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PLU302E - Law on Finance and banking

Chương trình tiêu chuẩn Phân tích và đầu tư tài chính (áp dụng từ K62 trở đi)

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1. COURSE OBJECTIVES

The course aims to present a panorama of banking and financial law, which covers principles and rules that govern the relations between States and Credit institutions with other parties in banking and financial fields. 

The course is designed for the program of Finance- Banking with the concentration on banking and finance. It is to give students a general understanding of the rules governing finance and banking, ultimately, provide them with practical skills in legal reasoning and arguing, research and writing on international finance and banking issues. After this course, the students can approach finance and banking regulations which both public and private aspects.  

The course will start with an overview on finance and banking legal aspects, including a presentation of the specificities of fundamentals principals. It will then focus on core areas of public and international finance law which involve the following questions: Who are the actors in the banking and finance legal system and to whom does finance and banking law apply? How is state budget created and its functions? What are the banking activities of credit institutions?  What are violations in banking and finance? Last but not least, what are remedies and punishment can be apply for the violations in the banking and international finance rules?

2. COURSE CONTENTS 

No.

Contents

Time Allocation

Contribution to CLO

Hour(s) on the class

Essays, exercise, 

Assignments...

(3)

Self-study with teacher’s tutorials

(4)

Lecture

(1)

Practice, Seminar…

(2)

Part 1: International Finance

1

Chapter  1: Introduction to International Finance

2

1

0

4.5

1, 6, 7, 8, 9, 10

2-3-4-5-6

Chapter 2: Law on State Budgets

10

5

0

22.5

1, 2, 3, 5, 6, 7, 8, 9, 10

7

Chapter 3: Law on Insurance

2

1

0

4,5

2, 6, 7, 8, 9, 10

8

Chapter 4: Law on Securities

2

1

0

4,5

2, 6, 7, 8, 9, 10

Part 2: Law on banking

9

Chapter 5: Law on banking

2

1

0

4,5

1, 6, 7, 8, 9, 10

10-11

Chapter 6: Law on parties in banking sectors

4

2

22.5

14

3, 4, 5, 6, 7, 8, 9, 10

12-13-14

Chapter 7: Law on banking activities  

6

3

0

18.5

3, 4, 5, 6, 7, 8, 9, 10

15

Part III. Violations and remedies   

2

1

0

9.5

4, 6, 7, 8, 9, 10

Total (hour)

30 

15 

22.5

82.5

 

3. COURSE ASSESSMENT

- Score ladder: 10

- Type of assessment

Form

Content

Criteria

CLO 

Proportion

 

Formative

 

Attendance

  • Activeness on the participation in class discussion

The number of attendances and participation in lesson

 

6,7,8,9, 10

 

10%

Quiz, midterm test

.Midterm written test

Quick test, 30 minutes

1,2,3,4,6,7,8,9,10

    30%

Summative

Final test

 

MCQ + writing (90 mins)

1,2,3,4,5,6,7,8,9,10

60%

 

 

 

Total:

100%

THÔNG BÁO

VĂN BẢN - BIỂU MẪU

Số lượng truy cập

19902448
Hôm nay
Hôm qua
Tuần này
Tuần trước
Tháng này
Tháng trước
Tất cả
8607
23764
160652
19585118
485749
3184527
19902448

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2024-11-23