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COURSE UNIT TITLECOURSE UNIT CODESEMESTERTHEORY + PRACTICE (Hour)ECTS
BANKING LAW AND REGULATIONS BF604 Second Term (Spring) 3 + 0 15

TYPE OF COURSE UNITCompulsory Course
LEVEL OF COURSE UNITDoctorate Of Science
YEAR OF STUDY1
SEMESTERSecond Term (Spring)
NUMBER OF ECTS CREDITS ALLOCATED15
NAME OF LECTURER(S)-
LEARNING OUTCOMES OF THE COURSE UNIT At the end of this course, the students;
1) 1. Understand the regulations concerning the banking sector from past till present.
2) 2. Understand the justifications behing the legal arrangements.
3) 3. Have knowledge about the difference samong of the legal arrangements.
4) 4. Understand the sub arrangements concerning the latest regualtions.
5) 5. Understand the applications of legal arrengements by banks and discuss the similarities and diferences of the resuts od these applications.
MODE OF DELIVERYFace to face
PRE-REQUISITES OF THE COURSENo
RECOMMENDED OPTIONAL PROGRAMME COMPONENTNo
COURSE DEFINITIONThis course aims to present the legal practices that takes place in the banking sector from its early days. Regulations within a time perspective, changes in these regulations and their effects on the banking sector will be thoroughly discussed.
COURSE CONTENTS
WEEKTOPICS
1st Week Legal arrengements made during the foundation years
2nd Week 2000 November and 2001 February crisis and new banking code
3rd Week The differences of 5411 Banking Code from the other legal arrangements
4th Week Definitons in Banking Code and the activities of banks
5th Week Legal structure concerning the foundation, mergers and acquisitons and liquidations of banks
6th Week Protective Terms- shareholders equity and standard ratios
7th Week Protective Terms- Loans
8th Week Mid term exam
9th Week Protective Terms- shareholders equity and limitations
10th Week Deposit and participation fund
11th Week Audit and measures to be taken
12th Week Legal liabilities, investment and development banks, financial holding firms
13th Week BDDK, TMSF, TBB ve TKBB
14th Week Enforcements, Investigation
15th Week
RECOMENDED OR REQUIRED READING1. 5411 Banking Code
2. BDDK, TMSF, TCMB Regulations
3. Lecture Documents
PLANNED LEARNING ACTIVITIES AND TEACHING METHODSLecture,Discussion,Questions/Answers
ASSESSMENT METHODS AND CRITERIA
 QuantityPercentage(%)
Mid-term140
Total(%)40
Contribution of In-term Studies to Overall Grade(%)40
Contribution of Final Examination to Overall Grade(%)60
Total(%)100
ECTS WORKLOAD
Activities Number Hours Workload
Midterm exam
Preparation for Quiz
Individual or group work1420280
Preparation for Final exam18080
Course hours14342
Preparation for Midterm exam
Laboratory (including preparation)
Final exam133
Homework31545
Total Workload450
Total Workload / 3015
ECTS Credits of the Course15
LANGUAGE OF INSTRUCTIONTurkish
WORK PLACEMENT(S)No
  

KEY LEARNING OUTCOMES (KLO) / MATRIX OF LEARNING OUTCOMES (LO)
LO1LO2LO3LO4LO5
K1  X         X
K2      X     X
K3    X     X  
K4      X   X  
K5      X