BANKING LAW - 19017

Part 1 – Banks
The Bank and the Financial System – History of Banking Models - Banking Business – The Bank as a Special Enterprise – Banks and Other Financial Intermediaries – Crisis, Regulation and Supervision – The Evolution of Regulatory Architecture – Authorities of the Banking Sector – Supervisory Regulation – Crisis Management
Part 2 – Contracts
The System of Transparency – ADR: «Arbitro Bancario Finanziario» – Information of Clients – Protection Rules – Unilateral Change to the Contract – Professional Diligence of the Bank – Basic Bank Accounts and Social Inclusion – Compound Interest and Usury – Money and Bank Money – Payment Systems – Payment Services – Payment Schemes – Payment Instruments – Order of Payment and Authorisation – Virtual Currencies and Complementary Currencies – Bank Deposit – Current Account – Overdraft and «anticipazione bancaria» – Bank Discount – Safety Deposit Boxes – Security Deposit