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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 international 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
19
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
4.5
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%