Giurisprudenza | BANKING LAW

cod. 0160100008

BANKING LAW

	0160100008
	DIPARTIMENTO DI SCIENZE GIURIDICHE (SCUOLA DI GIURISPRUDENZA)
	EQF7
	LAW
	2017/2018

PERCORSO COMUNE

	YEAR OF DIDACTIC SYSTEM 2012
	SECONDO SEMESTRE

TEACHING UNITS

	SSD	CFU	HOURS	ACTIVITY	TYPE OF ACTIVITY
	IUS/05	8	72	LESSONS	SUPPLEMENTARY COMPULSORY SUBJECTS

	Objectives
	CLASS EXPLAINS BANKING LAW IN VIEW OF A GLOBALIZED ECONOMY THAT SEES BANKS AT THE CENTER OF AN ECONOMIC AND FINANCIAL SYSTEM SUPRANATIONAL. CLASS AIMS TO ACQUIRE: 1) KNOWLEDGE AND CAPACITY OF UNDERSTANDING OF PROVISIONS IN FORCE THAT ENABLE STUDENTS TO ELABORATE ORIGINAL IDEAS, ALSO IN A SPECIFIC FIELD OF RESEARCH. 2) ABILITY OF APPLYING THE KNOWLEDGE GAINED, ABILITY OF LEARNING AND ABILITY OF SOLVING BANKING LAW ISSUES INCLUDED IN LARGER CONTEXTS RELATED TO THE AREA OF THE LEGAL STUDIES.

CLASS EXPLAINS BANKING LAW IN VIEW OF A GLOBALIZED ECONOMY THAT SEES BANKS AT THE CENTER OF AN ECONOMIC AND FINANCIAL SYSTEM SUPRANATIONAL.
CLASS AIMS TO ACQUIRE:
1) KNOWLEDGE AND CAPACITY OF UNDERSTANDING OF PROVISIONS IN FORCE THAT ENABLE STUDENTS TO ELABORATE ORIGINAL IDEAS, ALSO IN A SPECIFIC FIELD OF RESEARCH.
2) ABILITY OF APPLYING THE KNOWLEDGE GAINED, ABILITY OF LEARNING AND ABILITY OF SOLVING BANKING LAW ISSUES INCLUDED IN LARGER CONTEXTS RELATED TO THE AREA OF THE LEGAL STUDIES.

	Prerequisites
	THE STUDENT MUST HAVE TAKEN THE PRINCIPLES OF PRIVATE LAW EXAM BEFORE ATTENDING THE BANKING LAW EXAM

	Contents
	- THE REGULATION OF BANKS AND FINANCIAL MARKETS; - TRANSPARENCY IN THE RELATIONSHIP WITH THE CUSTOMERS OF THE BANK; - THE CONTROLS; - THE CRISES

	Teaching Methods
	72 HOURS OF FRONTAL LESSONS IN CLASS WITH EXERCISES AND LABORATORIES. THE STUDENT ISN'T FORCED TO ATTEND THE CLASS

	Verification of learning
	FINAL ORAL TEST TO VERIFY THE ACHIEVEMENT OF THE TARGETS. THE VERIFICATION PROCEDURES MUST ASCERTAIN THE ACHIEVEMENT OF THE EXPECTED LEARNING OUTCOMES. ABILITY OF LEARNING OF THE EXAM SCHEDULE: 1) ABILITY TO COLLECT AND CRITICALLY EVALUATE COMPLEX DATA AND INFORMATION IN THE SPECIFIC FIELD OF STUDY; 2) ABILITY TO COMMUNICATE TO AN AUDIENCE OF SPECIALISTS AND NON-SPECIALISTS ABOUT THE KNOWLEDGE GAINED IN THE SUBJECT AND THE INTENTION BEHIND THE DISPOSITIONS, AS WELL AS PROPOSING SOLUTIONS; 3) ACQUISITION OF REFERENCES, TOOLS AND LEARNING ABILITY NEEDED TO FURTHER ENRICH THE EXPERTISE AND METHODOLOGICAL SKILLS ACQUIRED AND TO APPLY THESE SKILLS TO OTHER TEACHINGS OF THE COURSE OF STUDY; 4) ABILITY TO CONNECT SISTEMATICALLY THE ISTITUTIONS IN THE DISCIPLINE; 5) ABILITY TO INTEGRATE KNOWLEDGE AND HANDLE THE COMPLEXITY, AS WELL AS MAKING JUDGMENTS ON THE BASIS OF LIMITED OR INCOMPLETE INFORMATIONS. COURSE STUDENTS CAN TAKE SOME MIDTERM EXAMINATIONS THAT CONSIST IN WRITTEN OR ORAL TESTS. THESE OPPORTUNITIES ARE CREATED TO ANALYZE, AND EVENTUALLY CORRECT, THE STUDENT'S METHOD OF STUDYING IN ORDER TO ENSURE THE GROWTH OF CRITICAL FACULTIES ON THE SUBJECTS STUDIED DURING THE COURSE. VERIFICATIONS ARE OPTIONAL AND NOT BINDING FOR THE FINAL EXAM; THEY DEPEND ON ORGANISATIONAL FACTORS AND ON THE INTEREST SHOWN BY COURSE STUDENTS. THE NUMBER AND CHARACTERISTICS OF THESE VERIFICATIONS WILL BE DETERMINED DURING THE COURSE.

Verification of learning

FINAL ORAL TEST TO VERIFY THE ACHIEVEMENT OF THE TARGETS.
THE VERIFICATION PROCEDURES MUST ASCERTAIN THE ACHIEVEMENT OF THE EXPECTED LEARNING OUTCOMES. ABILITY OF LEARNING OF THE EXAM SCHEDULE: 1) ABILITY TO COLLECT AND CRITICALLY EVALUATE COMPLEX DATA AND INFORMATION IN THE SPECIFIC FIELD OF STUDY; 2) ABILITY TO COMMUNICATE TO AN AUDIENCE OF SPECIALISTS AND NON-SPECIALISTS ABOUT THE KNOWLEDGE GAINED IN THE SUBJECT AND THE INTENTION BEHIND THE DISPOSITIONS, AS WELL AS PROPOSING SOLUTIONS; 3) ACQUISITION OF REFERENCES, TOOLS AND LEARNING ABILITY NEEDED TO FURTHER ENRICH THE EXPERTISE AND METHODOLOGICAL SKILLS ACQUIRED AND TO APPLY THESE SKILLS TO OTHER TEACHINGS OF THE COURSE OF STUDY; 4) ABILITY TO CONNECT SISTEMATICALLY THE ISTITUTIONS IN THE DISCIPLINE; 5) ABILITY TO INTEGRATE KNOWLEDGE AND HANDLE THE COMPLEXITY, AS WELL AS MAKING JUDGMENTS ON THE BASIS OF LIMITED OR INCOMPLETE INFORMATIONS.
COURSE STUDENTS CAN TAKE SOME MIDTERM EXAMINATIONS THAT CONSIST IN WRITTEN OR ORAL TESTS. THESE OPPORTUNITIES ARE CREATED TO ANALYZE, AND EVENTUALLY CORRECT, THE STUDENT'S METHOD OF STUDYING IN ORDER TO ENSURE THE GROWTH OF CRITICAL FACULTIES ON THE SUBJECTS STUDIED DURING THE COURSE. VERIFICATIONS ARE OPTIONAL AND NOT BINDING FOR THE FINAL EXAM; THEY DEPEND ON ORGANISATIONAL FACTORS AND ON THE INTEREST SHOWN BY COURSE STUDENTS. THE NUMBER AND CHARACTERISTICS OF THESE VERIFICATIONS WILL BE DETERMINED DURING THE COURSE.

	Texts
	C. BRESCIA MORRA, IL DIRITTO DELLE BANCHE, IL MULINO, BOLOGNA, 2016 TEXTS OF CONSULTATION AND STUDY: R. COSTI, IL MERCATO MOBILIARE, GIAPPICHELLI, TORINO, 2016. J.E. STIGLITZ, I RUGGENTI ANNI NOVANTA. LO SCANDALO DELLA FINANZA E IL FUTURO DELL’ECONOMIA, EINAUDI, TORINO, 2004