Banking and insurance law 2600-DSFRz3zifPBU
1. Systematics of sources of Polish banking law
2. The concept of a bank, credit institution, financial institution, credit union
3.Banking activities
4. Undertaking and conducting banking activities. Creation and types of banks. The role of the Polish Financial Supervision Authority
5. Basic types of bank accounts
6. Cash settlements carried out through banks
7. Loans and money loans
8.NBP as the central bank of the state
9.Bank Guarantee Fund
10. Legal basis for the functioning of the insurance market in Poland
11.Forms of conducting insurance business and supervision
12.Conclusion of an insurance contract
13.Construction of the insurance product. General insurance Conditions. Protection of the insured
14.Single market for insurance services in the EU
15. Insurance mediation
Type of course
Mode
Learning outcomes
Student after completing the course:
In terms of knowledge:
K_W01 Knows and understands terminology related to banking and insurance law to an advanced degree
K_W02 Knows and understandsto an in-depth extentrules,procedures and practices regarding banking and insurance law
K_W03 Knows and understandsadvanced economic theories and modelsbanking and insurance law.
K_W04 Knows and understandsat an advanced levellegal regulations regarding banking and insurance law.
K_W05 Knows and understands to an advanced degree technological, social, political, legal, economic and ecological processes and phenomena and their impact on banking and insurance law.
In terms of skills:
K_U01 Is able to use the theory of the discipline of economics and finance and complementary disciplines (management and quality sciences, legal sciences) to recognize, diagnose and solve problems related to banking and insurance lawusing the appropriate selection of sources and adapting existing methods.
K_U02 Is able to correctly interpret technological, social, political, legal, economic and ecological processes and phenomena and their impact on banking and insurance lawusing the appropriate selection of sources.
K_U03 Is able to independently and collectively prepare analyses, diagnoses and reports regarding banking and insurance law and present them communicatively, also in English - using IT and communication tools.
K-U05 Is able to plan and organize own and team work in the field of banking and insurance law
K_U06 Has the ability to self-educate and improve acquired qualifications in the field of banking and insurance law
In terms of attitudes:
K-K01 Is ready to assess and critically approach situations and phenomena related to banking and insurance law
K_K03 Is ready to comply with professional ethical standards in the field of banking and insurance law
Assessment criteria
Learning outcomes are verified on an ongoing basis when discussing legal regulations regarding banking and insurance law and when discussing presentations prepared by students and finally during the seminar.
Multiple choice test.
Marking criteria:
A total of 10 points can be scored.
Rating scale:
• up to 4 points - grade 2.0
• 5 points - grade 3.0
• 6 points - grade 3.5
• 7 points - grade 4.0
• 8 points - grade 4.5
• 9-10 points – grade 5.0
For those interested, it is possible to prepare a presentation on a given topic. Preparing a presentation allows you to obtain 1 additional point.
Bibliography
Materials for listeners prepared by the lecturer.
Z. Ofiarski, Prawo bankowe, Wolters Kluwer, Warszawa 2017
M. Iwanicz-Drozdowska (red.), Ubezpieczenia, PWE, Warszawa 2018
Ustawa z dnia 11 września 2015 r. o działalności ubezpieczeniowej i reasekuracyjnej
Ustawa z dnia 29 sierpnia 1997 r. Prawo bankowe
Additional information
Additional information (registration calendar, class conductors, localization and schedules of classes), might be available in the USOSweb system: