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1

Chang wai jiao yi shi chang fa lü zhi du jian gou: The legal system construction of China's OTC securities market. Beijing Shi: Beijing da xue chu ban she, 2011.

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2

United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets and Government Sponsored Enterprises. Legislative proposals to bring certainty to the over-the-counter derivatives market: Hearing before the Subcommittee on Capital Markets and Government Sponsored Enterprises of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, October 14, 2011. Washington: U.S. G.P.O., 2012.

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3

Bender, Seth. Negotiating skills for the ISDA master agreement: The essential playbook for over the counter derivatives. Upper Saddle River, N.J: FT Press, 2011.

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4

Chŏng, Sun-sŏp. Changoe pʻasaeng kŭmyung sangpʻum kŏrae ŭi tosan chŏlchʻasang chʻwigŭp e kwanhan pŏpchedo chŏngbi pangan. Sŏul Tʻŭkpyŏlsi: Hanʼguk Pŏpche Yŏnʼguwŏn, 2003.

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5

Swap Execution Facility Clarification Act: Report (to accompany H.R. 2586) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2011.

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6

United States. Congress. House. Committee on Financial Services., ed. Hearing to examine the regulation of over-the-counter derivatives: Joint hearing before the Committee on Agriculture and the Committee on Financial Services, House of Representatives, first session, July 10, 2009. Washington: U.S. G.P.O., 2009.

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7

Hearing to review proposed legislation by the U.S. Department of the Treasury regarding the regulation of over-the-counter derivatives markets: Hearings before the Committee on Agriculture, House of Representatives, One Hundred Eleventh Congress, first session, September 17, 22, 2009. Washington: U.S. G.P.O., 2009.

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8

Building the new derivatives regulatory framework: Oversight of Title VII of the Dodd-Frank Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... April 12, 2011. Washington: U.S. G.P.O., 2011.

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9

Services, United States Congress House Committee on Banking and Financial. H.R. 4062--The Financial Derivatives Supervisory Improvement Act of 1998 and H.R. 4239--The Financial Contract Netting Improvement Act: Hearings before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, second session, July 17, 24, 1998. Washington: U.S. G.P.O., 1998.

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10

Impacts of H.R. 3795, "The Over-the-Counter Derivatives Market Act of 2009," on energy markets: Hearing before the Subcommittee on Energy and Environment of the Committee on Energy and Commerce, House of Representatives, One Hundred Eleventh Congress, first session, December 2, 2009. Washington: U.S. G.P.O., 2012.

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11

Derivatives Markets Transparency and Accountability Act of 2009: Report (to accompany H.R. 977) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2009.

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12

Fan, Fuqiang. Wo guo chang wai jin rong yan sheng pin jiao yi feng xian jian guan zhi du de gou jian: Construction of China's OTC financial derivatives transaction risk regulatory regime. Beijing Shi: Zhi shi chan quan chu ban she, 2016.

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13

Franken, Kai. Das Recht des Terminhandels: OTC-Optionen als Grenzfälle des Börsentermingeschäfts. Berlin: Duncker & Humblot, 1997.

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14

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Building the new derivatives regulatory framework: Oversight of Title VII of the Dodd-Frank Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session, on continuing the oversight of the implementation of Title VII of the Dodd-Frank Act, April 12, 2011. Washington: U.S. G.P.O., 2011.

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15

United States. Congress. Joint Committee on Taxation, ed. Technical explanation of the tax provisions of H.R. 4541, the "Commodity Futures Modernization Act of 2000". [Washington, D.C: Joint Committee on Taxation, 2000.

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16

Pisangjang chusik kach'i p'yŏngka wa pŏp: Sepŏp, hyŏngpŏp, hoesapŏp. Sŏul T'ŭkpyŏlsi: Han'guk Kyŏngje Yŏn'guwŏn, 2011.

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17

Ch'oe, Sŏng-gŭn. Changoe p'asaeng sangp'um kŏrae ŭi kyuje ch'egye kaesŏn pangan yŏn'gu. Sŏul T'ŭkpyŏlsi: Han'guk Pŏpche Yŏn'guwŏn, 2007.

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18

United States. Congress. House. Committee on Banking and Financial Services. Recommendations by the President's Working Group on Financial Markets: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, April 11, 2000. Washington: U.S. G.P.O., 2000.

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19

Grenier, Rémi. Le Second Marché: Règles et fonctionnement. Paris: Economica, 1988.

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20

Harding, Paul C. Mastering the ISDA master agreements (1992 and 2002): A practical guide for negotiation. 3rd ed. Harlow, England: Financial Times Prentice Hall, 2010.

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21

Riles, Annelise. Collateral knowledge: The emergence of legal thinking about markets. Chicago, Ill: American Bar Foundation, 2000.

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22

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. The role of financial derivatives in the current financial crisis: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Tenth Congress, second session, October 14, 2008. Washington: U.S. G.P.O., 2009.

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23

The role of financial derivatives in the current financial crisis: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Tenth Congress, second session, October 14, 2008. Washington: U.S. G.P.O., 2009.

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24

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials. The Commodity Futures Modernization Act of 2000: Hearing before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, on H.R. 454, July 12, 2000. Washington: U.S. G.P.O., 2000.

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25

United States. Congress. House. Committee on Agriculture. Subcommittee on Risk Management, Research, and Specialty Crops. The Commodity Futures Modernization Act of 2000: Hearing before the Subcommittee on Risk Management, Research, and Specialty Crops of the Committee on Agriculture, House of Representatives, One Hundred Sixth Congress, second session, on H.R. 4541, June 14, 2000. Washington: U.S. G.P.O., 2000.

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26

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs., ed. S. 2697, The Commodity Futures Modernization Act of 2000: Joint hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate and the Committee on Banking, Housing, and Urban Affairs, One Hundred Sixth Congress, second session ... June 21, 2000. Washington: U.S. G.P.O., 2001.

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27

United States. Congress. House. Committee on Banking and Financial Services. H.R. 4541--the Commodity Futures Modernization Act: Hearing before the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, second session, July 19, 2000. Washington: U.S. G.P.O., 2000.

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28

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. CFTC regulation and oversight of derivatives: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Seventh Congress, second session, July 10, 2002. Washington: U.S. G.P.O., 2003.

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29

Review Commodity Futures Trading Commission regulatory issues: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Eighth Congress, second session, May 13, 2004. Washington: U.S. G.P.O., 2004.

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30

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Review Commodity Futures Trading Commission regulatory issues: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, One Hundred Eighth Congress, second session, May 13, 2004. Washington: U.S. G.P.O., 2004.

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31

United States. Congress. House. Committee on Rules. Providing for consideration of the conference report to accompany the bill (H.R. 4173) to provide for financial regulatory reform, to protect consumers and investors, to enhance federal understanding of insurance markets, to regulate the over-the-counter derivatives market, and for other purposes: Report (to accompany H. Res. 1490). Washington, D.C: U.S. G.P.O., 2010.

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32

United States. Congress. House. Committee on Rules. Providing for further consideration of the bill (H.R. 4173) to provide for financial regulatory reform, to protect consumers and investors, to enhance federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes: Report (to accompany H. Res. 964). Washington, D.C: U.S. G.P.O., 2009.

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33

United States. Congress. House. Committee on Rules. Providing for consideration of the bill (H.R. 4173) to provide for financial regulatory reform, to protect consumers and investors, to enhance federal understanding of insurance issues, to regulate the over-the-counter derivatives markets, and for other purposes: Report (to accompany H. Res. 956). Washington, D.C: U.S. G.P.O., 2009.

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34

Mark, Phythian, ed. Under the counter and over the border: Aspects of the contemporary trade in illicit arms. Dordrecht: Kluwer Academic Publishers, 2000.

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35

McLaughlin, Robert M. Over-the-counter derivative products: A guide to business and legal risk management and documentation. New York: McGraw-Hill Pub., 1999.

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36

Gooch, Anthony C. Documentation for derivatives: Annotated sample agreements and confirmations for swaps and other over-the-counter transactions. 4th ed. London: Euromoney Books, 2002.

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37

Over-the-counter derivatives: Hearing before the Committee on Agriculture, Nutrition, and Forestry, United States Senate, On Hundred Fifth Congress, second session ... July 30, 1998. Washington: U.S. G.P.O., 1999.

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38

Kohl, Uta. Jurisdiction and the Internet: A study of regulatory competence over online activity. Cambridge: Cambridge University Press, 2007.

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39

Office, General Accounting. Internal controls: Controls over expedited payments to defense suppliers need improvement : report to the Congressional requesters. Washington, D.C: The Office, 1988.

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40

GOVERNMENT, US. The President's Working Group on Financial Markets report on over-the-counter derivatives markets and the Commodity Exchange Act: Hearing before the Subcommittee ... Congress, second session, February 15, 2000. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.

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41

Collateral Knowledge Legal Reasoning In The Global Financial Markets. University of Chicago Press, 2011.

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42

Technical explanation of the tax provisions of H.R. 4541, the "Commodity Futures Modernization Act of 2000". [Washington, D.C: Joint Committee on Taxation, 2000.

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43

Franzen, Dietmar. Design of Master Agreements for OTC Derivatives. Springer London, Limited, 2012.

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44

Franzen, Dietmar. Design of Master Agreements for OTC Derivatives. Springer, 2000.

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45

Design of Master Agreements for OTC Derivatives. Springer My Copy UK, 2000.

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46

Fink, Karsten. Freiverkehr: Die Rechtliche Organisation des Handelssegments Freiverkehr an Deutschen Boersen. Lang GmbH, Internationaler Verlag der Wissenschaften, Peter, 2013.

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47

Fink, Karsten. Freiverkehr: Die Rechtliche Organisation des Handelssegments Freiverkehr an Deutschen Boersen. Lang GmbH, Internationaler Verlag der Wissenschaften, Peter, 2013.

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48

Riles, Annelise. Collateral Knowledge: Legal Reasoning in the Global Financial Markets. University of Chicago Press, 2011.

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49

Collateral Knowledge: Legal Reasoning in the Global Financial Markets. University of Chicago Press, 2011.

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50

Riles, Annelise. Collateral Knowledge: Legal Reasoning in the Global Financial Markets. University of Chicago Press, 2011.

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