Course Detail
Course Description
| Course | Code | Semester | T+P (Hour) | Credit | ECTS |
|---|---|---|---|---|---|
| BANKING LAW | - | Fall Semester | 3+0 | 3 | 5 |
| Course Program |
| Prerequisites Courses | |
| Recommended Elective Courses |
| Language of Course | Turkish |
| Course Level | First Cycle (Bachelor's Degree) |
| Course Type | Elective |
| Course Coordinator | Prof.Dr. Serhat YÜKSEL |
| Name of Lecturer(s) | Prof.Dr. Serhat YÜKSEL |
| Assistant(s) | |
| Aim | The aim of the course is to provide the information about the transactions and organizational structure of the banks in the scope of the Banking Law. |
| Course Content | This course contains; Banking activities in the Banking legislation,Types of Banking,Establishment, Permissions, and Cancellation of Permissions in Banking sector,Conditions of Banking operations, the limitation of operating permission and the cancellation,Main Contract Amendments in Banking,The shares in the Bank's Joint Venture,Bank Management - Corporate Governance - Requirements for Board Members,Independent Auditing of Banks-Financial Reporting,Equities and Capital Adequacy in Banks,Loans in terms of the Banking Law,Deposit and Participation Fund,Public Auditing of Banks,Responsibility of the Bank's Directors and Auditors,Banking Contracts and the specifications. |
| Dersin Öğrenme Kazanımları | Teaching Methods | Assessment Methods |
| 1. will be able to explain the basic concepts of banking law. | 10, 16, 9 | A |
| 1.1. Explains the scope of banking law. | 10, 16, 9 | |
| 1.2. Describes the specified terms in banking law. | 10, 16, 9 | |
| 2. Will be able to explain the banking activities in the context of Banking Law. | 10, 16, 9 | A |
| 2.1. Defines the banking activities | 10, 16, 9 | |
| 2.2. Explains the activities that banks can not perform by the types of bank. | 10, 16, 9 | |
| 3. will be able to evaluate the legal background of banking transactions. | 10, 16, 9 | A |
| 3.1. Defines the legal structure of deposits transactions. | 10, 16, 9 | |
| 3.2. Explains the legal structure of credit transactions. | 10, 16, 9 | |
| 3.3. Defines the legal structure of all other activities. | 10, 16, 9 | |
| 4. will be able to evaluate purposes, principles, rules and system of the Banking Law. | 10, 16, 9 | A |
| 4.1. Presents the purpose of the Banking Law. | 10, 16, 9 | |
| 4.2. Explains the reasons of the Banking Law. | 10, 16, 9 | |
| 4.3. Discuss the banking principles and the rules. | 10, 16, 9 | |
| 5. will be able to distinguish the qualifications, the subjects and the types of the banks. | 10, 16, 9 | A |
| 5.1. Explains the types of banks. | 10, 16, 9 | |
| 5.2. Compares the differences between the banks. | 10, 16, 9 | |
| 6. Will be able to evaluate the bank transactions, organization and banking contracts. | 10, 16, 9 | A |
| 6.1. Defines the organizational structure of banks | 10, 16, 9 | |
| 6.2. Explains the principles of the banking contract | 10, 16, 9 | |
| 7. Will be able to evaluate the other relevant legislation. | 10, 16, 9 | A |
| 7.1. Explains additional regulations for the Banking Law. | 10, 16, 9 | |
| 7.2. Discusses the banking issues in the Commercial Law | 10, 16, 9 | |
| 7.3. Defines the banking issues in the other legislation. | 10, 16, 9 |
| Teaching Methods: | 10: Discussion Method, 16: Question - Answer Technique, 9: Lecture Method |
| Assessment Methods: | A: Traditional Written Exam |
Course Outline
| Order | Subjects | Preliminary Work |
|---|---|---|
| 1 | Banking activities in the Banking legislation | |
| 2 | Types of Banking | |
| 3 | Establishment, Permissions, and Cancellation of Permissions in Banking sector | |
| 4 | Conditions of Banking operations, the limitation of operating permission and the cancellation | |
| 5 | Main Contract Amendments in Banking | |
| 6 | The shares in the Bank's Joint Venture | |
| 7 | Bank Management - Corporate Governance - Requirements for Board Members | |
| 8 | Independent Auditing of Banks-Financial Reporting | |
| 9 | Equities and Capital Adequacy in Banks | |
| 10 | Loans in terms of the Banking Law | |
| 11 | Deposit and Participation Fund | |
| 12 | Public Auditing of Banks | |
| 13 | Responsibility of the Bank's Directors and Auditors | |
| 14 | Banking Contracts and the specifications |
| Resources |
| 1. Aysel Gündoğdu (2016), Bankacılık Hukuku, Seçkin Yayıncılık Additional Readings 1. Acuner, S. (2017). Bankacılık Hukuku.5411 sayılı Bankacılık Kanunu. Banking Law and Regulation, de Iris H-Y Chiu (Author), Joanna Wilson (Author), Oxford University Press, 2019 |
Course Contribution to Program Qualifications
| Course Contribution to Program Qualifications | |||||||
| No | Program Qualification | Contribution Level | |||||
| 1 | 2 | 3 | 4 | 5 | |||
| 1 | Defines the basic concepts of banking and insurance. | X | |||||
| 2 | Describes the mathematical and statistical methods of banking and insurance | X | |||||
| 3 | Uses the computer programs needed in banking and insurance | X | |||||
| 4 | Uses the professional foreign language proficiency required in banking and insurance | X | |||||
| 5 | Prepares the project and manage the teamworks | X | |||||
| 6 | Uses the theoretical and practical knowledge of the banking and insurance. | X | |||||
| 7 | Constantly evaluates itself by following the developments in science and technology with the importance of lifelong learning | X | |||||
| 8 | Uses verbal and written communication skills using the latest technologies and at least one foreign language | ||||||
| 9 | Accepts ethical values and social rights and applies them | X | |||||
| 10 | Analyzes and discusses using the data of banking and insurance | X | |||||
| 11 | Uses the information on the other disciplines that can provide support for theoretical studies in banking and insurance (economics, law, business, etc.) | X | |||||
| 12 | Offers micro and macro suggestions on the problems in the banking and insurance sector | X | |||||
Assessment Methods
| Contribution Level | Absolute Evaluation | |
| Rate of Midterm Exam to Success | 50 | |
| Rate of Final Exam to Success | 50 | |
| Total | 100 | |
| ECTS / Workload Table | ||||||
| Activities | Number of | Duration(Hour) | Total Workload(Hour) | |||
| Course Hours | 14 | 3 | 42 | |||
| Guided Problem Solving | 14 | 3 | 42 | |||
| Resolution of Homework Problems and Submission as a Report | 2 | 8 | 16 | |||
| Term Project | 0 | 0 | 0 | |||
| Presentation of Project / Seminar | 1 | 3 | 3 | |||
| Quiz | 1 | 8 | 8 | |||
| Midterm Exam | 1 | 12 | 12 | |||
| General Exam | 1 | 28 | 28 | |||
| Performance Task, Maintenance Plan | 0 | 0 | 0 | |||
| Total Workload(Hour) | 151 | |||||
| Dersin AKTS Kredisi = Toplam İş Yükü (Saat)/30*=(151/30) | 5 | |||||
| ECTS of the course: 30 hours of work is counted as 1 ECTS credit. | ||||||
Detail Informations of the Course
Course Description
| Course | Code | Semester | T+P (Hour) | Credit | ECTS |
|---|---|---|---|---|---|
| BANKING LAW | - | Fall Semester | 3+0 | 3 | 5 |
| Course Program |
| Prerequisites Courses | |
| Recommended Elective Courses |
| Language of Course | Turkish |
| Course Level | First Cycle (Bachelor's Degree) |
| Course Type | Elective |
| Course Coordinator | Prof.Dr. Serhat YÜKSEL |
| Name of Lecturer(s) | Prof.Dr. Serhat YÜKSEL |
| Assistant(s) | |
| Aim | The aim of the course is to provide the information about the transactions and organizational structure of the banks in the scope of the Banking Law. |
| Course Content | This course contains; Banking activities in the Banking legislation,Types of Banking,Establishment, Permissions, and Cancellation of Permissions in Banking sector,Conditions of Banking operations, the limitation of operating permission and the cancellation,Main Contract Amendments in Banking,The shares in the Bank's Joint Venture,Bank Management - Corporate Governance - Requirements for Board Members,Independent Auditing of Banks-Financial Reporting,Equities and Capital Adequacy in Banks,Loans in terms of the Banking Law,Deposit and Participation Fund,Public Auditing of Banks,Responsibility of the Bank's Directors and Auditors,Banking Contracts and the specifications. |
| Dersin Öğrenme Kazanımları | Teaching Methods | Assessment Methods |
| 1. will be able to explain the basic concepts of banking law. | 10, 16, 9 | A |
| 1.1. Explains the scope of banking law. | 10, 16, 9 | |
| 1.2. Describes the specified terms in banking law. | 10, 16, 9 | |
| 2. Will be able to explain the banking activities in the context of Banking Law. | 10, 16, 9 | A |
| 2.1. Defines the banking activities | 10, 16, 9 | |
| 2.2. Explains the activities that banks can not perform by the types of bank. | 10, 16, 9 | |
| 3. will be able to evaluate the legal background of banking transactions. | 10, 16, 9 | A |
| 3.1. Defines the legal structure of deposits transactions. | 10, 16, 9 | |
| 3.2. Explains the legal structure of credit transactions. | 10, 16, 9 | |
| 3.3. Defines the legal structure of all other activities. | 10, 16, 9 | |
| 4. will be able to evaluate purposes, principles, rules and system of the Banking Law. | 10, 16, 9 | A |
| 4.1. Presents the purpose of the Banking Law. | 10, 16, 9 | |
| 4.2. Explains the reasons of the Banking Law. | 10, 16, 9 | |
| 4.3. Discuss the banking principles and the rules. | 10, 16, 9 | |
| 5. will be able to distinguish the qualifications, the subjects and the types of the banks. | 10, 16, 9 | A |
| 5.1. Explains the types of banks. | 10, 16, 9 | |
| 5.2. Compares the differences between the banks. | 10, 16, 9 | |
| 6. Will be able to evaluate the bank transactions, organization and banking contracts. | 10, 16, 9 | A |
| 6.1. Defines the organizational structure of banks | 10, 16, 9 | |
| 6.2. Explains the principles of the banking contract | 10, 16, 9 | |
| 7. Will be able to evaluate the other relevant legislation. | 10, 16, 9 | A |
| 7.1. Explains additional regulations for the Banking Law. | 10, 16, 9 | |
| 7.2. Discusses the banking issues in the Commercial Law | 10, 16, 9 | |
| 7.3. Defines the banking issues in the other legislation. | 10, 16, 9 |
| Teaching Methods: | 10: Discussion Method, 16: Question - Answer Technique, 9: Lecture Method |
| Assessment Methods: | A: Traditional Written Exam |
Course Outline
| Order | Subjects | Preliminary Work |
|---|---|---|
| 1 | Banking activities in the Banking legislation | |
| 2 | Types of Banking | |
| 3 | Establishment, Permissions, and Cancellation of Permissions in Banking sector | |
| 4 | Conditions of Banking operations, the limitation of operating permission and the cancellation | |
| 5 | Main Contract Amendments in Banking | |
| 6 | The shares in the Bank's Joint Venture | |
| 7 | Bank Management - Corporate Governance - Requirements for Board Members | |
| 8 | Independent Auditing of Banks-Financial Reporting | |
| 9 | Equities and Capital Adequacy in Banks | |
| 10 | Loans in terms of the Banking Law | |
| 11 | Deposit and Participation Fund | |
| 12 | Public Auditing of Banks | |
| 13 | Responsibility of the Bank's Directors and Auditors | |
| 14 | Banking Contracts and the specifications |
| Resources |
| 1. Aysel Gündoğdu (2016), Bankacılık Hukuku, Seçkin Yayıncılık Additional Readings 1. Acuner, S. (2017). Bankacılık Hukuku.5411 sayılı Bankacılık Kanunu. Banking Law and Regulation, de Iris H-Y Chiu (Author), Joanna Wilson (Author), Oxford University Press, 2019 |
Course Contribution to Program Qualifications
| Course Contribution to Program Qualifications | |||||||
| No | Program Qualification | Contribution Level | |||||
| 1 | 2 | 3 | 4 | 5 | |||
| 1 | Defines the basic concepts of banking and insurance. | X | |||||
| 2 | Describes the mathematical and statistical methods of banking and insurance | X | |||||
| 3 | Uses the computer programs needed in banking and insurance | X | |||||
| 4 | Uses the professional foreign language proficiency required in banking and insurance | X | |||||
| 5 | Prepares the project and manage the teamworks | X | |||||
| 6 | Uses the theoretical and practical knowledge of the banking and insurance. | X | |||||
| 7 | Constantly evaluates itself by following the developments in science and technology with the importance of lifelong learning | X | |||||
| 8 | Uses verbal and written communication skills using the latest technologies and at least one foreign language | ||||||
| 9 | Accepts ethical values and social rights and applies them | X | |||||
| 10 | Analyzes and discusses using the data of banking and insurance | X | |||||
| 11 | Uses the information on the other disciplines that can provide support for theoretical studies in banking and insurance (economics, law, business, etc.) | X | |||||
| 12 | Offers micro and macro suggestions on the problems in the banking and insurance sector | X | |||||
Assessment Methods
| Contribution Level | Absolute Evaluation | |
| Rate of Midterm Exam to Success | 50 | |
| Rate of Final Exam to Success | 50 | |
| Total | 100 | |