First cycle
degree courses
Second cycle
degree courses
Single cycle
degree courses
Law School
LAW
Course unit
BANKING LAW
GIM0013134, A.A. 2016/17

Information concerning the students who enrolled in A.Y. 2016/17

Information on the course unit
Degree course 5 years single cycle degree in
LAW (Ord. 2014)
GI0270, Degree course structure A.Y. 2014/15, A.Y. 2016/17
N0
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Degree course track GENERICO - SEDE DI TREVISO [999TV]
Number of ECTS credits allocated 6.0
Type of assessment Mark
Course unit English denomination BANKING LAW
Website of the academic structure http://www.giurisprudenza.unipd.it
Department of reference Department of Public, International and Community Law
E-Learning website https://elearning.unipd.it/giurisprudenza/course/view.php?idnumber=2016-GI0270-999TV-2016-GIM0013134-N0
Mandatory attendance No
Language of instruction English
Branch TREVISO

Lecturers
Teacher in charge MATTEO DE POLI IUS/05

Mutuated
Course unit code Course unit name Teacher in charge Degree course code
GIM0013134 BANKING LAW MATTEO DE POLI GI0270

ECTS: details
Type Scientific-Disciplinary Sector Credits allocated
Educational activities in elective or integrative disciplines IUS/05 Law and Economics 6.0

Mode of delivery (when and how)
Period First semester
Year 1st Year
Teaching method frontal

Organisation of didactics
Type of hours Credits Hours of
teaching
Hours of
Individual study
Shifts
Lecture 6.0 48 102.0 No turn

Calendar
Start of activities 26/09/2016
End of activities 14/01/2017

Examination board
Board From To Members of the board
8 A.A. 2016/17 sede di Treviso 03/10/2016 30/09/2017 DE POLI MATTEO (Presidente)
DELLA VEDOVA ILARIA (Membro Effettivo)
LEGGIERI ROSSANA (Supplente)

Syllabus
Prerequisites: Commercial Law is introductory to Banking Law course
Target skills and knowledge: This course aims to give students the basic knowledge about banking business and its supervision in Europe, but also at an european and domestic level, necessary for training of a financial jurist in an international dimension and useful, especially, for those who will consider as professional issues these in Financial Companies (Bank, investment’ enterprises, insurance), in Supervision Authorities, in International Law Firms.
Examination methods: For students who attended the lectures: titi s granted he possibility to pass two intermediate exams, which consist in two written tests with some multiple choices questions and a few open questions, both in English language; who will successfully pass both intermediate exams could consider to have passed the exam the final mark will be the average of the two intermediate results.. The registration of the mark will take place esclusively during the official sessions of exams (« appelli ordinari »).
Optional oral exam for students who attended the lectures: Students who would have passed successfully both written tests will nevertheless have the possibility to modify their own grade with an oral exam to be hold during the exam session (appello ordinario) and that will focus, upon student’s choice, on a) ECB, Guide to banking supervision, November 2014 * (exam to be hold in English language); or b) DE POLI, La contrattazione bancaria. Tra tutela della liquidità e obblighi di trasparenza, Padova 2012, da p. 189 a p. 263 (exam to be hold in italian).. In that case, the average of the mark obtained at the written tests will be the basis for the final mark, without guarantee that it could be bettered or maintained following the optional oral exam.

Supplementary written exam for students who attended the lectures: students who attended the lectures and won’t have presented themselves to and/or passed one of the two intermediate exams (with a mark equal at least to 18/30) shall complete it with an oral discussion, in English language, during the exam session (compulsory oral exam) which will focus both on the topics of the failed test and on one of the topics treated in the other test.

For students who didn’t attend the course: oral exam, in English language, or partly in English and partly in Italian, to be prepared on the reference texts (cf. infra).
Only those who would have attended at least 3/4 of the class lessons will be considered as students who attended the course.

Important notice, especially to Erasmus students : written tests will take place only on the dates communicated at the beginning of the course.
Assessment criteria: Students will be valued on their knowledge on the topic and their ability to plan rightly the solution to complex questions.
Regular attendance of the course is required for the assignment of the degree thesis (also for the thesis in Diritto dei Mercati Finanziari) and for the participation to collateral initiatives (such as, for instance, participation to International Master for which shall be eventually required a letter of recommendation from the Professor - letter which will be delivered only to those who would have completed the entire course - or “stages” at Law firms, etc.)
Course unit contents: First part of the Course focus on concepts of Bank, Bank’s activity, Supervision Authorities on Banks.
Second part of the Course will be instead given up to deepening of the subject , to Supervision Authority of Banks and of contracts and to the various forms of protection of the weaker contracting party in front of Banks, comparing Italian and UK regulations.
Planned learning activities and teaching methods: Each CFU corresponds to 6 hours of course (lecture or seminar) , to be hold in class.

Further to ordinary tutor activity, no other supporting teaching activities are foreseen.
Comprehension of the topics illustrated during the course will be facilitated by the use of slides and by the explanation of a precise glossary on English financial terms.
Additional notes about suggested reading: For students who will attend the lectures :DE POLI, European Banking Law, student version, Padova 2016 (available at front desk from September) + in case (cf “Optional oral exam for students who attended the lectures) ECB, Guide to banking supervision, November 2014 * (exam to be hold in English); or, b) DE POLI, La contrattazione bancaria. Tra tutela della liquidità e obblighi di trasparenza, Padova 2012, da p. 189 a p. 263 (exam to be hold in Italian)
For students who won’t attend the course: DE POLI, European Banking Law, student version, Padova 2016 (available at front desk from September 25th) + ECB, Guide to banking supervision, November 2014 * (exam to be hold in English); oppure, su DE POLI, European Banking Law, student version, Padova 2016 ( available at front desk from September ) + DE POLI, La contrattazione bancaria. Tra tutela della liquidità e obblighi di trasparenza, Padova 2012, da p. 189 a p. 263 (exam to be hold in Italian)
Further precisions and suggestions, also concerning the reference text, will be given by the Professor during the lectures or by e-mail, in response to the requests which shall eventually arrive at the following e-mail address: matteo.depoli@unipd.it.

Assistant Professor: Ilaria Della Vedova (dellavedova@giuri.unipd.it), who will be at disposal of students previous contact by e-mail.
Textbooks (and optional supplementary readings)
  • De Poli, European Banking Law. Padova: --, 2016. student version
  • ECB, Guide to banking supervision. --: --, 2014.
  • DE POLI, La contrattazione bancaria. Tra tutela della liquidità e obblighi di trasparenza. Padova: --, 2012. da p. 189 a p. 263 Cerca nel catalogo