16103 - Lending Regulations

Academic Year 2019/2020

  • Teaching Mode: Traditional lectures
  • Campus: Bologna
  • Corso: Second cycle degree programme (LM) in Law and Economics (cod. 9221)

Learning outcomes

At the end of the course the student has knowledge of the primary and secondary regulations of the banking market both at the EU level and at national level, with particular attention to market and intermediary transparency rules, and to the protection of investor.

Course contents

Introduction: constitutional principles, TUF

- The credit authorities: Italian central bank, CICR, the Ministry of Economy and Finance

- Banks and EU law

- Authorization procedure

- Banking supervision

- European Banking Union

Readings/Bibliography

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For those students who attend the course the examination will be on the notes taken during the lessons

For those students who do not attend the course the examination will be on:

  1. Concetta Brescia Morra, Il diritto delle banche, Bologna, 2016.
  2. Mario P. Chiti e Vittorio Santoro (a cura di), L'Unione bancaria europea, Pacini Giuridica, 2016, Chapters 2, 9, 11, 12, 25.

Teaching methods

frontal lessons 

Assessment methods

oral exam

Office hours

See the website of Maria Alessandra Stefanelli