CUSTOMERS' PROTECTION INTO FINANCIAL MARKETS
- Academic year
- 2022/2023 Syllabus of previous years
- Official course title
- STRUMENTI DI TUTELA DEL CLIENTE NELL'ORDINAMENTO FINANZIARIO
- Course code
- NE001C (AF:401834 AR:219028)
- Modality
- On campus classes
- ECTS credits
- 6
- Degree level
- Minor
- Educational sector code
- IUS/05
- Period
- 2nd Semester
- Course year
- 1
- Where
- VENEZIA
- Moodle
- Go to Moodle page
Contribution of the course to the overall degree programme goals
The course aims at providing an overview of the main banking and financial services and an illustration of the powers and tasks of the relevant Supervisory Authorities.
Focus will be placed on customer protection tools, including transparency policies and alternative dispute resolution measures.
Under a cooperation agreement between the Economics Department of Ca’ Foscari University of Venice and Bank of Italy to develop projects of financial education, some lectures will be given by the teacher together with Bank of Italy’s functionaries. These functionaries will provide some useful insights into supervisory and customer protection activities of Bank of Italy.
Focus will be placed on customer protection tools, including transparency policies and alternative dispute resolution measures.
Under a cooperation agreement between the Economics Department of Ca’ Foscari University of Venice and Bank of Italy to develop projects of financial education, some lectures will be given by the teacher together with Bank of Italy’s functionaries. These functionaries will provide some useful insights into supervisory and customer protection activities of Bank of Italy.
Expected learning outcomes
Knowledge and mastery of the main protection tools provided for by the banking and financial system.
Pre-requirements
There are no prerequisites.
Contents
1. Main banking and financial services.
2. Financial products and potential risks for investors and savers.
3. An overview of banking and financial supervisory activities.
4. The Central Credit Register of Bank of Italy.
5. Customer protection: transparency of banking and financial services and fairness in relations between intermediaries and customers.
6. The Banking and Financial Arbitrator (ABF) and the Arbitrator for Financial Disputes (ACF).
2. Financial products and potential risks for investors and savers.
3. An overview of banking and financial supervisory activities.
4. The Central Credit Register of Bank of Italy.
5. Customer protection: transparency of banking and financial services and fairness in relations between intermediaries and customers.
6. The Banking and Financial Arbitrator (ABF) and the Arbitrator for Financial Disputes (ACF).
Referral texts
A. URBANI (ed. by), L'attività delle banche, 2a ed., Cedam, Padova, 2020, chapp. I, II, III (parr. 1, 2, 3, 5), IV, V (par. 1), VII (par. 1), VIII, IX (parr. 1-4), X, XI, XII, XIII, XIV (parr. 1-6), XIV (parr. 1-3), XVII, XVIII, XIX (par. 1), XX (par. 1), XXI (par. 1), XXII, XXIV (par. 1), XXXI, XXXII, XXXIV (par. 1), XXXV (parr. 1, 2, 4, 5), XXXVI (parr. 1, 2), XLIII (parr. 1, 1.1, 2, 2.2-2.4, 2.7, 2.7, 3), XLIV, XLV (par. 5), XLVI (parr. 1, 4), XLVIII (parr. 1, 2, 2.1, 3), L (parr. 1, 2), LII.
Assessment methods
Verification of learning takes place through an oral exam, aimed at ascertaining knowledge of the topics covered by the program.
Teaching methods
Frontal lesson. Examination of normative information material.
Teaching language
Italian
Type of exam
oral
2030 Agenda for Sustainable Development Goals
This subject deals with topics related to the macro-area "Human capital, health, education" and contributes to the achievement of one or more goals of U. N. Agenda for Sustainable Development
Definitive programme.
Last update of the programme: 10/10/2022