Knowledge of basic notions of Public law and Company law.
The course is intended to provide students with an analysis of some the banking regulation. Main attention will be paid to some the recent regulatory changes in credit market; changes aimed: I) to safeguard and to promote the solvency of financial intermediaries and overall economic stability; II) to increase consumer and investor protection.
I. Survey of Italian Banking legislation
II. Bankung Supervisory Authorities
III. Banks and banking activities
IV. Regulation of financial intermedieries: winding up
V. Access to banking market
VI. Branches’ establishment (freedom of establishment) and freedom of provide services
VII. Banks’ categories
VIII. Banking supervision
IX. Banking groups and consolidated supervision
X. Banking insolvency: winding up
XI. Privatisation of state-owned banks
XII. Customers’ protection
A. BENOCCI E F. MAZZINI, Corso di legislazione bancaria. Approfondimenti sulla legislazione bancaria vigente, Pacini Editore, Pisa, 2010, Tomo I e II.
Other reference material will be recommended during the course