National and International Legal Regulation of Credit Institutions (JF_422)
About Study Course
Objective
Present in-depth to students the national and international legal framework for the operation of credit institutions.
Prerequisites
Civil law and commercial law
Learning outcomes
As a result of the course, students will have learned: the sources of the law governing the scope of credit institutions; the understanding of the nature and content of credit institutions' licensing, prevention of money laundering, bank secrecy, international credit; the understanding of the specific business of individual credit institutions.
Understanding and applying the sources of EU law governing credit institutions; correctly applying legal interpretation methods to resolve the problems of relevant law; studying legal information (processing legal information); critically analysing the latest trends and findings in the area of EU credit institutions' rights.
Capable of using acquired knowledge in practice, assessing the specific legal situation from the point of view of the regulatory framework, arguing in disputes, logically explaining legal situations from the point of view of law.
Study course planning
| Study programme | Study semester | Program level | Study course category | Lecturers | Schedule |
|---|---|---|---|---|---|
| Economic security, EDMz | 1 | Master’s | Limited choice | Jānis Grasis | |
| Protection of economic security, EDAMN | 2 | Master’s | Limited choice |
