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1

Banking and security law in Ireland. Dublin: Butterworth (Ireland), 1998.

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2

(Firm), Resurgent India, ed. E-banking: Revolution in Indian banking industry : risk, security, privacy. New Delhi: Associated Chambers of Commerce and Industry of India, 2014.

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3

Essinger, James. Computer security in banking: Preventing computer fraud. London: Euromoney Books, 1990.

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4

Weil, Ann. Bank security. Northborough, Mass: Sundance, 2006.

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5

Bank security documents. London: Butterworths, 1985.

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6

Bank security documents. 3rd ed. London: Butterworths, 1993.

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7

Calcutta, Law Research Institute, ed. Indian banking: Crime and security in Indian banks. New Delhi: Ashish Pub. House, 1991.

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8

Biju, M. R. Strategic management, social security, and banking sector reforms. Delhi: Authorspress, 2010.

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9

Office, General Accounting. Electronic banking: Experiences reported by banks in implementing on-line banking : report to the Chairman, Committee on Banking and Financial Services, House of Representatives. Washington, D.C: The Office, 1998.

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10

Cross, Richard F. Bank security desk reference. Boston: Warren, Gorham & Lamont, 1994.

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11

Cross, Richard F. Bank security desk reference. 2nd ed. Boston: Warren, Gorham & Lamont, 1989.

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12

Cross, Richard F. Self-paced security and fraud training for banks. Austin, TX: Sheshunoff, 2004.

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13

Anand, Bharat Narendra. Investment banking and security market development: Does finance follow industry? [Washington, D.C.]: International Monetary Fund, IMF Institute, 2001.

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14

Jaburek, Walter J. Risiken elektronischer Datenübermittlung im Banken-, Handels- und Behördenbereich. Mannheim: B.I. Wissenschaftsverlag, 1990.

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15

New York (State). Legislature. Assembly. Standing Committee on Banks. Public hearing, bank safety and security to address issues regarding the safety and security of banks. [Albany, N.Y.?]: Associated Reporters Int'l., Inc., 2004.

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16

Essinger, James. Banking technology as a competitive weapon. London: FT FinancialPub., 1994.

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17

Essinger, James. Controlling computer security: A guide for financial institutions. London: Financial Times Business Information, 1992.

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18

Seasoned Customer CTR Exemption Act of 2006: Report (to accompany H.R. 5341) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.

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19

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. H.R. 5341, the Seasoned Customer CTR Exemption Act of 2006: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, May 18, 2006. Washington: U.S. G.P.O., 2006.

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20

Essinger, James. Banking technology as a competitive weapon. London: Financial Times Business Information, 1991.

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21

Canada, Law Commission of. Modernizing Canada's secured transactions law: The Bank Act security provisions. Ottawa, ON: Law Commission of Canada, 2004.

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22

Janisch, Sonja. Online Banking: Rechtsfragen des elektronischen Überweisungsverkehrs. Wien: Orac, 2001.

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23

Cross, Richard F. Security management for financial institutions. Austin, Tex: Alex Information, 2006.

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24

United States. Congress. House. Committee on Energy and Commerce. Shareholder Communications Act of 1985: Report (to accompany H.R. 1603) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1985.

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25

Commerce, United States Congress House Committee on Energy and. Shareholder Communications Act of 1985: Report (to accompany H.R. 1603) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1985.

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26

United States. Congress. House. Committee on Energy and Commerce. Shareholder Communications Act of 1985: Report (to accompany H.R. 1603) (including cost estimate of the Congressional Budget Office). [Washington, D.C.?: U.S. G.P.O., 1985.

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27

I︠A︡rochkin, V. Bezopasnostʹ bankovskikh sistem. Moskva: Osʹ-89, 2004.

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28

Tantan, Saadet. Menkul kıymetleştirme: ABD uygulaması ve bankacılık sektörüne etkileri. Ankara: Sermaye Piyasası Kurulu, 1996.

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29

Pakistan. Select rulings on banking cases: Leave to defend, latest banking laws, appeals, security, letter of credit, recovery of interest etc. Rawalpindi: Malik Publications & Law Book House, 1999.

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30

Gamza, V. A. Bezopasnostʹ kommercheskogo banka: Organizat︠s︡ionno-pravovye i kriminalisticheskie problemy : monografii︠a︡. Moskva: Izdatelʹ Shumilova I.I., 2002.

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31

Morris, David. The U.S. financial services internet security, privacy and fraud report. New York, N.Y: Packaged Facts, 2005.

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32

Die Organisation von Vertraulichkeit: Eine empirische Analyse der Compliance-Systeme deutscher Universalbanken. Frankfurt am Main: P. Lang, 1996.

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33

James, Essinger, and Pearson Professional Ltd, eds. Banking technology as a competitive weapon 1997: Winning strategies explained. 3rd ed. London: Pearson Professional Ltd, 1996.

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34

Bancaire zekerheid: Liber amicorum Mr. J.H.S.G.K. Timmermans. Deventer: Kluwer, 2010.

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35

Zhongguo jin rong an quan lun. Beijing Shi: Zhongguo jin rong chu ban she, 2003.

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36

Jin rong fa zhi bao zhang yan jiu: Research on security of financial law. Beijing Shi: Fa lü chu ban she, 2012.

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37

Securitization, accountability and risk management: Transforming the public security domain. New York, NY: Routledge, 2012.

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38

Data Security Council of India. State of data security and privacy in the Indian banking industry: DSCI-KPMG survey 2010. New Delhi: Data Security Council of India, 2011.

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39

Association, National Automated Clearing House. Understanding Internet-initiated ACH debits. 2nd ed. Herndon, VA: NACHA, 2006.

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40

National Automated Clearing House Association. Understanding Internet-initiated ACH debits. Herndon, VA: NACHA, 2001.

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41

Seth, H. D. Seth's Banking laws: Being commentaries on Banking Regulation Act as amended by Banking Regulation (Amendment) Act, 2007 alongwith securitisation & reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002 with allied laws & rules. Edited by Srivastava, A. B., retd. judge., Elumalai K, and India. 2nd ed. Allahabad: Law Publishers India, 2008.

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42

Seth, H. D. Seth's Banking laws: Being commentaries on Banking Regulation Act as amended by Banking Regulation (Amendment) Act, 2007 alongwith securitisation & reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002 with allied laws & rules. Edited by Srivastava, A. B., retd. judge., Elumalai K, and India. 2nd ed. Allahabad: Law Publishers India, 2008.

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43

Ben-Oliʼel, Riḳardo. Dine banḳaʼut: ʻarevut le-ṭovat taʼagid banḳaʼi u-mashkun shel nekhasim nadim u-neyarot ʻerekh. Tel-Aviv-Yafo: ha-Hotsaʼah le-or shel Lishkat ʻorkhe ha-din, 2002.

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44

Grandjean, Christian. Les effets des mesures de sécurité: Lʼexemple des attaques à main armée contre les établissements bancaires en Suisse : 1979-1985. Grüsch [Switzerland]: Editions Rüegger, 1988.

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45

Hellbrunn, Richard. Agression et sécurité. Strasbourg: Editions Coprur, 1991.

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46

Niczyporuk, Piotr. Bankowość Unii Europejskiej: Podstawowe zagadnienia. Białystok: Temida 2, 2010.

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47

Niczyporuk, Piotr. Bankowość Unii Europejskiej: Podstawowe zagadnienia. Białystok: Temida 2, 2010.

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48

Conference, Sa-Dhan Association Policy. Annual Policy Conference, India Habitat Centre, New Delhi, 17th and 18th January 2007: Greater inclusion : possibilities & prospects. New Delhi: Sa-Dhan Microfinance Resource Centre, 2007.

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49

Armentrout, Patricia. Protecting money. Vero Beach, Fla: Rourke Press, 1996.

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50

Keeping money safe. Vero Beach, Fla: Rourke Publishing, 2003.

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