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1

United, States Congress Senate Committee on Banking Housing and Urban Affairs. Implications of the "Volcker Rules" for financial stability: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the implications of the "Volcker Rules" for financial stability, February 4, 2010. Washington: U.S. G.P.O., 2010.

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2

Oversight of the Financial Stability Oversight Council: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, April 14, 2011. Washington: U.S. G.P.O., 2011.

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3

The annual report of the Financial Stability Oversight Council: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, October 6, 2011. Washington: U.S. G.P.O., 2012.

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4

United States. Congress. House. Committee on Financial Services. The annual report of the Financial Stability Oversight Council: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, July 25, 2012. Washington: U.S. Government Printing Office, 2013.

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5

United States. Congress. House. Committee on Financial Services. The annual report of the Financial Stability Oversight Council: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, June 24, 2014. Washington: U.S. Government Printing Office, 2015.

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6

United States. Congress. House. Committee on Financial Services. The annual report of the Financial Stability Oversight Council: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, May 22, 2013. Washington: U.S. Government Printing Office, 2013.

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7

Oversight of Dodd-Frank implementation: Monitoring systemic risk and promoting financial stability : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... May 12, 2011. Washington: U.S. G.P.O., 2012.

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8

Investigations, United States Congress House Committee on Financial Services Subcommittee on Oversight and. Oversight of the Financial Stability Oversight Council: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, September 17, 2014. Washington: U.S. Government Printing Office, 2015.

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9

Financial Stability Oversight Council annual report to Congress: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... October 6, 2011. Washington: U.S. G.P.O., 2012.

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10

United States. Congress. House. Committee on Financial Services. Examining the dangers of the FSOC's designation process and its impact on the U.S. financial system: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, May 20, 2014. Washington: U.S. Government Printing Office, 2014.

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11

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. The Financial Stability Oversight Council annual report to Congress: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... May 21, 2013. Washington: U.S. Government Printing Office, 2013.

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12

United, States Congress Senate Committee on Banking Housing and Urban Affairs. The Financial Stability Oversight Council annual report to Congress: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... July 26, 2012. Washington: U.S. Government Printing Office, 2013.

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13

Oversight concerns regarding Treasury Department conduct of the Troubled Assets [sic] Relief Program: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, December 10, 2008. Washington: U.S. G.P.O., 2009.

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14

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Oversight of financial stability and data security: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, second session, on examining regulatory efforts to improve financial stability and data security regulatory standards, updating the finalization of the "Volcker Rule", and receiving a progress report on other rules required by the Dodd-Frank Wall Street Reform and Consumer Protection Act, February 6, 2014. Washington: U.S. Government Printing Office, 2014.

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15

Oversight of the Office of Financial Research and the Financial Stability Oversight Council: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, July 14, 2011. Washington: U.S. G.P.O., 2012.

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16

Pulling back the TARP: Oversight of the financial rescue program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on continuing the oversight of the Troubled Asset Relief Program and exploring how the program can be made more effective in addressing the financial crisis in our nation, February 5, 2009. Washington: U.S. G.P.O., 2009.

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17

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Pulling back the TARP: Oversight of the financial rescue program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on continuing the oversight of the Troubled Asset Relief Program and exploring how the program can be made more effective in addressing the financial crisis in our nation, February 5, 2009. Washington: U.S. G.P.O., 2009.

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18

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Wall Street reform: Oversight of financial stability and consumer and investor protections : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on examining the agencies' overall implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act, February 14, 2013. Washington: U.S. Government Printing Office, 2013.

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19

United States. Government Accountability Office. and Group of Thirty, eds. Modernizing the U.S. financial regulatory system: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on the Government Accountability Office's framework for assessing proposals to modernize the U.S. financial regulatory system and the Group of 30's recent report on creating a framework for financial stability, February 4, 2009. Washington: U.S. G.P.O., 2009.

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20

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Modernizing the U.S. financial regulatory system: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on the Government Accountability Office's framework for assessing proposals to modernize the U.S. financial regulatory system and the Group of 30's recent report on creating a framework for financial stability, February 4, 2009. Washington: U.S. G.P.O., 2009.

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21

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Modernizing the U.S. financial regulatory system: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, second session, on the Government Accountability Office's framework for assessing proposals to modernize the U.S. financial regulatory system and the Group of 30's recent report on creating a framework for financial stability, February 4, 2009. Washington: U.S. G.P.O., 2009.

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22

Hearing to review the Financial Stability Improvement Act discussion draft: Hearing before the Committee on Agriculture, House of Representatives, One Hundred Eleventh Congress, first session, November 17, 2009. Washington: U.S. G.P.O., 2010.

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23

Exchange rate stability in international finance: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, May 21, 1999. Washington: U.S. G.P.O., 1999.

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24

Airline financial stability: Hearing before the Subcommittee on Aviation of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Ninth Congress, first session, July 13, 2005. Washington: U.S. G.P.O., 2010.

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25

Strengthening and streamlining prudential bank supervision: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on strengthening and streamlining prudential bank supervision to better provide the safety, soundness, and stability of the financial markets, August 4 and September 29, 2009. Washington: U.S. G.P.O., 2010.

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26

Oversight of the mutual fund industry: Ensuring market stability and investor confidence : hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 24, 2011. Washington: U.S. G.P.O., 2011.

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27

United States. Congress. House. Committee on Agriculture. Subcommittee on General Farm Commodities and Risk Management. Harmonizing global derivatives reform: Impact on U.S. competitiveness and market stability : hearing before the Subcommittee on General Farm Commodities and Risk Management of the Committee on Agriculture, House of Representatives, One Hundred Twelfth Congress, first session, May 25, 2011. Washington: U.S. G.P.O., 2011.

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28

United, States Congress Senate Committee on Banking Housing and Urban Affairs. An examination of the Homeowner Affordability and Stability Plan: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on an examination of the administration's Homeowner Affordability and Stability Plan and how it addresses the root cause of our economic problems, February 26, 2009. Washington: U.S. G.P.O., 2009.

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29

An examination of the Homeowner Affordability and Stability Plan: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on an examination of the administration's Homeowner Affordability and Stability Plan and how it addresses the root cause of our economic problems, February 26, 2009. Washington: U.S. G.P.O., 2009.

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30

Nomination of Herbert M. Allison, Jr: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eleventh Congress, first session, on the nomination of Herbert M. Allison, Jr., of Connecticut, to be Assistant Secretary for Financial Stability (TARP), Department of the Treasury, June 4, 2009. Washington: U.S. G.P.O., 2009.

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31

United, States Congress House Committee on Energy and Commerce Subcommittee on Telecommunications Consumer Protection and Finance. Debt, financial stability, and economic growth: Hearing before the Subcommittee on Telecommunications, Consumer Protection, and Finance of the Committee on Energy and Commerce, House of Representatives, Ninety-ninth Congress, second session, April 23, 1986. Washington: U.S. G.P.O., 1986.

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32

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Perspectives on money market mutual fund reforms: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session, on examining the health and stability of money market mutual funds, June 21, 2012. Washington: U.S. Government Printing Office, 2013.

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33

Stability through scandal: A review of the Office of the Chief Financial Officer : hearing before the Oversight of Government Management, the Federal Workforce, and the District of Columbia Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, March 31, 2009. Washington: U.S. G.P.O., 2010.

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34

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. State of the FDIC: Deposit insurance, consumer protection, and financial stability : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session on examining the state of the FDIC, June 30, 2011. Washington: U.S. G.P.O., 2012.

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35

Policy, United States Congress House Committee on Banking and Financial Services Subcommittee on Domestic and International Monetary. Monetary stability in Latin America: Is dollarization the answer? : hearing before the Subcommittee on Domestic and International Monetary Policy of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, June 22, 2000. Washington: U.S. G.P.O., 2000.

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36

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Impact of a default on financial stability and economic growth: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on discussing the financial markets and potential economic impacts of a default if the statutory debt limit is not raised and the Treasury is unable to fulfill the financial obligations of the United States, October 10, 2013. Washington: U.S. Government Printing Office, 2014.

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37

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Mitigating systemic risk in financial markets through Wall Street reforms: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session, on examining efforts by the SEC and CFTC to improve financial stability and reduce systemic risk in the financial markets through implementation of the Dodd-Frank Wall Street Reform Act and the Consumer Protection Act of 2010, July 30, 2013. Washington: U.S. Government Printing Office, 2013.

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38

Turmoil in the U.S. credit markets: Examining the regulation of investment banks by the U.S. Securities and Exchange Commission : hearing before the Subcommittee on Securities and Insurance and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on steps taken by the agency then and now to encourage the investment banks that it regulates to better manage their risks and how the SEC can be strengthened to meet its mission as the advocate for investors while overseeing securities markets and financial stability of Wall Street firms, Wednesday, May 7, 2008. Washington: U.S. G.P.O., 2010.

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39

Nominations of Martin J. Gruenberg, Thomas J. Curry, and S. Roy Woodall: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on nominations of Martin J. Gruenberg, of Maryland, to be chairperson, Board of Directors, and a member, Board of Directors, Federal Deposit Insurance Corporation; Thomas J. Curry, of Massachusetts, to be Comptroller of the Currency; S. Roy Woodall, of Kentucky, to be a member, Financial Stability Oversight Council, July 26, 2011. Washington: U.S. G.P.O., 2012.

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40

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance. Financial reconstruction in Iraq: Hearings before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second session, on economic stability, job creation, and transition to independence leading to self-government in Iraq, September 16, November 4, 2003, and February 11, 2004. Washington: U.S. G.P.O., 2005.

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41

United States. Congress. House. Committee on International Relations. Subcommittee on Asia and the Pacific. Acknowledging the positive role of Taiwan in the current Asian financial crisis and affirming the support of the American people for peace and stability on the Taiwan Strait and security for Taiwan's democracy: Markup before the Subcommittee on Asia and the Pacific of the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, second session, on H. Con. Res. 270, May 21, 1998. Washington: U.S. G.P.O., 1998.

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42

Review of industry plans to stabilize the financial condition of the American automobile industry: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Tenth Congress, second session, December 5, 2008. Washington: U.S. G.P.O., 2009.

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43

United States. Congress. Joint Economic Committee. IMF reform: Proposals to stabilize the international financial system : hearing before the Joint Economic Committee, Congress of the United States, One Hundred Fifth Congress, second session, October 7, 1998. Washington: U.S. G.P.O., 1999.

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44

Nominations of David S. Cohen, Daniel L. Glaser, Timothy G. Massad, Wanda Felton, and Sean Robert Mulvaney: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on nominations of David S. Cohen, of Maryland, to be Under Secretary for Terrorism and Financial Crimes, Department of the Treasury; Daniel L. Glaser, of the District of Columbia, to be Assistant Secretary for Terrorist Financing, Department of the Treasury; Timothy G. Massad, of Connecticut, to be Assistant Secretary for Financial Stability, Department of the Treasury; Wanda Felton, of New York, to be first vice president and vice chair of the Export-Import Bank of the United States; Sean Robert Mulvaney, of Illinois, to be a member of the Board of Directors of the Export-Import Bank of the United States, May 3, 2011. Washington: U.S. G.P.O., 2011.

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45

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Nominations of David S. Cohen, Daniel L. Glaser, Timothy G. Massad, Wanda Felton, and Sean Robert Mulvaney: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on nominations of David S. Cohen, of Maryland, to be Under Secretary for Terrorism and Financial Crimes, Department of the Treasury; Daniel L. Glaser, of the District of Columbia, to be Assistant Secretary for Terrorist Financing, Department of the Treasury; Timothy G. Massad, of Connecticut, to be Assistant Secretary for Financial Stability, Department of the Treasury; Wanda Felton, of New York, to be first vice president and vice chair of the Export-Import Bank of the United States; Sean Robert Mulvaney, of Illinois, to be a member of the Board of Directors of the Export-Import Bank of the United States, May 3, 2011. Washington: U.S. G.P.O., 2011.

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46

Rosa, Lastra. International Financial and Monetary Law. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199671090.001.0001.

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This book studies the international monetary and financial system from a legal perspective. The new edition has been renamed to reflect the book's breadth of coverage, which includes an in-depth study of central banking, a fresh look at supervision, regulation and crisis management after the global financial crisis and updated material on the law of the European Central Bank (and its responses to the twin banking and sovereign debt crisis in the eurozone), Banking Union, the law of the International Monetary Fund (IMF) and work undertaken by international standard-setters, in particular the Financial Stability Board (FSB) and the Basel committee on Banking Supervision. The book is divided into three parts. The first part focuses on national developments, the second part deals with EU developments, and the third part examines international developments. There is a certain symmetry among the three parts of the book (which has been preserved in the second edition) each one of them commencing with a historical chapter, analyzing then the framework of the ‘monetary architecture’ and ending up with a consideration of the ‘financial architecture’ with regard to the functions of financial supervision (micro and macro) and surveillance, regulation, and crisis management, including lender of last resort and resolution.
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47

Roger, Mccormick, and Stears Chris. Part II The Financial Crisis of 2007–2011, 9 The Initial Response to the Financial Crisis by the EU and Elsewhere. Oxford University Press, 2018. http://dx.doi.org/10.1093/law/9780198749271.003.0010.

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This chapter discusses the various laws, regulations, and comparable measures that were passed or proposed in response to the financial crisis in the EU and elsewhere. It covers the responses of the de Larosière Report, G20, the Basel Committee on Banking Supervision, and the Financial Stability Board. The de Larosière Report, for instance, was commissioned by the President of the European Commission in October 2008 and delivered on 25 February 2009. The report sought ‘to give advice on the future of European financial regulation and supervision’ and has formed the basis of many of the responses to the financial crisis at EU level. The G20 issued a comprehensive communiqué on the crisis at the London ‘Summit’ of 2 April 2009, covering a number of macro-economic and other ‘architectural’ issues.
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48

US GOVERNMENT. Exchange rate stability in international finance: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, May 21, 1999. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.

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49

Klaus, Löber, ed. Ch.9— Regulation, Supervision, and Oversight. Oxford University Press, 2014. http://dx.doi.org/10.1093/law/9780191821790.003.0009.

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This section of the noter-up complements Transnational Securities Law by Thomas Keijser and discusses updates which relate to regulation, supervision, and oversight. These include the following subject areas: Regulated activities; Supervision; Central Securities Depository (CSD); Securities settlement system; International Organisation of Securities Commissions (IOSCO); Committee on Payment and Settlement Systems (CPSS); Geneva Securities Convention; Securities lending; Special Resolution Regime (SSR); Macro-prudential oversight; Creditrisk; and Financial Stability Board (FSB).
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50

European Union Committee 7th Report of Session 2004-05: Evidence from the Financial Secretary on the Proposed Reforms of the Stability And Growth Pact. House of Lords Paper 74 Session 2004-05. Stationery Office, 2005.

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