1. Ashby, S. (2010) The 2007–2009 Financial Crisis: Learning the Risk Management Lessons, Nottingham: Financial Services Research Forum.
2. Ashby, S., Sharma, P. and McDonnell, W. (2003) ‘Lessons about risk: Analysing the causal chain of insurance company failure’, Insurance Research and Practice 18 (2): 4–15.
3. Barth, J., Caprio, G. and Levine, R. (2004) ‘Bank regulation and supervision: What works best?’ Journal of Financial Intermediation 13 (2): 205–248.
4. Barth, J., Caprio, G. and Levine, R. (2006) Rethinking Bank Regulation: Till Angels Govern, New York: Cambridge University Press.
5. Basel Committee on Banking Supervision (2009) Strengthening the Resilience of the Banking Sector, Basel, Switzerland: Bank for International Settlements.