Сравнительное банковское право

Магистратура 2021/2022

Статус: Курс по выбору (Корпоративный юрист)

Направление: 40.04.01. Юриспруденция

Кто читает: Департамент частного права

Где читается: Факультет права

Когда читается: 2-й курс, 1 модуль

Формат изучения: без онлайн-курса

Охват аудитории: для своего кампуса

Преподаватели: Вишневский Александр Александрович

Прогр. обучения: Корпоративный юрист

Язык: русский

Кредиты: 3

Контактные часы: 24

Полная версия программы учебной дисциплины

Аннотация

This course aims to describe the main segments of modern banking law in a comparative perspective, therefore it covers the fundamentals of modern banking regulations in international, regional and national levels, as well as private – contract regulations of the main bening transactions.

Цель освоения дисциплины

The objective of the course is familiarise the students with modern banking regulation both at national and international levels, including soft law of international bodies (Basel Committee, IADI and others), EU Directives, national banking laws of selected countries; contracts involved in banking transactions, bank customer (consumer) protection.

Планируемые результаты обучения

Students are expected to gain professional understanding of regulatory (registration, licensing, reporting, competition, etc.) rules and requirements with regard to banking activities;
Students are expected to gain professional understanding of the customer protection and alternative dispute resolution schemes in banking;
Students are expected to gain professional understanding of the legal status of credit institutions, their managing bodies and shareholders;
Students are expected to gain professional understanding of the legal status of regulatory bodies in modern banking;
Students are expected to gain professional understanding of the main rules regulating banking transactions;
Students are expected to gain professional understanding of the main sources and institutions of modern banking law;

Содержание учебной дисциплины

General Features of Modern Banking Law
Credit Institution in Modern Banking Law
The Bank and the Client, Customer Protection in Modern Banking Law
Regulation and Supervision over the Banking Activities
Deposit-Taking in Modern Banking Law
Loans in Modern Banking Law
Payment Services in Modern Banking Law

Элементы контроля

Attendance of lectures and participation in seminars
Case analysis – written knowledge assessment during the seminars
Written exam - essay

Промежуточная аттестация

2021/2022 учебный год 1 модуль
0.2 * Attendance of lectures and participation in seminars + 0.4 * Case analysis – written knowledge assessment during the seminars + 0.4 * Written exam - essay

Программа дисциплины