English
- A) Books
- Rochet, Jean- Charles (2007), Why Are There So Many Banking Crises?, Princeton University Press.
- Singh, Dalvinder (2007), Banking Regulation of UK and US Financial Markets, Ashgate Publishing Compani.
- B) Articls
- Barth, James R, Jr & Gerard Caprio, Levine, Ross (2002), “Bank Regulation And Supervison: What Works Best?” , National Bureau Of Economic Reaserach.
- Namazi, Mohammad & Salehi, Mahdi (2010), “The Role of Inflation in Financial Repression: Evidence from Iran”, World Applied Sciences Journal 11 (6).
References in Persian:
- A) Books
- Asdipour, Noushin (2019), Supervision of banks and implementation methods, Research Institute of Money and Banking (In Persian).
- Elsan, Mustafa (2016), Banking law, 5th edition, Samt Publications (In Persian).
- Constable, Mohammad Reza (2014), Laws of commercial companies, 9th edition, Samt Publications (In Persian).
- Rashidi, Mehdi (2012), International Banking (1), 9th edition, Banking Higher Education Institute, Iran (In Persian).
- Soltani, Mohammad (2010), Banking Law, Mizan Publications, first edition (In Persian).
- Mishkin, Frederick, Eakins, Stanley (2011), Markets and Financial Institutions, translated by Dr. Hamid Kordbecheh, published by the Research Institute of Money and Banking, first edition, Vol.2 (In Persian).
- Hadi Far, Daoud (2009), Regulatory legal entities; Structure and mechanism of executive work, Tehran: Etrat No Publishing, first edition (In Persian).
- B) Articles
- Esfandiari, Marzieh (2016), "The country's banking network is in danger of Ponzi trap", bi-monthly news of the economy, No. 149 (In Persian).
- Bashiri, Sahar, Aziznejad, Samad (2016), "Evaluation of the Central Bank's performance in connection with the organization of unsecured credit institutions", serial number: 15734 (In Persian).
- Pashaei, Hossein & Motamedi, Javad (2018), "Reforming judicial processes in the light of the strategy to resolve the conflict of interest situation", Journal of Private Law, No. 1, Vol. 16 (In Persian).
- Tejali, Seyyed Ayatollah (2010), The effects of lowering the bank interest rate on inflation, employment and investment, Tehran, Islamic Council Research Center, No. 9 (In Persian).
- Heydari, Hassan & Heydari, Narges (2015), "Reviewing the performance of the monetary and credit policy maker in Iran", serial number: 14792.
- Dastgir, Ali Akbar & Jafarzadeh, Roya (2009), "Organizational Structure of Banking Supervision", New Economy, Year 7, No. 125 (In Persian).
- Rahiminejad, Ismail (2016), Pathology of the banking system (Analysis and investigation of the unstructured monetary market, first edition), serial number: 15141 (In Persian).
- Rouhani, Sayyed Ali & Parhishkari, Sayyed Abbas (2015), Effective supervision of banks and the question of the authority of the supervisor, serial number: 15187 (In Persian).
- Salarkia, Amir Abbas (2015), "Unauthorized financial institutions, the settlement process and the future", bi-monthly "News of Economy", Monetary and Banking Research Institute of the Central Bank of the Islamic Republic of Iran, No. 149 (In Persian).
- Elsan, Mustafa (2011), "Comparative study of the legal authority of the regulatory body in banking", Money and Economy Quarterly, No. 9 (In Persian).
- Habibzadeh, Mohammad Jafar ,Saber, Mahmoud & Samii Zenouz, Hossein; (2015), "Analysis of the risk of persistence in unauthorized employment in banking operations", Monetary and Banking Research Quarterly, ninth year, No. 28 (In Persian).
- Samii Zenouz, Hossein & Habibzadeh, Mohammad Jafar, Mahmoud (2017), "Criminal Liability of Credit Institutions in Iranian Law", Judicial Law Journal, No. 100 (In Persian).
20- Akbar (2009) "Optimum Bank Interest Rate to Maximize Economic Growth in Iran", Program and Budget Quarterly, Year 14, No. 108 ( In Persian).
- Gurji, Ali Akbar & Mirtrabi, Hedi Sadat (2014), "Challenges of banking regulation in the context of Iran's legal system", Banking Law Journal, No. 7 (In Persian).
- Mobasr, Dariush & Hakim Shoushtari, Nahid (2001), Expert report on the unorganized money market regulation bill, Research Center of the Islamic Council (In Persian).
- Mollakrimi, Nemat Elah & Zarei, Ehsan Elah (2012), "Investigation of the status of credit cooperatives in the world and a review of how to organize and supervise trade and independent credit cooperatives in Iran", Ravand Magazine, No. 62 and 61 (In Persian).
- Mousaviyan, Seyyed Abbas (2008), "Jurisprudential examination of bank interest rate determination", Islamic Law Journal, 14th year, No. 16 (In Persian).
- C) Laws and regulations
- Monetary and Banking Law of The Country approved in 1972 (In Persian).
- Law on Regulation of Unorganized Money Market approved in 2013 (In Persian).
- Anti-Money Laundering Law approved in 2016 (In Persian).
- The Law on Punishing Disruptors in the Economic System of the Country approved in 1990 (In Persian).
- Cooperative Companies Law approved in 1971 (In Persian).
- Law on the Cooperative Sector of the Economy of the Islamic Republic of Iran approved in 1991 (In Persian).
- Trade Law approved in 1922 and amended in 1968 (In Persian).
- The Law on the Implementation of General Policies of Article 44 of the Constitution approved in 2016 (In Persian).
- Islamic Penal Code approved in 2012 (In Persian).
- Criminal Procedure Law approved in 2012 (In Persian).
- The Law of The Fifth Five-Year Development Plan of The Islamic Republic of Iran approved in 2009 (In Persian).
- The Law of The Sixth Five-Year Development Plan of The Islamic Republic of Iran approved in 2015 (In Persian).
- The Law on Permanent Orders of The Country's Development Programs approved in 2015 (In Persian).
- Executive Regulations of the Law on Regulation of Unorganized Money Market approved in 2016 (In Persian).
- Executive Regulations, Note 3, Article 1 and Clause C, Note 2, Article 2 of the Law on Regulating the Unorganized Money Market approved in 2016 (In Persian).
- Regulations on The Establishment and Administration of Banks and Non-Governmental Financial and Credit Institutions approved in 2018 (In Persian).
- Regulations on How to Establish and Manage Non-Governmental Credit Institutions approved in 2013 (In Persian).
- Instructions for Verification and Disqualification of Credit Institution Managers approved in 2015 by Central Bank Regulation and Supervision Commission (In Persian).
- Regulations on Advertising in The Country's Monetary and Banking Sector, approved by the Council of Ministers on 10/08/2018 (In Persian).
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