بررسی آسیب شناختی نظارت بر بانک های دولتی و خصوصی در ایران

Adams, M., Aydin, H. Y., Chon, H. K., Morozova, A., & Iskender, E. S. (2022). Regulating, Supervising, and Handling Distress in Public Banks.

Asadipour, N. (2011). Banking Supervision and Implementation Methods (1st ed.). Monetary and Banking Research Institute.

Balan, M., & Zamil, R. (2026). Acting under uncertainty – The case for supervisory risk appetite frameworks (FSI Insights on Policy Implementation, Issue.

Barr, M. S., Jackson, H. E., & Tahyar, M. E. (2016). Financial Regulation: Law and Policy.

Baxter, L. G. (2011). Capture in financial regulation: Can we channel it toward the common good. Cornell Journal of Law and Public Policy, 21, 175.

Chenarani, H., & Abbasi, Y. (2025). Proactive, Risk-Based, Intelligent Macroprudential Supervision: A Critical Review of the Central Bank Law of the Islamic Republic of Iran First National Conference on Banking Law,

Ebadi Bashir, M. (2024). Supervision of Banking Operations in Light of the Basel Principles. Quarterly Journal of Public Law Studies, 54(2), 1229-1254.

Elsan, M. (2013). Central Bank Law. Monetary and Banking Research Institute.

Hill, J. A. (2014). When Bank Examiners Get It Wrong: Financial Institution Appeals of Material Supervisory Determinations. Washington University Law Review, 92, 1101.

Islamic Parliament Research Center of the Islamic Republic of, I. (2016). Effective Supervision of Banks and the Issue of Supervisory Authority.

Jafari Samimi, A., & Derakhshani Darabi, K. (2015). Central Bank Independence in Iran: A Theoretical and Empirical Analysis. Quarterly Journal of Monetary and Banking Research, 8(24), 167-190.

Kaviani, H., Vizheh, M., & Rostami, V. (2023). Legal Pathology of the Activities of Credit Institutions in Iran's Monetary and Banking System. Quarterly Journal of Public Law Studies, University of Tehran, 53(2), 737-768.

Klein, A., & Connell, C. (2026). Why is bank enforcement declining? https://www.brookings.edu/articles/why-is-bank-enforcement-declining/

Matani, M. A. (2020). The Law of Banking Regulation in the Legal Systems of Iran and England [Doctoral dissertation, Shahid Beheshti University].

Mazhari, M., & Rajabi Alavi, H. (2024). Approaches to the Supervision of Banks and Credit Institutions. Quarterly Journal of New Achievements in Public Law, 3(11), 1-20.

Menand, L. (2021). Why Supervise Banks? The Foundations of the American Monetary Settlement. Vanderbilt Law Review, 74, 951.

Metzger, G. E., & Stack, K. M. (2016). Internal administrative law. Michigan Law Review, 115, 1239.

Mishkin, F. S. (2020). The Economics of Money, Banking, and Financial Markets (H. Ghazvini, Trans.). Iran Banking Institute.

Motamedi, M. (2010). The Central Bank and the Requirements of Autonomy, Accountability, and Governance. Economic Review(127), 105-115.

Navabi Moghadam, Z., Zare, A., Yousefi Sadeghlou, E., & Jamali, J. (2022). A Jurisprudential and Legal Study of Conflict of Interest in Non-State Banks. Studies in Islamic Jurisprudence and Law(26), 359-386.

Rameshgar, M., Mohagheghinia, M. J., Peymani, M., & Khashei Varnamkhasti, V. (2025). Designing a Causal Model for Improving the Quality of Supervision over Banks and Credit Institutions Based on Mission Type. Journal of Quality Engineering and Management, 15(2), 110-136.

Ramshenas Kamel, M. (2020). Legal Aspects of Central Bank Supervision over Financial and Credit Institutions and Banks [Master's thesis in Private Law, Imam Khomeini International University].

Rezaeizadeh Borouati, M. J., Ebrahimi, M., & Bahadori Jahromi, M. (2021). Requirements of Sharia Supervision by the Jurists of the Guardian Council in the Constitutional Legal System of the Islamic Republic of Iran. Islamic Law Research Journal(54), 583-604.

Sabouripour, M., & Alanchari, Z. (2025). The Quasi-Criminal Jurisdiction of the Central Bank in Responding to Banking Violations: A Comparative Study of the Central Bank Law of Iran and U.S. Federal Banking Laws. Comparative Law Studies, 16(2), 525-547.

Sadeghi, M., & Yavari, S. (2023). Legal Characterization and Scope of the Institution of Bank Guardianship in Relation to Banks and Credit Institutions. Journal of Legal Research, 22(53), 115-144.

Shabanifard, A., & Mousavi, S. (2023). Pathology of Supervisory Structures over Monetary and Financial Institutions in Iran. Legal Studies(33), 295-309.

Sharifi Zarchi, M., Jafarifard, R., & Hassanzadeh, H. (2025). Pathology of the Central Bank in Supervising Institutions Related to Qard al-Hasan and Proposing Improvement Strategies. Economic Essays with an Islamic Approach, 22(48), 41-83.

Tarullo, D. K. (2022). Bank Supervision and Administrative Law. Columbia Business Law Review, 279.

Wernz, J. (2014). Bank Management and Control: Strategy, Pricing, Capital and Risk Management.

Zarei Majd, F., Rasouli, A., Darvishi Tambanouei, H., & Mollaie Sirouei, M. (2020). A Comparative Study of Corporate Governance Principles in Iranian State-Owned Banks and Private Banks Listed on the Tehran Stock Exchange Eighth National Conference on Management and Humanities Research in Iran, Tehran.