Banking Law(HUK346)
| Course Code | Course Name | Semester | Theory | Practice | Lab | Credit | ECTS |
|---|---|---|---|---|---|---|---|
| HUK346 | Banking Law | 6 | 2 | 0 | 0 | 2 | 1 |
| Prerequisites | |
| Admission Requirements |
| Language of Instruction | Turkish |
| Course Type | Elective |
| Course Level | Bachelor Degree |
| Course Instructor(s) | Sıtkı Anlam ALTAY anlamaltay@gmail.com (Email) Rifat CANKAT rifatcankat@gmail.com (Email) |
| Assistant | |
| Objective | The institutional frontiers and banking contracts of the Banking Law have a widespread application area. Corporate governance principles have given the bank entity a new face. The aim is to examine the effects of corporate governance principles on the structuring and activities of banks and to analyze the key contract types in banking practice. |
| Content | Fundamental principles of banking law; Foundation and winding-up of banking institutions; Corporate governance principles I; Corporate governance principles II; Management structure of the credit institutions; Audit committee; General Assembly and Amendments Regarding AOA; Internal Audit and Control Systems; Concept of Credit and Related Limitations; Contracts of Credit; Contract of Deposit; Acquisitions of Real Property and Affiliates of Banks; Financial Structure of Banks; Ordinary Measurements. |
| Course Learning Outcomes | is to get the students familiar with a peculiar aspect of Economic Law consecrated to financial institutions; providing students a specified concept over the rules binding the bank entity in its fondation, management, supervision and dissolution. In addition to the institutional structure of the bank, obtaining a certain level of information about the transactions is also included in the purpose of the course. |
| Teaching and Learning Methods | Theoretical expression and sample analysis. |
| References | Ünal Tekinalp, Banka Hukuku'nun Esasları, Istanbul 2009; Seiza Reisoğlu Bankacılık Kanunu Şerhi, 2 Cilt, Ankara, 2007. |
Theory Topics
| Week | Weekly Contents |
|---|---|
| 1 | Fundamental principles of banking law |
| 2 | Foundation and winding-up of banking institutions |
| 3 | Corporate governance principles I |
| 4 | Corporate governance principles II |
| 5 | Management structure of the credit institutions |
| 6 | Audit committee |
| 7 | General Assembly and Amendments Regarding AOA |
| 8 | Internal Audit and Control Systems |
| 9 | Concept of Credit and Related Limitations |
| 10 | Contracts of Credit |
| 11 | Contract of Deposit |
| 12 | Acquisitions of Real Property and Affiliates of Banks |
| 13 | Financial Structure of Banks |
| 14 | Ordinary Measurements |
Practice Topics
| Week | Weekly Contents |
|---|
Contribution to Overall Grade
| Number | Contribution | |
|---|---|---|
| Contribution of in-term studies to overall grade | 1 | 50 |
| Contribution of final exam to overall grade | 1 | 50 |
| Toplam | 2 | 100 |
In-Term Studies
| Number | Contribution | |
|---|---|---|
| Assignments | 0 | 0 |
| Presentation | 0 | 0 |
| Midterm Examinations (including preparation) | 1 | 50 |
| Project | 0 | 0 |
| Laboratory | 0 | 0 |
| Other Applications | 0 | 0 |
| Quiz | 0 | 0 |
| Term Paper/ Project | 0 | 0 |
| Portfolio Study | 0 | 0 |
| Reports | 0 | 0 |
| Learning Diary | 0 | 0 |
| Thesis/ Project | 0 | 0 |
| Seminar | 0 | 0 |
| Other | 0 | 0 |
| Toplam | 1 | 50 |
| No | Program Learning Outcomes | Contribution | ||||
|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | ||
| 1 | Recognizing fundamental legal concepts, defining, interpreting and using them. | X | ||||
| 2 | Recognizing fundamental disciplines of law and their content, including legislation, case-law and the doctrine in the relevant discipline. | X | ||||
| 3 | Recognizing positive norms in the legislation and being able to define and explain the principals of methodology. | X | ||||
| 4 | Being able to determine, identify and restate legal problems. | X | ||||
| 5 | Being able to use legal interpretation principals in an efficient manner in order to analyse and resolve a legal problem and in order to develop a strategy. | X | ||||
| 6 | Being able to conduct academic researches on legal problems and to propose solutions. | X | ||||
| 7 | Assuming responsibility individually or collectively for resolving complicated legal problems. | X | ||||
| 8 | Being able to criticise positive norms of the law system. | X | ||||
| 9 | Being able to explain technical legal knowledge in Turkish, French and English verbally or in writing, being able to report personal opinion concerning a legal problem verbally or in writing in a persuasive manner. | X | ||||
| 10 | Being able to follow up the local and international legal literature, to update technical legal knowledge permanently, to use information technology in an efficient manner in order to achieve these goals. | X | ||||
| 11 | Being able to conduct comparative academic researches between different law systems. | X | ||||
| 12 | Respecting human rights and universal principals and notions of law. | X | ||||
| 13 | Respecting the ethical standarts, good faith, fairness and equity principals. | X | ||||
| 14 | Being sensitive to social problems, democracy, laicism and rule of law principal. | X | ||||
| Activities | Number | Period | Total Workload |
|---|---|---|---|
| Class Hours | 14 | 2 | 28 |
| Midterm Examinations (including preparation) | 1 | 4 | 4 |
| Final Examinations (including preparation) | 1 | 4 | 4 |
| Total Workload | 36 | ||
| Total Workload / 25 | 1,44 | ||
| Credits ECTS | 1 | ||