Study-unit FINANCE AND INSURANCE REGULATION
| Course name | Finance and quantitative methods for economics |
|---|---|
| Study-unit Code | A003075 |
| Location | PERUGIA |
| Curriculum | Data science for finance and insurance |
| Lecturer | Vincenzo Troiano |
| Lecturers |
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| Hours |
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| CFU | 6 |
| Course Regulation | Coorte 2023 |
| Supplied | 2023/24 |
| Supplied other course regulation | |
| Learning activities | Caratterizzante |
| Area | Giuridico |
| Sector | IUS/05 |
| Type of study-unit | Obbligatorio (Required) |
| Type of learning activities | Attività formativa monodisciplinare |
| Language of instruction | English |
| Contents | AUTHORITIES Eu Supervisors (EBA, ESMA, EIOPA, ECB, ESRB) EU COURTS BANKING Theory of Banking Regulation and International Financial Standards Banking activities and institutions SSM and SRM Bank Recovery and Resolution Directive Deposit guarantee schemes Non-performing Loans Directive FINANCIAL MARKETS MiFID II IFR/IFD Market abuse The Securitisation Regulation Credit rating agencies FUNDS Undertakings for Collective Investment in Transferable Securities AIFMD European Venture Capital Funds ELTIF Money Market Funds Regulation Cross-border fund distribution INSURANCE Solvency II Insurance Distribution Directive PAYMENT SERVICES/E-MONEY Payment services E-money Payment accounts Interchange fees SEPA Cross-border payments in the Union CROWDFUNDING European Regulation on Crowdfunding SUSTAINABLE FINANCE SFDR Taxonomy DIGITAL FINANCE DLT MiCA DORA |
| Reference texts | The European Banking Regulation Handbook, vol I edt by Gortsos, Palgrave Macmillan, 2023, Chapter 1, pp. 3-64 EU Banking and Financial Regulation, edt by Poulle, Spitz, Kahn and Sotiropoulou, Edward Elgar, 2024 chapters 1-14; 21-27; 36-46; 53-59; 66-76. |
| Educational objectives | Learning outcomes: 1) knowledge and understanding of general principles of EU regulation of banks, asset managers, insurance companies, providers of payment and crypto assets services 2) particular attention to specific issues in EU financial regulation that affect both the regulation of the regulated entities and the conduct of business |
| Prerequisites | In order to get the most out of class attendance and in any case prior to the beginning of the exam preparation, it is recommended to have successfully completed all mandatory propedeutic examinations and have adequate knowledge of the main elements of: Public Law, Private Law, Commercial Law. |
| Teaching methods | Class lectures and discussions. Active participation in class discussion is highly recommended. |
| Other information | None |
| Learning verification modality | One oral exam. The exam consists of a discussion of some topics of the course of about 15-20 minutes aimed at verifying the level of knowledge acquired and the of the matter and the skills of theoretical understanding and practical application of the notions studied. For information on support services for students with disabilities and/or DSA please visit http://www.unipg.it/disabilita-e-dsa |
| Extended program | AUTHORITIES Eu Supervisors (EBA, ESMA, EIOPA, ECB, ESRB) EU COURTS BANKING Theory of Banking Regulation and International Financial Standards Banking activities and institutions SSM and SRM Bank Recovery and Resolution Directive Deposit guarantee schemes Non-performing Loans Directive FINANCIAL MARKETS MiFID II IFR/IFD Market abuse The Securitisation Regulation Credit rating agencies FUNDS Undertakings for Collective Investment in Transferable Securities AIFMD European Venture Capital Funds ELTIF Money Market Funds Regulation Cross-border fund distribution INSURANCE Solvency II Insurance Distribution Directive PAYMENT SERVICES/E-MONEY Payment services E-money Payment accounts Interchange fees SEPA Cross-border payments in the Union CROWDFUNDING European Regulation on Crowdfunding SUSTAINABLE FINANCE SFDR Taxonomy DIGITAL FINANCE DLT MiCA DORA |