BANKING LAW

Course Information
TitleΤΡΑΠΕΖΙΚΟ ΔΙΚΑΙΟ / BANKING LAW
CodeΠΕ22
FacultyLaw
SchoolLaw
Cycle / Level1st / Undergraduate
Teaching PeriodWinter
CoordinatorSpyridon Psychomanis
CommonNo
StatusActive
Course ID100001597

Programme of Study: UPS School of Law (2015-today)

Registered students: 150
OrientationAttendance TypeSemesterYearECTS
Unified OrientationLimited Elective Courses in Special Topics744

Class Information
Academic Year2018 – 2019
Class PeriodWinter
Faculty Instructors
Weekly Hours2
Class ID
600126809
Type of the Course
  • Scientific Area
Course Category
Specific Foundation / Core
Mode of Delivery
  • Face to face
Digital Course Content
Language of Instruction
  • Greek (Instruction, Examination)
Learning Outcomes
- Have proven knowledge and ability to understand issues in special field of Banking Law. - Be able to use in practice the knowledge and understanding ability acquired. - Be able to develop and support legal arguments and to propose practical solutions to legal problems on the special field of Banking Law. - Be able to provide information on the issues of Banking Law towards to both qualified and non-qualified audience.
General Competences
  • Apply knowledge in practice
  • Make decisions
Course Content (Syllabus)
Introduction: Basic concepts. Distinctions. Sources of the banking law. Part One: The law of the banking system 1. Credit institutions (Banks). The single European banking market. The banks. Union of Greek Banks. The banking Mediator. Tiresias SA. 2. Financial institutions. Electronic banking (electronic money institutions). Factoring Companies. Leasing Companies. Companies in the stock exchange sector. 3. Pursuit and prudential supervision and disclosure by the competent authorities a). (on incorporation, establishment, on providing services without an establishment). b) during the operation of the banks (liquidity, solvency, adequacy of capitals, control of the credit, funded credit protection, monetary policy, exchange policy, deposit guarantee systems, money laundering, revocation of the permission, special liquidation, appointment of commissioner. Part Two: The law of the banking services. 1. General rules (relationship of trust, the banking secrecy, the contracting parties, general terms and conditions, banking accounts, (such as current accounts), the fees of the banking services, (interests, permissions), enforcement of judgments. 2. The banking services. Deposits by the public - The credits – Factoring - Leasing- Services of the payments and transport of capitals (bank transfer, transactions) - Issue of means of payments (credit cards, smart carts, travel checks etc), Warranties and other obligations (letter of credit, letter of guarantee), Swaps - Asset management - Portfolio management - Collective investments - Custodial - Trust services - Depository (safety deposit boxes), Bank insurance.
Keywords
Banking Law, banking services, credit institutions
Educational Material Types
  • Notes
  • Book
  • Judicial decisions / Comments on judicial decisions
Use of Information and Communication Technologies
Use of ICT
  • Use of ICT in Communication with Students
Course Organization
ActivitiesWorkloadECTSIndividualTeamworkErasmus
Lectures1124.5
Tutorial
Total1124.5
Student Assessment
Student Assessment methods
  • Written Exam with Extended Answer Questions (Formative, Summative)
  • Oral Exams (Formative, Summative)
Bibliography
Course Bibliography (Eudoxus)
1) Σπύρος Ψυχομάνης, Τραπεζικό Δίκαιο - Δίκαιο Τραπεζικών Συμβάσεων, 2011, 7η έκδοση, Εκδόσεις Σάκκουλα Ε.Ε. ΚΩΔ. 12560216 2) Σπύρος Ψυχομάνης, Δίκαιο Τραπεζικού Συστήματος-Οι τράπεζες και η εποπτεία τους, 2009 2η έκδοση, Εκδόσεις Σάκκουλα ΚΩΔ. 25118 3) Ν. Ρόκας, Χρ. Γκόρτσος, Στοιχεία Τραπεζικού Δικαίου, Δημόσιο και Ιδιωτικό Τραπεζικό Δίκαιο, Νομική Βιβλιοθήκη, 2012 2η έκδοση, ΚΩΔ. 12641990
Additional bibliography for study
Σημειώσεις, διανεμόμενες από το φωτοτυπείο "Λογότυπος" στο υπόγειο του Κτιρίου Διοίκησης του Α.Π.Θ.
Last Update
21-07-2015