BANKING AND FINANCIAL LAW

1. Knowledge and understanding. The course aims at the conscious acquisition of the notions and institutional discipline of the banking and financial sector, including contractual profiles and the relationship between bank and customer.

2. Applying knowledge and understanding. The training course is aimed at developing both the inductive capacity and the logical-deductive process of the students, stimulating a fruitful and active participation, also through the organization of seminars on topics of particular interest.

3. Making judgments. The student will develop an autonomous critical ability in the context of the issues dealt with the acquisition of suitable skills in evaluating, setting and solving practical issues.

4. Communication skills. The student will be able to relate to and transfer to third parties, including non-specialists, with clarity and technical language, information, analysis, value judgments, projects and proposals concerning financial and market problems, which the work activity will bring to face, knowing how to explain the reasons and the solutions adopted.

5. Learning skills. Active participation in lectures will allow a more effective learning of the discipline with an improvement of the individual study method.

Lessons in presence

PART ONE (3 credits)

Program Description. The financial system and the reasons for its regulation. The sources. Operators and activities. Vigilance and its forms. The organization of the company.

Reference documents:

AA. VV., Diritto Commerciale. vol. IV. Diritto del sistema finanziario, a cura di M. Cian, Giappichelli, 2020, §§ da 1 a 5.

N.B. The § symbol indicates paragraphs and not pages.

PART TWO II (3 credits)

Program description. The tools for mobilizing wealth. Debt securities. The bill. Checks him. Contractual models and banking and insurance services. Banking transparency and customer protection. The complementary services.

Reference documents:

1. G. Auletta - N. Salanitro - A. Mirone, Diritto commerciale, Giuffrè, 2015, §§ 149-186;

and also:

1. AA. VV., Diritto commerciale. vol. IV. Diritto del sistema finanziario, a cura di M. Cian, Giappichelli, 2020, §§ da 6 a 8.

N.B. The § symbol indicates paragraphs and not pages.

. Any different methods (mixed - telematic) will be indicated on the university website.

1. Giappichelli, 2020, §§ da 1 a 8;

and also:

1. G. Auletta - N. Salanitro - A. Mirone, Diritto commerciale, Giuffrè, 2015, §§ 149-186.

N.B. The § symbol indicates paragraphs and not pages.

NB: You must have knowledge of the current legislative text. It is advisable to consult updated legislative collection.