2025/2026
Сравнительное банковское право
Статус:
Маго-лего
Кто читает:
Высшая школа юриспруденции и администрирования
Где читается:
Высшая школа юриспруденции и администрирования
Когда читается:
3, 4 модуль
Охват аудитории:
для своего кампуса
Преподаватели:
Вишневский Александр Александрович
Язык:
английский
Кредиты:
6
Контактные часы:
28
Course Syllabus
Abstract
This course aims to describe the main segments of modern banking law in a comparative perspective, therefore it covers the fundamentals of modern banking regulations in international, regional and national levels, as well as private – contract regulations of the main bening transactions.
Learning Objectives
- The objective of the course is to familiarize the students with modern banking regulation both at national and international levels, including soft law of international bodies (Basel Committee, IADI and others), EU Directives, national banking laws of selected countries; contracts involved in banking transactions, bank customer (consumer) protection.
Expected Learning Outcomes
- Gains professional understanding of regulatory (registration, licensing, reporting, competition, etc.) rules and requirements with regard to banking activities;
- Gains professional understanding of the customer protection and alternative dispute resolution schemes in banking;
- Gains professional understanding of the legal status of credit institutions, their managing bodies and shareholders;
- Gains professional understanding of the legal status of regulatory bodies in modern banking;
- Gains professional understanding of the main rules regulating banking transactions;
- Gains professional understanding of the main sources and institutions of modern banking law;
Course Contents
- 1. General Features of Modern Banking Law
- 2. Credit Institutions in Modern Banking Law
- 3. Bank and Client.
- 4. Regulation and Supervision over the Banking Activities
- 5. Banking services: deposit-taking, loans and payments.
- 6. Islamic Banking in modern banking world.
Bibliography
Recommended Core Bibliography
- Economics and finance : учебное пособие / Т. С. Путиловская, Н. А. Сухарева, В. В. Денисова [и др.] ; под общ. ред. Т. С. Путиловской. — Москва : Русайнс, 2026. — 241 с. — ISBN 978-5-466-10649-7. — URL: https://book.ru/book/960779 (дата обращения: 09.12.2025). — Текст : электронный.
- Electronic banking, Nejad, H. A., 2023
- Ellinger's modern banking law, Ellinger, E. P., 2002
- Чернова, Н. И. Protection from financial crime and economic abuse : учебно-методическое пособие / Н. И. Чернова, Н. В. Ялаева, Н. А. Быстров. — Москва : РТУ МИРЭА, 2025. — 99 с. — ISBN 978-5-7339-2464-9. — Текст : электронный // Лань : электронно-библиотечная система. — URL: https://e.lanbook.com/book/493427 (дата обращения: 00.00.0000). — Режим доступа: для авториз. пользователей.
Recommended Additional Bibliography
- Diamanta Sojeva. (2018). Similarities and Differences between the Credit Contract and the Loan Contract in the Banking Law. Acta Universitatis Danubius: Juridica, (2), 25. Retrieved from http://search.ebscohost.com/login.aspx?direct=true&site=eds-live&db=edsdoj&AN=edsdoj.53c41606fe864695a3763fae46c29124