BANKING LEGISLATION II

The course is a core educational activity in the Master's Degree in Economics and Finance.
It follows and builds upon Legislazione bancaria I. it is aimed at examining specifically banking supervision, banking groups and crisis management.

1. Knowledge and understanding
1.1 Learning how banking supervision works, in all its different aspects.
1.2 Learning the law applying to banking groups.
1.3 Learning the set of tools designed to manage the crisis of a bank.

2. Applied skills of knowledge and understanding
2.1 Ability to interpret and apply the rules relating to banking supervision and banking groups.
2.2 Ability to analyse the set of rules governing the banking crisis management.
2.3 Ability to contextualize the rules of conduct relating to banking, also in light of the codes of ethic.

3. Evaluation
3.1 Ability to interpret the primary and secondary legislation.
3.2 Ability to examine the legal implications of business choices relating governance and strategic goals.
3.3 Ability to identify the balance between entrepreneurial autonomy and public goals.

4. Communication skills
4.1 Ability to communicate the characteristics of the banking law, using the proper terminology.
4.2 Ability to engage in a critical analsys during the assessment test.

Students are expected to know the contents of the courses of Business/Commercial (and Economic) Law I and II, Banking Law and, moreover, Banking Legislation I.

1. Banking supervision. - 2. Banking antitrust rules. - 3. Banking groups and consolidated supervision. - 4. Banking crisis management legislation.

Lectures will be integrated with some seminars provided by experts of banking legislation and by officers of credit institutions.

CAPRIGLIONE (ed.), Manuale di diritto bancario e finanziario, 2nd ed., Padova, Cedam, 2019, pp. 129-165, 358-363, 435-460, 461-498; or BRESCIA MORRA, Il diritto delle banche, 3a ed., Bologna, Il Mulino, 2020, pp. 93-104, 112-114, 117-141, 195-196, 201-238, 250-298.

Additional learning material (such as articles, case-law, etc.) will be posted on Moodle platform.

The secondary legislation produced by the Bank of Italy is also available on www.bancaditalia.it.

The final exam consists exclusively in an oral test in order to verify the knowledge and comprehension of the course contents, the proper reporting of them and the ability of consulting legal texts.

Regarding grade grading (mode by which grades will be assigned), regardless of attending or non-attending mode:
A. scores in the 18-22 range will be awarded in the presence of:
- sufficient knowledge and applied comprehension skills with reference to the syllabus;
- limited ability to collect and/or interpret data, making independent judgments;
- sufficient communication skills, especially in relation to the use of specific language pertaining to banking regulations;
B. scores in the 23-26 range will be awarded in the presence of:
- fair knowledge and applied comprehension skills with reference to the syllabus;
- discrete ability to collect and/or interpret data, making independent judgments;
- discrete communication skills, especially in relation to the use of specific language pertaining to banking regulations;
C. scores in the 27-30 range will be awarded in the presence of:
- good or excellent knowledge and applied comprehension skills with reference to the syllabus;
- good or excellent ability to collect and/or interpret data, making independent judgments;
- fully appropriate communication skills, especially in relation to the use of specific language pertaining to banking regulations.
D. honors will be awarded in the presence of knowledge and applied understanding with reference to the syllabus, judgment and communication skills, excellent.

Frontal lecturing and teacher-students interaction.

Italian

The course is in cooperation with Federazione del Nord Est.

Accessibility, Disability and Inclusion
Accommodation and support services for students with disabilities and students with specific learning impairments:
Ca' Foscari abides by Italian Law (Law 17/1999; Law 170/2010) regarding support services and accommodation available to students with disabilities. This includes students with mobility, visual, hearing and other disabilities (Law 17/1999), and specific learning impairments (Law 170/2010). If you have a disability or impairment that requires accommodations (i.e., alternate testing, readers, note takers or interpreters) please contact the Disability and Accessibility Offices in Student Services: disabilita@unive.it.




In cooperation with: Federazione Veneta delle Banche di Credito Cooperativo.

oral

This subject deals with topics related to the macro-area "Cities, infrastructure and social capital" and contributes to the achievement of one or more goals of U. N. Agenda for Sustainable Development