Bibliography for International Financial Services Regulation BETA

‘2011 Triennial Surveillance Review’ (no date). Available at: http://www.imf.org/external/np/spr/triennial/2011/index.htm.

Amediku, S.K. (2011) ‘Was Basel III Necessary and Will it Bring About Prudent Risk Management in Banking?’, SSRN Electronic Journal [Preprint]. Available at: https://doi.org/10.2139/ssrn.1769822.

Andenæs, M.T. and Chiu, I.H.-Y. (2014a) The foundations and future of financial regulation: governance for responsibility. Milton Park, Abingdon, Oxon: Routledge.

Andenæs, M.T. and Chiu, I.H.-Y. (2014b) The foundations and future of financial regulation: governance for responsibility. Milton Park, Abingdon, Oxon: Routledge.

Andenas, M.T. and Chiu, I.H.-Y. (2014a) The foundations and future of financial regulation: governance for responsibility [electronic resource]. Milton Park, Abingdon, Oxon: Routledge. Available at: http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147.

Andenas, M.T. and Chiu, I.H.-Y. (2014b) The foundations and future of financial regulation: governance for responsibility [electronic resource]. Milton Park, Abingdon, Oxon: Routledge. Available at: http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147.

Arner, D.W. and Taylor, M.W. (2009) ‘The Global Financial Crisis and the Financial Stability Board: Hardening the Soft Law of International Financial Regulation?’, University of New South Wales Law Journal, 32, pp. 488–513. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of New South Wales Law Journal.

Bälz, K. (2006) ‘Islamic Finance for European Muslims: The Diversity Management of Shari’ah-Compliant Transactions’, Chicago journal of international law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law.

‘Bank Behavior in Response to Basel III: A Cross-Country Analysis’ (no date). Available at: https://www.imf.org/external/pubs/cat/longres.aspx?sk=24870.0.

Bank for International Settlements (no date a). Available at: http://www.bis.org/.

Bank for International Settlements (no date b). Available at: https://www.bis.org/.

Barr, M.S. (2006) ‘Global Administrative Law: The View from Basel’, European Journal of International Law, 17(1), pp. 15–46. Available at: https://doi.org/10.1093/ejil/chi167.

Basel Committee on Banking Supervision (no date a). Available at: http://www.bis.org/bcbs/index.htm.

Basel Committee on Banking Supervision (no date b). Available at: https://www.bis.org/bcbs/index.htm.

Benston, G.J. (2000) ‘Is Government Regulation of Banks Necessary?’’, Journal of Financial Services Research, 18(2). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Financial Services Research.

‘Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption’ (no date). Available at: http://www.fatf-gafi.org/topics/corruption/documents/bpp-fatfrecs-corruption.html.

Brenner, N., Peck, J. and Theodore, N. (2010) ‘Variegated Neoliberalization: Geographies, Modalities, Pathways’, Global networks, 10(2), pp. 182–222. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global networks.

Cartwright, P. and Campbell, A. (2003) ‘Co-insurance and moral hazard:Some reflections on deposit protection in the UK and USA’, Journal of International Banking Regulation, 5(1). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of International Banking Regulation.

‘Cessation of business relationships and transactions with banks incorporated in Iran: The Financial Restrictions (Iran) Order 2011’ (no date). Available at: http://webarchive.nationalarchives.gov.uk/20130129110402/http://www.hm-treasury.gov.uk/d/fin_restrictions_iran_notice2011.pdf.

Coffee, J.C. (2007) ‘Law and the market: the impact of enforcement’, University of Pennsylvania Law Review, 153. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review.

‘Consolidated Spillover report’ (2011). Available at: https://www.imf.org/external/np/pp/eng/2011/071111.pdf.

EFTA Court - E-16/11 Surveillance Authority v Iceland (no date). Available at: http://www.eftacourt.int/cases/detail/?tx_nvcases_pi1%5Bcase_id%5D=152&cHash=2cdaaf0c7a1acf25125ef688df999136.

‘Embracing financial globalisation’ (2008). Available at: http://www.betterregulation.com/external/embracing_financial_globalisation300508.pdf.

Evans, Huw and Financial Services Authority (Great Britain) (2000) Plumbers and architects: a supervisory perspective on international financial architecture. London: Financial Services Authority.

‘FATF Public Statement, 18 October 2013’ (no date). Available at: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatf-public-statement-oct-2013.html.

‘FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation’ (2013). Available at: http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf.

Financial Sector Surveillance and the IMF (no date). Available at: http://www.imf.org/external/pubs/cat/longres.aspx?sk=23401.0.

‘Financial stability and depositor protection: further consultation’ (no date). Available at: http://www.fsa.gov.uk/pubs/cp/jointcp_stability.pdf.

Financial Stability Board (no date). Available at: http://www.financialstabilityboard.org/.

‘FSA - Turner review’ (no date). Available at: http://www.fsa.gov.uk/pubs/other/turner_review.pdf.

FSB country peer reviews (no date). Available at: http://www.financialstabilityboard.org/leading_by_example/schedule.htm.

‘FSB Framework for Strengthening Adherence to International Standards’ (no date). Available at: http://www.financialstabilityboard.org/publications/r_100109a.pdf.

G20 (no date a). Available at: https://www.g20.org/en.

G20 (no date b). Available at: https://www.g20.org/en.

Ghosh, S.R., Sugawara, N. and Zalduendo, J. (no date) ‘Banking Flows and Financial Crisis : Financial Interconnectedness and Basel III Effects’. Available at: https://openknowledge.worldbank.org/handle/10986/3684.

‘Global systemically important banks: Assessment methodology and the additional loss absorbency requirement’ (no date). Available at: http://www.bis.org/bcbs/gsib/.

Goede, Marieke de (2012) Speculative security: the politics of pursuing terrorist monies. Minneapolis: University of Minnesota Press.

Gowan, P. (2009) ‘Crisis in the Heartland: Consequences of the New Wall Street System’, New Left Review, 55, pp. 5–29. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review.

Guidance to Assess the Systemic Importance of Financial Institutions, Markets and Instruments: Initial Considerations (no date). Available at: http://www.bis.org/publ/othp07.htm.

Hagazy, W.S. (2006) ‘Contemporary Islamic Finance: From Socioeconomic Idealism to Pure Legalism’, Chicago journal of international law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law.

Hammad, N. (2006) ‘Compensation for an Obligation to Sell Currency in the Future (Hedging)’, Chicago journal of international law, 7. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law.

IFSB Islamic Financial Services Board (no date). Available at: http://www.ifsb.org/background.php.

‘IMF - Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Report on the Review of the Effectiveness of the Program’ (2011). Available at: http://www.imf.org/external/np/pp/eng/2011/051111.pdf.

‘Improving Global AML/CFT Compliance: on-going process’ (no date). Available at: 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).

International Association of Deposit Insurers, Core principles (no date). Available at: http://www.iadi.org/aboutiadi.aspx?id=105.

International Association of Insurance Supervisors (no date). Available at: http://www.iaisweb.org/.

IOSCO (no date). Available at: http://www.iosco.org/.

Jackson, H.E. (2007a) ‘The Impact of Enforcement: A Reflection’, University of Pennsylvania Law Review, 156. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review.

Jackson, H.E. (2007b) ‘Variation in the intensity of financial regulation: preliminary evidence and potential implications’, Yale journal on regulation, 24. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C= Yale journal on regulation.

Karasik, T., Wehrey, F. and Strom, S. (2006) ‘Islamic Finance in a Global Context: Opportunities and Challenges’, Chicago Journal of International Law, 7(2). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law.

Kaufman, G.G. (1996) ‘Bank Failures, Systemic Risk and Bank Regulation’, Cato Journal, 16, pp. 17–45. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Cato Journal.

Kirkpatrick, G. (2009) ‘The Corporate Governance Lessons from the Financial Crisis’. Available at: http://www.oecd.org/finance/financial-markets/42229620.pdf.

Krugman, P. (1991) ‘International Aspects of Financial Crises’, in The risk of economic crisis. Chicago: U. of Chicago Press.

‘Laundering the Proceeds of Corruption’ (no date). Available at: http://www.fatf-gafi.org/topics/methodsandtrends/documents/launderingtheproceedsofcorruption.html.

‘Lehman Brothers collapse, five years on: “We had almost no control” | Business | The Guardian’ (no date). Available at: http://www.theguardian.com/business/2013/sep/13/lehman-brothers-collapse-five-years-later-shiver-spine.

Llewellyn, David T. and Financial Services Authority (Great Britain) (1999) The economic rationale for financial regulation. London: FSA.

Lombardi, D. and Woods, N. (2008) ‘The politics of influence: An analysis of IMF surveillance’, Review of International Political Economy, 15, pp. 711–739. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Review of International Political Economy.

‘Money Laundering & Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems’ (no date). Available at: http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingterroristfinancingvulnerabilitiesofcommercialwebsitesandinternetpaymentsystems.html.

‘Money Laundering and Terrorist Financing Typologies 2004-2005’ (no date). Available at: http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingandterroristfinancingtypologies2004-2005.html.

Moschella, M. (2012) ‘IMF Surveillance in Crisis: The Past, Present and Future of the Reform Process’, Global Society, 26, pp. 43–60. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global Society.

Passas, N. (2006) ‘Fighting terror with error: the counter-productive regulation of informal value transfers’, Crime, Law & Social Change, 45, pp. 315–336. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Crime%2C Law %26 Social Change.

Picciotto, S. and Haines, J. (1999) ‘Regulating Global Financial Markets’, Journal of Law and Society, 26(3). Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Law and Society.

dos Santos, P.L. (2009) ‘At the Heart of the Matter: Household Debt in Contemporary Banking and the International Crisis’, Ekonomiaz, 72(3), pp. 54–77. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Ekonomiaz.

‘The Fundamental Principles of Financial Regulation, 11 Geneva Reports on the World Economy’ (no date). Available at: http://www.princeton.edu/~markus/research/papers/Geneva11.pdf.

‘Thematic Review on Deposit Insurance Systems: Peer Review Report’ (2012). Available at: http://www.financialstabilityboard.org/publications/r_120208.pdf.

‘Third Round of AML/CFT Mutual Evaluations - Process and Procedures’ (no date). Available at: http://www.fatf-gafi.org/topics/mutualevaluations/documents/thirdroundofamlcftmutualevaluations-processandprocedures.html.

‘Towards a more sustainable financial system; the role of civil society - McCormick, R.’ (no date). Available at: https://www.lse.ac.uk/collections/law/projects/lfm/Draft%20sust%20article.pdf.

Turner, A. (2009) ‘The Turner Review: A regulatory response to the global banking crisis’. Available at: http://www.fsa.gov.uk/pubs/other/turner_review.pdf.

Verdier, Pierre-Hugues (2009a) ‘Transnational Regulatory Networks and Their Limits’, Yale Journal of International Law, 34. Available at: http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil.

Verdier, Pierre-Hugues (2009b) ‘Transnational Regulatory Networks and Their Limits’, Yale Journal of International Law, 34. Available at: http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil.

Vlcek, W. (2008) ‘Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK’, British Journal of Politics and International Relations, 10, pp. 286–302. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=British Journal of Politics and International Relations.

Wade, R. (2007) ‘A New Global Financial Architecture’, New Left Review, 46, pp. 113–129. Available at: http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review.