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• European Commission (EC), 2011, “Technical Details of a possible EU Framework for Bank Recovery and Resolution,” DG Internal Market and Services Working Document (Brussels: January). http://ec.europa.eu/internal_market/consultations/docs/2011/crisis_management/consultation_paper_en.pdf

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• Fiechter, J., I. Ötker-Robe, A. Ilyina, M. Hsu, A. Santos, and J. Surti, 2011, “Subsidiaries or Branches: Does One Size Fit All?” IMF Staff Discussion Note 11/4 (Washington: International Monetary Fund, March). www.imf.org/external/pubs/ft/sdn/2011/sdn1104.pdf

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• Financial Stability Board (FSB), 2010a, “Constraints on Business Activity,” Standing Committee on Regulation and Supervisory Coordination (Basel: Bank for International Settlements, May 12).

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• Financial Stability Board (FSB), 2010b, “Financial Stability Board Meets in Seoul,” Press release (Basel: Bank for International Settlements, October 20). http://www.financialstabilityboard.org/press/pr_101020.pdf

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• Financial Stability Board (FSB), 2010c, FSB Report on Progress Since the Washington Summit (Basel: Bank for International Settlements, November). http://www.financialstabilityboard.org/publications/r_101111b.htm

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• Financial Stability Board (FSB), 2010d, “G-20 Leaders Endorse FSB Policy Framework for Addressing Systemically Important Financial Institutions,” Press release, November 12 (Basel: Bank for International Settlements). http://www.financialstabilityboard.org/press/pr_101111a.pdf

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• Financial Stability Board (FSB), 2010e, Intensity and Effectiveness of SIFI Supervision: Recommendations for Enhanced Supervision, prepared in consultation with the IMF (Basel: Bank for International Settlements, November 1). http://www.financialstabilityboard.org/publications/r_101101.pdf

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• Financial Stability Board (FSB), 2010f, “Letter to G-20 Leaders on Progress of Financial Regulatory Reforms,” Press release, November 9 (Basel: Bank for International Settlements). http://www.financialstabilityboard.org/publications/r_101109.pdf

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• Financial Stability Board (FSB), 2010g, Reducing the Moral Hazard Posed by Systemically Important Financial Institutions (Basel: Bank for International Settlements, November 11). http://www.financialstabilityboard.org/publications/r_101111a.pdf

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• FSB and Basel Committee on Banking Supervision (BCBS), 2010, “Assessing the Macroeconomic Impact of the Transition to Stronger Capital and Liquidity Requirements,” Macroeconomic Assessment Group (Basel: Bank for International Settlements, August). http://www.bis.org/publ/othp10.pdf

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• Financial Stability Forum (FSF), 2009, FSF Principles for Sound Compensation Practices (Basel: Bank for International Settlements, April 2). http://www.financialstabilityboard.org/publications/r_0904b.pdf

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• Financial Stability Oversight Council (FSOC), 2011, Study and Recommendations on Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds (Washington, January 19). http://www.treasury.gov/initiatives/Pages/FSOC-index.aspx

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• FINMA (Swiss Financial Market Supervisory Authority), 2011, “Addressing ‘Too Big to Fail’: The Swiss SIFI Policy” (Bern, June 23).

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• Flannery, M., 2009, “Market-Valued Triggers Will Work for Contingent Capital Instruments,” Solicited Submission to U.S. Treasury Working Group on Bank Capital (November).

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• Flannery, M., 2010, “Stabilizing Large Financial Institutions with Contingent Capital Certificates,” Carefin Working Paper 4 (Milan: Centre for Applied Research in Finance).

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• French, K., M. Baily, J. Campbell, J. Cochrane, D. Diamond, D. Duffie, A. Kashyap, F. Mishkin, R. Rajan, D. Scharfstein, R. Shiller, H.S. Shin, M. Slaughter, J. Stein, and R. Stulz, 2010, The Squam Lake Report: Fixing the Financial System (Princeton: Princeton University Press).

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• Goldstein, M., and N. Véron, 2011, “Too Big to Fail: The Transatlantic Debate,” Working Paper Series 11–2. (Washington: Peterson Institute for International Economics). http://www.iie.com/publications/interstitial.cfm?ResearchID=1745

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• Goodhart, C., 2010a, “Are CoCos from Cloud Cuckoo-Land?” VoxEU.

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• Goodhart, C., 2010b, “How Should We Regulate Bank Capital and Financial Products? What Role for ‘Living Wills’?” in The Future of Finance: The LSE Report, ed. by A. Turner, A. Haldane, P. Woolley, S. Wadhwani, C. Goodhart, A. Smithers, A. Large, J. Kay, M. Wolf, P. Boone, S. Johnson, and R. Layard (London: London School of Economics Press).

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• Gorton, G. and A. Metrick, 2010, “Regulating the Shadow Banking System,” Brookings Papers on Economic Activity 2 (Fall), pp. 261–312.

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• Group of Thirty (G-30), 2009, Financial Reform: A Framework for Financial Stability (Washington, January). http://www.group30.org/pubs/reformreport.pdf

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• Group of Twenty (G-20), 2008, Declaration Issued at the Summit on Financial Markets and the World Economy, Washington, November 15. http://www.canadainternational.gc.ca/g20/summit-sommet/g20/declaration_111508.aspx

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• Group of Twenty (G-20), 2009b, “Leader’s Statement of the Pittsburgh Summit,” Statement issued at the October 2009 G-20 Summit, Pittsburgh.

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• Haldane, A., 2010, “The $100 Billion Question,” Speech to Institute of Regulation and Risk, Hong Kong (March 30). http://www.bankofengland.co.uk/publications/news/2010/036.htm

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• Haldane, A., S. Brennan, and V. Madouros, 2010, “What Is the Contribution of the Financial Sector: Miracle or Mirage?” in The Future of Finance: The LSE Report (London: London School of Economics Press). http://futureoffinance.org.uk/

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• Henriques, Roberto, C. Leukers, and E. Longato, 2010a, “Applying the Swiss Finish,” J.P. Morgan (October 28).

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• Henriques, Roberto, C. Leukers, and E. Longato, 2010b, “European Bank Bail-In Survey Results,” J.P. Morgan, Europe Credit Research (October 14).

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• Henriques, Roberto, C. Leukers, and E. Longato, 2010c, “The Future of Hybrid Bank Capital?” J.P. Morgan, Europe Credit Research (October 6).

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• Herring, R., 2009, “Wind-Down Plans as an Alternative to Bailouts,” Briefing Paper 15 (Washington: Pew Financial Reform Project). http://www.pewfr.org/admin/project_reports/files/Wind-down-plans.pdf

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• Huertas, Thomas F., 2010, “Living Wills: How Can the Concept Be Implemented?” Speech at the Wharton School of Management (Philadelphia: University of Pennsylvania), February 12. http://www.fsa.gov.uk/pages/Library/Communication/Speeches/2010/0212_th.shtml

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• Hull, L., 2002, “Foreign-Owned Banks: Implications for New Zealand’s Financial Stability,” Discussion Paper No. 2002/05 (Wellington: Reserve Bank of New Zealand).

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• Ineke, J., L. Street, and F. Simpson, 2010, “European Banks: €49 Billion of Swiss CoCos,” Morgan Stanley Research (October 4).

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• Ineke, J., L. Street, F. Simpson, and N. Blackman, 2010, “European Banks Tier 1: A New Paradigm,” Morgan Stanley Research (November 4).

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• Institute of International Finance, 2010, A Global Approach to Resolving Failing Financial Firms: An Industry Perspective (Washington, May).

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• Institute of International Finance, 2011, The Cumulative Impact on The Global Economy of Changes in the Financial Regulatory Framework (September). www.iif.com/download.php?id=oXT67gHVBJk=

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• International Association of Insurance Supervisors, 2003, “Insurance Core Principles and Methodology” (Basel, October).

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• International Monetary Fund (IMF), 2004a, “Financial Sector Regulation: Issues and Gaps” (Washington: August).

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• International Monetary Fund (IMF), 2004b, “Financial Sector Regulation: Issues and Gaps,” Background Paper (Washington, August).

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• International Monetary Fund (IMF), 2008a, Global Financial Stability Report (Washington, October). http://www.imf.org/external/pubs/ft/gfsr/2008/02/index.htm

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• International Monetary Fund (IMF), 2008b, “Implementation of the Basel Core Principles for Effective Banking Supervision—Experience with Assessments and Implications for Future Work” (Washington, September).

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• International Monetary Fund (IMF), 2009, Lessons of the Financial Crisis for Future Regulation of Financial Institutions and Markets and for Liquidity Management (Washington). http://www.imf.org/external/np/pp/eng/2009/020409.pdf

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• International Monetary Fund (IMF), 2010a, Central Banking Lessons from the Crisis (Washington). http://www.imf.org/external/np/pp/eng/2010/052710.pdf

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• International Monetary Fund (IMF), 2010b, Cross-Cutting Themes in Economies with Large Banking Systems (Washington). http://www.imf.org/external/np/pp/eng/2010/041610.pdf

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• International Monetary Fund (IMF), 2010c, “Draft Final Report for the Group of Twenty Ministers on a Fair and Substantial Contribution by the Financial Sector” (Washington, May 28).

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• International Monetary Fund (IMF), 2010d, A Fair and Substantial Contribution by the Financial Sector, Report to the G-20 (Washington, June). http://www.imf.org/external/np/g20/pdf/062710b.pdf

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• International Monetary Fund (IMF), 2010e, Global Financial Stability Report (Washington, April). http://www.imf.org/external/pubs/ft/gfsr/2010/01/index.htm

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• International Monetary Fund (IMF), 2010f, Global Financial Stability Report (Washington, October). http://www.imf.org/External/Pubs/FT/GFSR/2010/02/pdf/text.pdf

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• International Monetary Fund (IMF), 2010g, Resolution of Cross-Border Banks: A Proposed Framework for Enhanced Coordination (Washington). http://www.imf.org/external/np/pp/eng/2010/061110.pdf

• International Monetary Fund (IMF), 2010h, “Systemic Liquidity Risk: The Resilience of Institutions and Markets,” Chapter 2 in Global Financial Stability Report (Washington, October). http://www.imf.org/external/pubs/ft/gfsr/2010/02/pdf/chap2.pdf

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• International Monetary Fund (IMF), 2010i, Understanding Financial Interconnectedness (Washington).

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• International Monetary Fund (IMF), 2011, Global Financial Stability Report (Washington, April). http://www.imf.org/external/pubs/ft/gfsr/2011/01/index.htm

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• IMF and the Bank for International Settlements (BIS), 2009, “Guidance to Assess the Systemic Importance of Financial Institutions, Markets, and Instruments: Initial Consideration,” Report to the G-20 (Washington, October). http://www.imf.org/external/np/g20/pdf/100109.pdf

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• IMF and Financial Stability Board (FSB), 2009, “The Financial Crisis and Information Gaps,” Report to the G-20 (Washington, October). http://www.imf.org/external/np/g20/pdf/102909.pdf

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• IMF and Financial Stability Board (FSB), 2010, “Financial Crisis and Information Gaps,” Progress Report, Action Plans and Timetables, prepared by IMF Staff and the FSB Secretariat. http://www.financialstabilityboard.org/publications/r_100510.pdf

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• IMF, Bank for International Settlements (BIS), and FSB, 2009, “Guidance to Assess the Systemic Importance of Financial Institutions, Markets, and Instruments: Initial Consideration, Report with the Bank for International Settlements to the G-20,” Report to the G-20 Finance Ministers and Central Bank Governors by the Staff of the International Monetary Fund and the Bank for International Settlements, and the Secretariat of the Financial Stability Board (Washington and Basel, October). http://www.imf.org/external/np/g20/pdf/100109.pdf

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• IMF, Bank for International Settlements (BIS), and FSB, 2010, “Capital and Liquidity Surcharges and Financial Levies and Taxes: Coherence and Consistency: A Note by the FSB, IMF, and BCBS” (Washington and Basel, April 18).

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• IMF, Bank for International Settlements (BIS), and FSB, 2011, “Macroprudential Policy Tools and Frameworks: Update to G-20 Finance Ministers and Central Bank Governors (Washington, February).

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• International Organization of Securities Commissions, 2003, “Objectives and Principles of Securities Regulation” (May).

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• Johnson, S., and J. Kwak, 2010, 13 Bankers: The Wall Street Takeover and the Next Financial Meltdown (New York: Random House).

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• Johnston, R. B., E. Psalida, P. de Imus, J. Gobat, M. Goswami, C. Mulder, and F. Vazquez, 2009, “Addressing Information Gaps,” IMF Staff Position Note 09/06 (Washington: International Monetary Fund). http://www.imf.org/external/pubs/ft/spn/2009/spn0906.pdf

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• Kashyap, A., R. Rajan, and J. Stein, 2002, “Banks as Liquidity Providers: An Explanation for the Coexistence of Lending and Deposit-Taking,” Journal of Finance Vol. 57, pp. 33–73.

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