Unit FINANCE AND INSURANCE REGULATION
- Course
- Finance and quantitative methods for economics
- Study-unit Code
- A003075
- Location
- PERUGIA
- Curriculum
- Data science for finance and insurance
- Teacher
- Vincenzo Troiano
- Teachers
-
- Vincenzo Troiano
- Hours
- 42 ore - Vincenzo Troiano
- CFU
- 6
- Course Regulation
- Coorte 2023
- Offered
- 2023/24
- Learning activities
- Caratterizzante
- Area
- Giuridico
- Academic discipline
- 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