23
Organisation for Economic Co-operation and Development, ‘Trends in Banking Structure and
Regulation in OECD Countries’ 1987 at p 14
Parker, C. (2002) The Open Corporation: Self Regulation and Corporate Citizenship
Cambridge University Press, Cambridge, UK
'Proposed Supervisory Guidance for Internal Ratings-Based Systems for Credit Risk,
Advanced Measurement Approaches for Operational Risk, and the Supervisory Review
Process (Pillar 2) Related to Basel II Implementation
Rothstein, H. Huber, M.and Gaskell, G. (2006) ‘A Theory of Risk Colonization: The
Spiralling Regulatory Logics of Societal and Institutional Risk at page 107
Quiroz Rendon, D. ' The Formal Regulatory Approach to Banking Regulation' Badell & Grau
Legal Consultants, see <http://www.badellgrau.com/legalbanking.html>
Scott, DH. August 1994 ' The Regulation and Supervision of Domestic Financial
Conglomerates' The World Bank Financial Sector Development Department Policy Research
Working Paper No 1329
Singh, D. (2007) Bank Regulation of UK and US Financial Markets: Legal Aspects of
Prudential Supervision Ashgate Publishing at page 90
'Supervision of Financial Services in the OECD Area'<
http://www.oecd.org/dataoecd/29/27/1939320.pdf>
See 'Supervision of Banks and Other Intermediaries: Banking Supervision”, Bank of Italy at p
205
<http://www.bancaditalia.it/vigilanza_tutela/vig_ban/pubblicazioni/rela/2001/Supervision.pdf
>
The Federal Reserve System Purposes and Functions