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: 108
OrientationAttendance TypeSemesterYearECTS
Unified OrientationLimited Elective Courses in Special Topics744

Class Information
Academic Year2021 – 2022
Class PeriodWinter
Faculty Instructors
Weekly Hours2
Class ID
600189418
Course Type 2011-2015
Specific Foundation / Core
Mode of Delivery
  • Face to face
Digital Course Content
Language of Instruction
  • Greek (Instruction, Examination)
Learning Outcomes
After successful completion of this course, students: 1. Have proven knowledge and ability to understand issues in special field of Banking Law. 2. Be able to use in practice the knowledge and understanding ability acquired. 3. Be able to develop and support legal arguments and to propose practical solutions to legal problems on the special field of Banking Law. 4. Be able to provide accurate information on the issues of Banking Law towards to both qualified and non-qualified audience.
General Competences
  • Apply knowledge in practice
  • Adapt to new situations
  • Make decisions
  • Advance free, creative and causative thinking
Course Content (Syllabus)
The course "Banking Law" includes the following sections: 1. Introduction (Basic concepts - Distinctions - Sources of the banking law) 2. Credit institutions (Banks) - The European System of Central Banks (ESCB) - The concept of bank in Greek law -Banking corporations - Tiresias SA - Financial institutions 3. Supervision by the competent Greek authorities 4. General rules (relationship of trust - the banking secrecy - the contracting parties - general terms and conditions - banking accounts (such as current and mutual accounts) - the fees of the banking services, (interests, permissions) - enforcement of judgments. 5. 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 - Ιnvestment services - Depository (safety deposit boxes) - Bank insurance
Keywords
Banking Law, banking services, credit institutions
Educational Material Types
  • Notes
  • Book
Use of Information and Communication Technologies
Use of ICT
  • Use of ICT in Communication with Students
Course Organization
ActivitiesWorkloadECTSIndividualTeamworkErasmus
Lectures1124.5
Total1124.5
Student Assessment
Description
Written or oral examinations at the end of the semester.
Student Assessment methods
  • Written Exam with Extended Answer Questions (Formative, Summative)
  • Oral Exams (Formative, Summative)
  • Written Exam with Problem Solving (Formative, Summative)
Bibliography
Course Bibliography (Eudoxus)
1. Ρόκας Ν./Γκόρτσος Χ./Μικρουλέα Α./Λιβαδά Χ., Στοιχεία Τραπεζικού Δικαίου, 3η έκδοση, εκδ. Νομική Βιβλιοθήκη, 2016 [ISBN: 978-960-562-572-6, Κωδ. ΕΥΔΟΞΟΣ: 59397373] 2. Ψυχομάνης Σ., Εγχειρίδιο τραπεζικού δικαίου, 2η έκδοση, εκδ. Σάκκουλα, 2016 [ISBN: 978-960-568-479-2, Κωδ. ΕΥΔΟΞΟΣ: 59358818]
Additional bibliography for study
Σημειώσεις, διανεμόμενες από το φωτοτυπείο "Λογότυπος" στο υπόγειο του Κτιρίου Διοίκησης του Α.Π.Θ.
Last Update
18-09-2020