BANKING LAW

Giurisprudenza BANKING LAW

0160100008
DIPARTIMENTO DI SCIENZE GIURIDICHE (SCUOLA DI GIURISPRUDENZA)
CORSO DI LAUREA MAGISTRALE A CICLO UNICO DI 5 ANNI
LAW
2014/2015



YEAR OF DIDACTIC SYSTEM 2006
PRIMO SEMESTRE
CFUHOURSACTIVITY
872LESSONS
Objectives
THE COURSE AIMS TO MAKE STUDENTS UNDERSTAND THE ROLE OF THE BANKING LAW IN VIEW OF A GLOBALIZED ECONOMY THAT SEES BANKS AT THE CENTER OF AN ECONOMIC AND FINANCIAL SYSTEM SUPRANATIONAL.
THE COURSE AIMS TO ACQUIRE: 1) KNOWLEDGE OF THE HISTORICAL, ECONOMIC AND SOCIAL CLIMATE IN THE CURRENT CONTEXT IN WHICH THE BANKING SYSTEM AND THE ACQUISITION OF THE METHODOLOGY OF HISTORICAL RECONSTRUCTION, THROUGH THE COMPARISON AND ANALYSIS OF SCENARIOS SIMILAR TO CURRENT ISSUES, AND 2) ABILITY TO ANALYZE THE PROBLEMS OF THE BANKING FIRM AS SPECIAL OPTICS AND THE LOGIC OF A COMPETITIVE MARKET, BASED ON A BALANCE BETWEEN THE COMPANY AND THE REASONS FOR THE PROTECTION OF THE CUSTOMER, 3) ABILITY TO GATHER MATERIALS TO SUBSTANTIATE THE PRACTICE USED IN THE CONDUCT OF BANKING IN THE GLOBALIZED ECONOMY, AND 4) ABILITY TO COMMUNICATE IN A CLEAR AND LOGICAL RECONSTRUCTION, COMPLETE SYNTHESIS OF INFORMATIONS GENERATED BY ANALYZING NORMS, LEGAL AND CONCRETE PRACTICE 5)ABILITY TO INTERNALIZE THE METHOD AND CONTENT IN ORDER TO BUILD A SKILL TO BE USED TO IMPROVE THE BANK CUSTOMER IN VIEW OF THE EVOLUTION OF THE FIGURE OF THE CONSCIOUS INVESTOR
Prerequisites
CONSOLIDATED KNOWLEDGE OF PRIVATE LAW, PUBLIC LAW, COMMERCIAL LAW
Contents
THE REGULATION OF BANKS AND FINANCIAL MARKETS ; TRANSPARENCY IN THE RELATIONSHIP WITH THE CUSTOMERS OF THE BANK; THE CONTROLS; THE CRISES
Teaching Methods
THE COURSE CONSISTS OF 72 HOURS OF LESSONS; ALSO INCLUDES SEMINARS AND IS BASED ON THE COLLECTION AND ANALYSIS OF REGULATORY MATERIAL OF PRIMARY AND SECUNDARY SOURCE IN CONTINUOUS EVOLUTION; ELAPSED WRITTEN TESTS ARE PLANNED, INVOLVING ALSO THE EXPRESSION OF OPINION ON PRACTICAL CASES, SUBMITTED TO THE STUDENTS
Verification of learning
STUDENTS ATTENDING
THE FINAL ORAL EXAMINATION WILL BE THE VERIFICATION OF THE WORKING PATH AFTER THE COURSE. TO THIS END WE WILL START FROM THE RESULTS ACHIEVED IN THE TESTS ELAPSED ( AT LEAST TWO ) AND WILL DISCUSS TOPICS THAT PART OF THE COURSE CONTENT HAVE BEEN THE SUBJECT OF STUDY AND ANALITYCAL DISCUSSION
STUDENTS NOT ATTENDING
FINAL ORAL EXAM
EVALUATION CRITERIA OF THE EXAMINATION WILL BE:
1) THE ABILITY TO EXPRESS YOURSELF CLEARLY, USING LANGUAGE APPROPRIATE TECHNICAL
2) THE ABILITY TO PROVIDE A COMPREHENSIVE PICTURE OF THE DISCIPLINE IN FORCE
3)THE ABILITY TO CRITICAL SYNTHESIS OF DOCTRINE AND JURISPRUDENCE
4) THE ABILITY TO PUT THE LAW IN FORCE IN THE CONTEXT OF GLOBALIZED FINANCIAL MARKETS IN WHICH BANKS OPERATE
Texts
R. COSTI, L'ORDINAMENTO BANCARIO, V ED., IL MULINO, BOLOGNA,2012
CODICE CIVILE E LEGGI COLLEGATE,LATEST EDITION
RECOMMENDED READING :
J. E. STIGLITZ, I RUGGENTI ANNI NOVANTA LO SCANDALO DELLA FINANZA E IL FUTURO DELL'ECONOMIA, EINAUDI, TORINO, 2004
  BETA VERSION Data source ESSE3 [Ultima Sincronizzazione: 2016-09-30]