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1

Johnson, Christian A. Over-the-counter derivatives documentation: A practical guide for executives. Bowne, 2000.

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2

Bender, Seth. Negotiating skills for the ISDA master agreement: The essential playbook for over the counter derivatives. FT Press, 2011.

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3

United States. Government Accountability Office. Credit derivatives: Confirmation backlogs increased dealers' operational risks, but were successfully addressed after joint regulatory action : report to congressional requesters. GAO, 2007.

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4

Gut, Alexander. Auditing OTC derivatives for banks. P. Haupt, 1995.

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5

Darby, Michael R. Over-the-counter derivatives and systemic risk to the global financial system. National Bureau of Economic Research, 1994.

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6

Arora, Dayanand. OTC derivatives market in India: Recent regulatory initiatives and open issues for market stability and development. Indian Council for Research on International Economic Relations, 2010.

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7

González-Hermosillo, Brenda. The microstructure of financial derivatives markets: Exchange-traded versus over-the-counter. Bank of Canada, 1994.

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8

1971-, Davenport Penny, ed. A practical guide to collateral management in the OTC derivatives market. Palgrave Macmillan, 2003.

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9

Fund, International Monetary. Modern banking and OTC derivatives markets: the transformation of global finance and its implicatioms for systematic risk. International Monetary Fund, 2000.

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10

Crops, United States Congress House Committee on Agriculture Subcommittee on Risk Management and Specialty. Regulation of the over-the-counter derivatives market: Hearing before the Subcommittee on Risk Management and Specialty Crops of the Committee on Agriculture, House of Representatives, One Hundred Fifth Congress, second session, June 10, 1998. U.S. G.P.O., 1998.

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11

Gooch, Anthony C. Documentation for derivatives: Annotated sample agreements and confirmations for swaps and other over-the-counter transactions. 4th ed. Euromoney Books, 2002.

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12

Téllez, Cecilia. Desarrollo histórico y perspectivas: Futuras de los mercados financieros derivados OTC. Pontificia Universidad Católica del Perú, Departamento de Economía, 1998.

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13

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises. Legislative proposals to bring certainty to the over-the-counter derivatives market: 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, October 14, 2011. U.S. G.P.O., 2012.

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14

Fan, Fuqiang. Wo guo chang wai jin rong yan sheng pin jiao yi feng xian jian guan zhi du de gou jian: Construction of China's OTC financial derivatives transaction risk regulatory regime. Zhi shi chan quan chu ban she, 2016.

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15

United States. Congress. House. Committee on Agriculture. Subcommittee on Risk Management, Research, and Specialty Crops. The President's Working Group on Financial Markets report on over-the-counter derivatives markets and the Commodity Exchange Act: Hearing before the Subcommittee on Risk Management, Research, and Specialty Crops of the Committee on Agriculture, House of Representatives, One Hundred Sixth Congress, second session, February 15, 2000. U.S. G.P.O., 2000.

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16

Services, United States Congress House Committee on Banking and Financial. H.R. 4062--The Financial Derivatives Supervisory Improvement Act of 1998 and H.R. 4239--The Financial Contract Netting Improvement Act: Hearings before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, July 17, 24, 1998. U.S. G.P.O., 1998.

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17

International Swaps and Derivatives Association., Arthur Andersen & Co., and Price, Waterhouse & Co., eds. Derivatives: Practices and principles : follow-up surveys of industry practice. Group of Thirty, 1994.

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18

Chŏng, Sun-sŏp. Changoe pʻasaeng kŭmyung sangpʻum kŏrae ŭi tosan chŏlchʻasang chʻwigŭp e kwanhan pŏpchedo chŏngbi pangan. Hanʼguk Pŏpche Yŏnʼguwŏn, 2003.

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19

Canabarro, Eduardo. Counterparty credit risk: Measurement, pricing and hedging. Risk Books, 2009.

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20

McLaughlin, Robert M. Over-the-counter derivative products: A guide to business and legal risk management and documentation. McGraw-Hill Pub., 1999.

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21

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Building the new derivatives regulatory framework: Oversight of Title VII of the Dodd-Frank Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on continuing the oversight of the implementation of Title VII of the Dodd-Frank Act, April 12, 2011. U.S. G.P.O., 2011.

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22

Canabarro, Eduardo. Counterparty risk management. Risk Books, a Division of Incisive Media Investments Ltd, 2014.

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23

Ch'oe, Sŏng-gŭn. Changoe p'asaeng sangp'um kŏrae ŭi kyuje ch'egye kaesŏn pangan yŏn'gu. Han'guk Pŏpche Yŏn'guwŏn, 2007.

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24

United States. Congress. House. Committee on Banking and Financial Services. Recommendations by the President's Working Group on Financial Markets: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, April 11, 2000. U.S. G.P.O., 2000.

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25

United States. Congress. Joint Committee on Taxation, ed. Technical explanation of the tax provisions of H.R. 4541, the "Commodity Futures Modernization Act of 2000". Joint Committee on Taxation, 2000.

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26

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. CFTC regulation and oversight of derivatives: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Seventh Congress, second session, July 10, 2002. U.S. G.P.O., 2003.

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27

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. President's Working Group report of OTC derivatives--CEA re-authorization: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Sixth Congress, second session ... February 10, 2000. U.S. G.P.O., 2001.

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28

Office, General Accounting. OTC derivatives: Additional oversight could reduce costly sales practice disputes : report to the Honorable Edward J. Markey, House of Representatives. The Office, 1997.

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29

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. The role of financial derivatives in the current financial crisis: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Tenth Congress, second session, October 14, 2008. U.S. G.P.O., 2009.

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30

United States. Congress. House. Committee on Financial Services., ed. Hearing to examine the regulation of over-the-counter derivatives: Joint hearing before the Committee on Agriculture and the Committee on Financial Services, House of Representatives, first session, July 10, 2009. U.S. G.P.O., 2009.

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31

Over the Counter Derivatives Documentation. Aspen Publishers, 2001.

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32

Timmer, Yannick, Sam Langfield, Peter Hoffmann, and Harald Hau. Discriminatory Pricing of over-The-Counter Derivatives. International Monetary Fund, 2019.

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33

Timmer, Yannick, Sam Langfield, Hau Harald, and Peter Hoffmann. Discriminatory Pricing of over-The-Counter Derivatives. International Monetary Fund, 2019.

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34

Langfield, Sam, Peter Hoffmann, and Harald Hau. Discriminatory Pricing of over-The-Counter Derivatives. International Monetary Fund, 2019.

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35

Li, Lin, and Jay Surti. Capital Requirements for over-The-Counter Derivatives Central Counterparties. International Monetary Fund, 2013.

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36

Li, Lin, and Jay Surti. Capital Requirements for over-The-Counter Derivatives Central Counterparties. International Monetary Fund, 2013.

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37

Li, Lin, and Jay Surti. Capital Requirements for over-The-Counter Derivatives Central Counterparties. International Monetary Fund, 2013.

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38

Gavino, Nikolas. Reform of over-The-Counter Derivatives Markets: International Efforts. Nova Science Publishers, Incorporated, 2014.

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39

Basurto, Miguel A. Segoviano, and Manmohan Singh. Counterparty Risk in the over-The-Counter Derivatives Market. International Monetary Fund, 2008.

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40

Committee on Financial Services, United States House of Representatives, and United States United States Congress. Effective Regulation of the over-The-counter Derivatives Market. Independently Published, 2019.

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41

Basurto, Miguel A. Segoviano, and Manmohan Singh. Counterparty Risk in the over-The-Counter Derivatives Market. International Monetary Fund, 2008.

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42

Basurto, Miguel A. Segoviano, and Manmohan Singh. Counterparty Risk in the over-The-Counter Derivatives Market. International Monetary Fund, 2008.

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43

Committee on Agriculture House of Representatives, United States House of Representatives, and United States United States Congress. Hearing to Examine the Regulation of over-The-counter Derivatives. Independently Published, 2019.

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44

Team, Plunge Protection. Over-The-Counter Derivatives Markets and the Commodity Exchange Act. Cosimo, Inc., 2020.

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45

Over-the-Counter Derivatives Regulation in Hong Kong and Singapore. Brill, 2017.

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46

Practical Derivatives: A Transactional Approach. Globe Law And Business, 2010.

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47

Practical derivatives: A transactional approach. Globe Law & Business, 2006.

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48

Murphy, David. OTC Derivatives : Bilateral Trading and Central Clearing: An Introduction to Regulatory Policy, Market Impact and Systemic Risk. Palgrave Macmillan, 2013.

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49

Arias-Barrera, Ligia Catherine. Regulation and Supervision of the Otc Derivatives Market. Taylor & Francis Group, 2020.

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50

Arias-Barrera, Ligia Catherine. Regulation and Supervision of the OTC Derivatives Market. Taylor & Francis Group, 2018.

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