Legal Framework of Prudential Regulation and Liberalization of Banking Services in World Trade Organization

Books

1. Alexander, K, Principles of Banking Regulation, Cambridge: Cambridge University Press, 2019.
2. Business Studies and Research Institute, World Trade Organization, Tehran: Business Publishing Company, 2010. (in Persian)
3. Chaisse J. et al., Handbook of International Investment law and Policy, Singapore, Springer, 2021.
4. Christopher, A, The World Trade Organization Agreements, Cambridge: Cambridge University Press, 1999.
5. Cranston, R, Principles of Banking Law, Second Edition, Oxford University Press, 2007.
6. Dill, A., Bank Regulation, Risk Management, and Compliance: Theory, Practice, and Key Problem Areas, Informa Law from Routledge, New York, 2020.
7. Eatwell, J. & Taylor, L., Global Finance at Risk: The Case for International Regulation, Wiley, 2000.
8. Gortsos, Ch, Fundamentals of Public International Financial Law, International Banking Law within the system of Public International Financial Law, Nomos, 2012.
9. Herdegen, M, Principles of International Economic Law, Oxford: Oxford University Press, 2016.
10. Jain, H, Trade Liberalization, Economic Growth and Environmental Externalities, Singapore, Palgrave Macmillan, 2017.
11. Lowenfeld, A. International Economic Law, 2008, Translated by: Habibi Majandeh, M., Tehran: Jangal Publications, 2011. (in Persian)
12. Rezaei, M. The Legal System of the World Trade Organization, Tehran: Mizan Publications, 2015. (in Persian)
13. VanGrasstek, C, The History and Future of the World Trade Organization, Geneva: WTO Publication, 2013.
14. Wendy, D & Pierre, J, Financial Services Liberalization in the WTO, 1998.
15. Zare, M. and Mirhadi Sidi, Masoud Kamali-Ardakani, Farzad Muradpour, Mitra Nasiri, Access to the Global Market: Unfinished Tasks, Tehran: Trading Publishing Company, 2009. (in Persian)
16. Zleptnig, S, The GATS and internet-based services: between market access and domestic regulation, Cambridge Review of International Affairs, 2007.

Articles

17. Anwesen, John, “The Prudential Carve-out Clause: is risk the new corrupt moral?”, Pen State Journal of Law & International Affairs, Volume 4, NO 2, 2016.
18. Bagheri, M. and Alireza Hojatzadeh, MohammadTaghi Rezaei, “Implementation of the Principle of Trade Liberalization in the World Trade Organization: Challenges and Opportunities”, Law and Policy Research, Year 11, No 27: 2009. (in Persian)
19. Gallacher, S. “General Agreement on Trade in Services of the World Trade Organization and International Trade in Legal Services”, Translated by: Kamali Ardakani, M., International Legal Journal, 25th year, No.39: 2005. (in Persian)
20. Kalypso Nicolaidis and Joel Trachtman,"Policed Regulation to Managed Recognition" in Sauve & R.M. Stern, eds., GATS 2000, Washington DC: Brookings Institute, 2000.
21. Key, Sydney, J., “Trade Liberalization and Prudential Regulation: The International Framework for Financia Services”, International Affars 75, 1999.
22. Kireyev, Alexei,” Liberalization of Trade in Financial Services and Financial Sector Stability”, IMF Working Paper, WP/02/138, 2002.
23. M Yokoi-Arai, “GATS Prudential Carve Out in Financial Services and its Relation with Prudential Regulation”, 57 International & Comparative Law Quarterly 623, 2008.
24. Marchetti, Juan, "What Should Financial Regulators Know About the GATS?", unpublished paper for the World Trade Organization, 2003.
25. Qolizadeh Manqutai, A. and Dina Tavasoli Nia, “Special Obligations of Trade Organization Members under the General Agreement on Trade in Services and Its Conflicts with Iranian Laws”, No.4: 2020. (in Persian)
26. Raghavan, Chakravarthi, “Financial Services, the WTO and Initiatives for Global Financial Reform”, International Governmental Group of Twenty-Four, 2011.
27. Sadeghi Neshat, A. and Morteza Pourmir Ghafari, “No-Interest Banking and Liberalization of Banking Services in the World Trade Organization”, Private Studies Quarterly, Volume 47, No.4: 2017. (in Persian)
28. Sadeghi, M. “Principles of Insurance Services in the World Trade Organization and the effects of Iran's Join to It”, Journal of Legal Research, No.8: 2005. (in Persian)
29. Sephovand, M. “Financial Liberalization and the Challenges of Iran's Banking Sector to Join the World Trade Organization”, New Economic News, 7th year, No.125: 2009. (in Persian)

Documents

30. Annex on Financial Services, available at: https://www.wto.org/english/tratop_e/serv_e/10-anfin_e.htm, accessed on: 2022, May 29.
31. Marrakesh Declaration of 15 April 1994, available at: https://www.wto.org/english/docs_e/legal_e/marrakesh_decl_e.htm, accessed on 2022, May 29.
32. The General Agreement on Tariffs and Trade (GATT 1947), available at: https://www.wto.org/english/docs_e/legal_e/gatt47_01_e.htm, accessed on: 2022, May 29.
33. The General Agreement on Trade in Services (GATS), available at: https://www.wto.org/english/tratop_e/serv_e/gatsqa_e.htm, accessed on: 2022, May 29.
34. Senate Report number 44 to Congress on 106 Session, FINANCIAL SERVICES MODERNIZATION ACT OF 1999, available at: http://www.congress.gov/, accessed on 2022, May 29.
35. US-China Trade Relations Growing Steadily, Some Stumbling Blocks Remain’, Issue 12, 28 June 2002.
36. World Trade Organization, WTO Doc.S/CSS/W/71, available at: https://docs.wto.org/dol2fe/Pages/SS/directdoc.aspx?filename=Q:/S/CSS/W71.pdf&Open=True, Last Visit: 12/10/2022.
37. World Trade Organization, WTO Doc.S/CSS/W/27, available at: https://docs.wto.org/gtd/Default.aspx?pagename=Services_4&langue=e, Last Visit: 12/10/2022.