Bibliography for International Financial Services Regulation BETA

‘2011 Triennial Surveillance Review’. Web. <http://www.imf.org/external/np/spr/triennial/2011/index.htm>.

Amediku, Settor Kwabla. ‘Was Basel III Necessary and Will It Bring About Prudent Risk Management in Banking?’ SSRN Electronic Journal (2011): n. pag. Web.

Andenæs, Mads Tønnesson, and Iris H.-Y. Chiu. The Foundations and Future of Financial Regulation: Governance for Responsibility. Milton Park, Abingdon, Oxon: Routledge, 2014. Print.

---. The Foundations and Future of Financial Regulation: Governance for Responsibility. Milton Park, Abingdon, Oxon: Routledge, 2014. Print.

Andenas, Mads Tannesson, and Iris H.-Y. Chiu. The Foundations and Future of Financial Regulation: Governance for Responsibility. Milton Park, Abingdon, Oxon: Routledge, 2014. Web. <http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147>.

---. The Foundations and Future of Financial Regulation: Governance for Responsibility. Milton Park, Abingdon, Oxon: Routledge, 2014. Web. <http://www.vlebooks.com/vleweb/product/openreader?id=KentUniv&isbn=9780203380147>.

Arner, D W, and M W Taylor. ‘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 (2009): 488–513. Web. <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, Kilian. ‘Islamic Finance for European Muslims: The Diversity Management of Shari’ah-Compliant Transactions’. Chicago journal of international law 7 (2006): n. pag. Web. <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’. Web. <https://www.imf.org/external/pubs/cat/longres.aspx?sk=24870.0>.

‘Bank for International Settlements’. N.p., n.d. Web. <http://www.bis.org/>.

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Barr, M. S. ‘Global Administrative Law: The View from Basel’. European Journal of International Law 17.1 (2006): 15–46. Web.

‘Basel Committee on Banking Supervision’. N.p., n.d. Web. <http://www.bis.org/bcbs/index.htm>.

‘---’. N.p., n.d. Web. <https://www.bis.org/bcbs/index.htm>.

Benston, George J. ‘Is Government Regulation of Banks Necessary?’’. Journal of Financial Services Research 18.2 (2000): n. pag. Web. <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’. Web. <http://www.fatf-gafi.org/topics/corruption/documents/bpp-fatfrecs-corruption.html>.

Brenner, N, J Peck, and N Theodore. ‘Variegated Neoliberalization: Geographies, Modalities, Pathways’. Global networks 10.2 (2010): 182–222. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Global networks>.

Cartwright, Peter, and Andrew Campbell. ‘Co-Insurance and Moral Hazard:Some Reflections on Deposit Protection in the UK and USA’. Journal of International Banking Regulation 5.1 (2003): n. pag. Web. <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’. Web. <http://webarchive.nationalarchives.gov.uk/20130129110402/http://www.hm-treasury.gov.uk/d/fin_restrictions_iran_notice2011.pdf>.

Coffee, John C. ‘Law and the Market: The Impact of Enforcement’. University of Pennsylvania Law Review 153 (2007): n. pag. Web. <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. Web. <https://www.imf.org/external/np/pp/eng/2011/071111.pdf>.

dos Santos, Paulo L. ‘At the Heart of the Matter: Household Debt in Contemporary Banking and the International Crisis’. Ekonomiaz 72.3 (2009): 54–77. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Ekonomiaz>.

‘EFTA Court - E-16/11 Surveillance Authority v Iceland’. N.p., n.d. Web. <http://www.eftacourt.int/cases/detail/?tx_nvcases_pi1%5Bcase_id%5D=152&cHash=2cdaaf0c7a1acf25125ef688df999136>.

‘Embracing Financial Globalisation’. 2008. Web. <http://www.betterregulation.com/external/embracing_financial_globalisation300508.pdf>.

Evans, Huw and Financial Services Authority (Great Britain). Plumbers and Architects: A Supervisory Perspective on International Financial Architecture. Occasional paper series. London: Financial Services Authority, 2000. Print.

‘FATF Public Statement, 18 October 2013’. Web. <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. Web. <http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf>.

‘Financial Sector Surveillance and the IMF’. N.p., n.d. Web. <http://www.imf.org/external/pubs/cat/longres.aspx?sk=23401.0>.

‘Financial Stability and Depositor Protection: Further Consultation’. Web. <http://www.fsa.gov.uk/pubs/cp/jointcp_stability.pdf>.

‘Financial Stability Board’. N.p., n.d. Web. <http://www.financialstabilityboard.org/>.

‘FSA - Turner Review’. Web. <http://www.fsa.gov.uk/pubs/other/turner_review.pdf>.

‘FSB Country Peer Reviews’. N.p., n.d. Web. <http://www.financialstabilityboard.org/leading_by_example/schedule.htm>.

‘FSB Framework for Strengthening Adherence to International Standards’. Web. <http://www.financialstabilityboard.org/publications/r_100109a.pdf>.

‘G20’. N.p., n.d. Web. <https://www.g20.org/en>.

‘---’. N.p., n.d. Web. <https://www.g20.org/en>.

Ghosh, Swati R., Naotaka Sugawara, and Juan Zalduendo. ‘Banking Flows and Financial Crisis : Financial Interconnectedness and Basel III Effects’. Web. <https://openknowledge.worldbank.org/handle/10986/3684>.

‘Global Systemically Important Banks: Assessment Methodology and the Additional Loss Absorbency Requirement’. Web. <http://www.bis.org/bcbs/gsib/>.

Goede, Marieke de. Speculative Security: The Politics of Pursuing Terrorist Monies. Minneapolis: University of Minnesota Press, 2012. Print.

Gowan, Peter. ‘Crisis in the Heartland: Consequences of the New Wall Street System’. New Left Review 55 (2009): 5–29. Web. <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’. N.p., n.d. Web. <http://www.bis.org/publ/othp07.htm>.

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

Hammad, Nazih. ‘Compensation for an Obligation to Sell Currency in the Future (Hedging)’. Chicago journal of international law 7 (2006): n. pag. Web. <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’. N.p., n.d. Web. <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. Web. <http://www.imf.org/external/np/pp/eng/2011/051111.pdf>.

‘Improving Global AML/CFT Compliance: On-Going Process’. Web. <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’. N.p., n.d. Web. <http://www.iadi.org/aboutiadi.aspx?id=105>.

‘International Association of Insurance Supervisors’. N.p., n.d. Web. <http://www.iaisweb.org/>.

‘IOSCO’. N.p., n.d. Web. <http://www.iosco.org/>.

Jackson, Howell E. ‘The Impact of Enforcement: A Reflection’. University of Pennsylvania Law Review 156 (2007): n. pag. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=University of Pennsylvania Law Review>.

---. ‘Variation in the Intensity of Financial Regulation: Preliminary Evidence and Potential Implications’. Yale journal on regulation 24 (2007): n. pag. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C= Yale journal on regulation>.

Karasik, Theodore, Frederic Wehrey, and Steven Strom. ‘Islamic Finance in a Global Context: Opportunities and Challenges’. Chicago Journal of International Law 7.2 (2006): n. pag. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Chicago Journal of International Law>.

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

Kirkpatrick, Grant. ‘The Corporate Governance Lessons from the Financial Crisis’. 2009. Web. <http://www.oecd.org/finance/financial-markets/42229620.pdf>.

Krugman, Paul. ‘International Aspects of Financial Crises’. The Risk of Economic Crisis. National Bureau of Economic Research conference. Chicago: U. of Chicago Press, 1991. Print.

‘Laundering the Proceeds of Corruption’. Web. <http://www.fatf-gafi.org/topics/methodsandtrends/documents/launderingtheproceedsofcorruption.html>.

‘Lehman Brothers Collapse, Five Years on: “We Had Almost No Control” | Business | The Guardian’. n. pag. Web. <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). The Economic Rationale for Financial Regulation. Occasional paper series. London: FSA, 1999. Print.

Lombardi, D, and N Woods. ‘The Politics of Influence: An Analysis of IMF Surveillance’. Review of International Political Economy 15 (2008): 711–739. Web. <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’. Web. <http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingterroristfinancingvulnerabilitiesofcommercialwebsitesandinternetpaymentsystems.html>.

‘Money Laundering and Terrorist Financing Typologies 2004-2005’. Web. <http://www.fatf-gafi.org/topics/methodsandtrends/documents/moneylaunderingandterroristfinancingtypologies2004-2005.html>.

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

Passas, Nikod. ‘Fighting Terror with Error: The Counter-Productive Regulation of Informal Value Transfers’. Crime, Law & Social Change 45 (2006): 315–336. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Crime%2C Law %26 Social Change>.

Picciotto, Sol, and Jason Haines. ‘Regulating Global Financial Markets’. Journal of Law and Society 26.3 (1999): n. pag. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=Journal of Law and Society>.

‘The Fundamental Principles of Financial Regulation, 11 Geneva Reports on the World Economy’. Web. <http://www.princeton.edu/~markus/research/papers/Geneva11.pdf>.

‘Thematic Review on Deposit Insurance Systems: Peer Review Report’. 2012. Web. <http://www.financialstabilityboard.org/publications/r_120208.pdf>.

‘Third Round of AML/CFT Mutual Evaluations - Process and Procedures’. Web. <http://www.fatf-gafi.org/topics/mutualevaluations/documents/thirdroundofamlcftmutualevaluations-processandprocedures.html>.

‘Towards a More Sustainable Financial System; the Role of Civil Society - McCormick, R.’ n. pag. Web. <https://www.lse.ac.uk/collections/law/projects/lfm/Draft%20sust%20article.pdf>.

Turner, Adair. ‘The Turner Review: A Regulatory Response to the Global Banking Crisis’. 2009. Web. <http://www.fsa.gov.uk/pubs/other/turner_review.pdf>.

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

---. ‘Transnational Regulatory Networks and Their Limits’. Yale Journal of International Law 34 (2009): n. pag. Web. <http://www.heinonline.org.chain.kent.ac.uk/HOL/Page?handle=hein.journals/yjil34&id=115&collection=journals&index=journals/yjil>.

Vlcek, William. ‘Development vs. Terrorism: Money Transfers and EU Financial Regulations in the UK’. British Journal of Politics and International Relations 10 (2008): 286–302. Web. <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, Robert. ‘A New Global Financial Architecture’. New Left Review 46 (2007): 113–129. Web. <http://df7sm3xp4s.search.serialssolutions.com/?V=1.0&N=100&L=DF7SM3XP4S&S=AC_T_M&C=New Left Review>.