LAW449


Course Title Course Code Program Level
International Banking Law HUK449 Law B.A. / B.Sc.

Course Term
(Course Semester)
Teaching and Learning Methods
Credits
Theory Practice Lab Projects/Field Work Seminars/Workshops Other Total Credits ECTS Credits
07
(Fall)
14x2 - 28 2 3

Teaching Staff Dr.Öğr.Üyesi Lamiha Öztürk
Language of Instruction İngilizce (English)
Type Of Course Elective
Prerequisites
Recommended Optional Programme Component
Course Objectives This course examines economic and legal relations including International Banking law and the international banking market. It is aimed to explain the basic principles of international banking law and the functioning of the international monetary and financial system, and to gain the legal and economic aspects of international regulations. In this context, understanding the legal regulations, limits of capital movements and foreign exchange regimes in different countries are the main objectives of this course.
Course Content Basic concepts of international banking law, differences from commercial law, discussion of banking activities and regulations, functioning of capital and money markets, types of banks, interbank market, Basel agreements and risks of the banking sector, etc. topics will be included.
Learning Outcomes (LO) 1. Explain the parties of International Banking Law. Define the basic concepts of International Banking Law and the international monetary system. 2. Learn about the functioning of the money market and the structure of the foreign exchange market. Explain the banking activities. Know about the Basel committee's structure, procedures, regulations and decision-making mechanism. 3. Have information about the risks encountered in the banking sector. Know about Offshore Banking and explain its operation. 4. Have information about capital adequacy ratio and arbitrage transactions. 5. Discuss the problems regarding litigation within the framework of International Banking Law.
Mode of Delivery Face to face
Course Outline
Week Topics
1. Week Introduction, definitions, basic concepts
2. Week MFC: Monetary and Financial Code, subject of International Banking Law, legal framework
3. Week Banking Activities
4. Week Types of Banks
5. Week Interbank Lending Market: Interbank Credit Market
6. Week Structure and Functioning of the Foreign Exchange Market
7. Week International Monetary System
8. Week Mid-Term Exam
9. Week Arbitrage and Offshore Banking
10. Week Basel Committee, Basel I, II, III
11. Week Foreign exchange regimes
12. Week Capital adequacy ratio
13. Week Risks in the banking system
14. Week General review
Assessment
  Percentage(%)
Mid-term (%)
Quizes (%) 40
Homeworks/Term papers (%)
Practice (%)
Labs (%)
Projects/Field Work (%)
Seminars/Workshops (%)
Final (%) 60
Other (%)
Total(%) 100
Course Book (s) and/or References Öğretim üyesi ders notları. International Banking Law (American Casebook Series) 1st Edition, by V. Comizio (ISBN-13: 978-1634597616, ISBN-10: 1634597613) Law of Banking and Financial Institutions Statutory Supplement 2011 8.7.2011 Edition, by Richard Scott Carnell. The Law and Practice of International Banking 2nd Edition, by Charles Proctor The creation of a common European bond market, march 2010, A Selection of ELEC Publication. Mattias Herdegen, Principles of International Economic Law, Second Edition, Oxford University Press, London, 2016. Christoph Herman, Corinna Dornacker, International and European Monetary Law, SpringerBriefs in Law, 2017.
Work Placement(s)
The Relationship between Program Qualifications (PQ) and Course Learning Outcomes (LO)

 

PQ

1

PQ2

PQ3

PQ4

PQ5

PQ6

PQ7

PQ8

PQ

9

PQ

10

PQ

11

PQ

12

PQ

13

O1

 5

4

 5

4

 3

4

5

 5

 3

 3

 

 5

 5

O2

5

3

4

3

 

3

5

 

3

 3

 5

 5

O3

4

3

4

 4

5

3

 

 3

 

 3

 5

O4

 4

3

 

 

5

5

 4

4

3

5

 5

O5

3

 3

  

 4

 5

4

 

3

 5

3

 4