Introductory documents on the theory and practice of financial regulation:
» Bank Regulation and Supervision: What Works Best?
James R. Barth, Gerard Caprio, and Ross Levine (2001)
World Bank Working Paper No. 2725» Financial Regulation in Developing Countries
Martin Brownbridge and Colin Kirkpatrick (2000)
Working Paper No. 12
University of Manchester Finance and Development Research Program» The Development and Regulation of Non-bank Financial Institutions
Jeffrey Carmichael (2002)
Washington, D.C.: World Bank» Core Principles for Effective Banking Supervision
Basle Committee (1997)
Basel Committee: Bank for International Settlements» Basic Principles of Banking Supervision
Derrick Ware (1996)
Handbooks in Central Banking, No. 7
Bank of England Centre for Central Banking Studies