Unit FINANCE AND INSURANCE REGULATION

Course
Finance and quantitative methods for economics
Study-unit Code
A003075
Location
PERUGIA
Curriculum
Statistical data science for finance and economics
Teacher
Vincenzo Troiano
Teachers
  • Vincenzo Troiano
Hours
  • 42 ore - Vincenzo Troiano
CFU
6
Course Regulation
Coorte 2024
Offered
2024/25
Learning activities
Caratterizzante
Area
Giuridico
Academic discipline
IUS/05
Type of study-unit
Obbligatorio (Required)
Type of learning activities
Attività formativa monodisciplinare
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
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