }
@misc{Bank Behavior in Response to Basel III: A Cross-Country Analysis, url={https://www.imf.org/external/pubs/cat/longres.aspx?sk=24870.0} }
@misc{Global systemically important banks: Assessment methodology and the additional loss absorbency requirement, url={http://www.bis.org/bcbs/gsib/} }
@misc{Basel Committee on Banking Supervision, url={https://www.bis.org/bcbs/index.htm} }
@misc{Bank for International Settlements, url={https://www.bis.org/} }
@misc{G20, url={https://www.g20.org/en} }
@misc{FATF Public Statement, 18 October 2013, url={http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html} }
@misc{Improving Global AML/CFT Compliance: on-going process, url={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)} }
@misc{Laundering the Proceeds of Corruption, url={http://www.fatf-gafi.org/topics/methodsandtrends/documents/launderingtheproceedsofcorruption.html} }
@misc{Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption, url={http://www.fatf-gafi.org/topics/corruption/documents/bpp-fatfrecs-corruption.html} }
@misc{Cessation of business relationships and transactions with banks incorporated in Iran: The Financial Restrictions (Iran) Order 2011, url={http://webarchive.nationalarchives.gov.uk/20130129110402/http://www.hm-treasury.gov.uk/d/fin_restrictions_iran_notice2011.pdf} }
@misc{Money Laundering and Terrorist Financing Typologies 2004-2005, url={http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingandterroristfinancingtypologies2004-2005.html} }
@misc{Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems, url={http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingterroristfinancingvulnerabilitiesofcommercialwebsitesandinternetpaymentsystems.html} }
@misc{Third Round of AML/CFT Mutual Evaluations - Process and Procedures, url={http://www.fatf-gafi.org/topics/mutualevaluations/documents/thirdroundofamlcftmutualevaluations-processandprocedures.html} }
@misc{International Association of Deposit Insurers, Core principles, url={http://www.iadi.org/aboutiadi.aspx?id=105} }
@misc{EFTA Court - E-16/11 Surveillance Authority v Iceland, url={http://www.eftacourt.int/cases/detail/?tx_nvcases_pi1%5Bcase_id%5D=152&cHash=2cdaaf0c7a1acf25125ef688df999136} }
@misc{Financial stability and depositor protection: further consultation, url={http://www.fsa.gov.uk/pubs/cp/jointcp_stability.pdf} }
@misc{2011 Triennial Surveillance Review, url={http://www.imf.org/external/np/spr/triennial/2011/index.htm} }
@misc{Financial Sector Surveillance and the IMF, url={http://www.imf.org/external/pubs/cat/longres.aspx?sk=23401.0} }
@misc{FSB Framework for Strengthening Adherence to International Standards, url={http://www.financialstabilityboard.org/publications/r_100109a.pdf} }
@misc{FSB country peer reviews, url={http://www.financialstabilityboard.org/leading_by_example/schedule.htm} }
