Law and Banking
The course enables students to master the following important aspects of the discipline: core attributes of a bank (credit institution), different types of banks (retail, commercial, private, etc), regulatory authorities in the UK (FSA, Bank of England and H.M. Treasury); some of the important EU/international banking entities, e.g. ECB, EIB, EBRD, the IMF, Federal Reserve and the World Bank; Authorisation and passporting of credit institution activities within the EEA; capital adequacy principles/Basel III; the notion of insider trading and the Market Abuse Directive; the supervision of investment firms within the EU and the Markets In Financial Instruments Directive (MiFID); money laundering and the three anti-money laundering directives; Islamic finance and, lastly, conflict of laws in a banking/financial services context.
|Qualification||Study mode||Start month||Fee||Course duration|
|Campus name||Town||Postcode||Region||Main campus||Campus||Partner|
|Bangor Campus||Bangor (Wales)||LL57 2DG||Wales|
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