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1

Malloy, Michael P. Bank regulation. West Group, 1999.

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2

Beccalli, Elena, and Federica Poli. Bank risk, governance and regulation. Palgrave Macmillan, 2015.

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3

General, Ireland Office of the Comptroller and Auditor. Central Bank financial regulation. Stationery Office, 1999.

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4

J, Wallison Peter, and Law & Business, inc., eds. State banking regulation & deregulation. Law & Business/Harcourt Brace Jovanovich, 1985.

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5

Maximilian, Schmitthoff Clive, Norton Joseph J, Queen Mary College (University of London). Centre for Commercial Law Studies., and Chartered Institute of Bankers, eds. Bank regulation and supervision in the 1990s. Lloyd's of London Press, 1991.

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6

Barth, James R. Rethinking bank regulation: Till angels govern. Cambridge University Press, 2005.

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7

Barth, James R. Bank regulation and supervision: What works best? World Bank, Development Research Group, Finance, and, Financial Sector Strategy and Policy Department, 2001.

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8

Shim, Young. Korean bank regulation and supervision: Crisis and reform. Kluwer Law International, 2000.

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9

Marshall, David A. State-contingent bank regulation with unobserved actions and unobserved characteristics. Federal Reserve Bank of Richmond, 2004.

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10

Mitchener, Kris James. Bank supervision, regulation, and instability during the Great Depression. National Bureau of Economic Research, 2004.

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11

Jörg, Vollbrecht, and Organisation for Economic Co-operation and Development., eds. Policy issues in insurance: Insurance regulation liberalisation and financial convergence. OECD, 2001.

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12

Jones, Emily. The Political Economy of Bank Regulation in Developing Countries: Risk and Reputation. Oxford University Press, 2020.

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13

Dekle, Robert. Domestic bank regulation and financial crises: Theory and empirical evidence from East Asia. International Monetary Fund, Research Department, 2001.

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14

Dekle, Robert. Domestic bank regulation and financial crises: Theory and empirical evidence from East Asia. National Bureau of Economic Research, 2001.

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15

Anjali, Kumar, Chuppe Terry M, and Perttunen Paula, eds. The regulation of non-bank financial institutions: The United States, the European Union, and other countries. World Bank, 1997.

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16

Office, General Accounting. Bank and thrift regulation: Implementation of FDICIA'S prompt regulatory action provisions : report to Congressional committees. The Office, 1996.

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17

Tarullo, Daniel K. Banking on Basel: The future of international financial regulation. Peterson Institute for International Economics, 2008.

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18

Office, General Accounting. Bank and thrift regulation: Improvements needed in examination quality and regulatory structure : report to Congressional committees. The Office, 1993.

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19

Rochet, Jean-Charles. Why are there so many banking crises?: The politics and policy of bank regulation. Princeton University Press, 2008.

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20

Giovanni, Majnoni, and World Bank, eds. Improving credit information, bank regulation, and supervision: On the role and design of public credit registries. World Bank, 2004.

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21

Kroszner, Randy. Obstacles to optimal policy: The interplay of politics and economics in shaping bank supervision and regulation reforms. National Bureau of Economic Research, 2000.

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22

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. To preserve the authority of the federal banking supervisory agencies to arrange interstate acquisitions and mergers for failed and failing banks: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 4701 ... May 1, 6, 7, and 8, 1986. U.S. G.P.O., 1986.

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23

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Insurance. Restructuring of the banking industry: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session. [U.S. G.P.O.], 1991.

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24

Assembly, Canada Legislature Legislative. Bill: An act for the regulation of insolvency, and the management and realization of estates under deeds of assignment. Thompson, 2003.

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25

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. Implications of the Merchants National case: Hearing before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of Representatives, One Hundred First Congress, Second Session, April 4, 1990. U.S. G.P.O., 1990.

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26

International Monetary Fund. Monetary and Exchange Affairs Dept. Slovak Republic, financial system stability assessment, including reports on the observance of standards and codes on the following topics: Monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, payments systems, and summary assessments of insolvency and credit rights systems and anti-money laundering practices. International Monetary Fund, 2002.

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27

United, States Congress House Committee on Banking Finance and Urban Affairs. Banca nazionale del lavoro affair and regulation and supervision of U.S. branches and agencies of foreign banks: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, second session, October 16, 1990. U.S. G.P.O., 1991.

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28

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs. The Bank of Credit and Commerce International and S. 1019: Hearing before the Subcommittee on Consumer and Regulatory Affairs of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Second Congress, first session on S. 1019, to strengthen federal supervision, regulation and examination of foreign bank operations in the United States, to enhance cooperation with foreign banking supervisors, to improve reporting of bank stock loans, and for other purposes, May 23, 1991. U.S. G.P.O., 1992.

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29

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance. State of the bank and credit union insurance funds: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred First Congress, first session, September 19, 20, and 21, 1989. U.S. G.P.O., 1989.

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30

Homenko, Elena. Legal regulation of the digital national payment system of the Russian Federation. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1905572.

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The textbook is devoted to a currently relevant problem — the analysis of digital transformations in the modern national payment system and payment systems as its structural elements. The textbook reveals the features of the construction of the NPS of Russia, the range of its subjects, the relationship with the banking system of our state and the banking systems of a number of foreign countries. The features of the functioning of the payment system of the Bank of Russia are analyzed, its high importance in the field of settlements is shown
 , taking into account the new digital technologi
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31

Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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32

Beccalli, Elena, and Federica Poli. Bank Risk, Governance and Regulation. Palgrave Macmillan Limited, 2015.

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33

Norton, Joseph J. Bank Regulation & Supervision in the 1990s. L L P, Inc., 1991.

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34

Caprio, Gerard, Ross Levine, and James R. Barth. Rethinking Bank Regulation: Till Angels Govern. Cambridge University Press, 2005.

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35

Nilsson, Fredrik, and Anna-Karin Stockenstrand. Bank Regulation: Effects on Strategy, Financial Accounting and Management Control. Taylor & Francis Group, 2018.

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36

Nilsson, Fredrik, and Anna-Karin Stockenstrand. Bank Regulation: Effects on Strategy, Financial Accounting and Management Control. Taylor & Francis Group, 2017.

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37

Nilsson, Fredrik, and Anna-Karin Stockenstrand. Bank Regulation: Effects on Strategy, Financial Accounting and Management Control. Taylor & Francis Group, 2017.

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38

Bank Regulation: Effects on Strategy, Financial Accounting and Management Control. Taylor & Francis Group, 2017.

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39

Dill, Alexander. Banking Regulation and Compliance. Taylor & Francis Group, 2019.

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40

Hall, Maximilian J. B. The Regulation and Supervision of Banks: The Regulation of Bank Capital (The International Library of Critical Writings in Economics Series). Edward Elgar Pub, 2002.

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41

Jones, Emily. Political Economy of Bank Regulation in Developing Countries: Risk and Reputation. Oxford University Press, 2020.

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42

Hall, Maximilian J. B. The Regulation and Supervision of Banks: Regulation and Efficiency in Banking (The International Library of Critical Writings in Economics Series). Edward Elgar Pub, 2001.

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43

Hall, Maximilian J. B. The Regulation and Supervision of Banks: The Case for and Against Banking Regulation (The International Library of Critical Writings in Economics Series, Number 133). Edward Elgar Publishing, 2001.

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44

Barth, James R. The regulation and supervision of banks around the world: A new database. 2001.

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45

Dekle, Robert, and Kenneth Kletzer. Domestic Bank Regulation and Financial Crises: Theory and Empirical Evidence from East Asia. International Monetary Fund, 2001.

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46

Dekle, Robert, and Kenneth Kletzer. Domestic Bank Regulation and Financial Crises: Theory and Empirical Evidence from East Asia. International Monetary Fund, 2001.

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47

Dekle, Robert, and Kenneth Kletzer. Domestic Bank Regulation and Financial Crises: Theory and Empirical Evidence from East Asia. International Monetary Fund, 2001.

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48

Basel Iii And Beyond A Guide To Banking Regulation After The Crisis. Risk Books, 2011.

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49

Rochet, Jean-Charles. Why Are There So Many Banking Crises?: The Politics and Policy of Bank Regulation. Princeton University Press, 2009.

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50

Rochet, Jean-Charles. Why Are There So Many Banking Crises?: The Politics and Policy of Bank Regulation. Princeton University Press, 2009.

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