Transformation of Functions of Financial Market Regulators

Major: Finance, Banking and Insurance
Code of subject: 8.072.00.O.009
Credits: 3.00
Department: Finance
Lecturer: Professor Vitalii Rysin
Semester: 3 семестр
Mode of study: денна
Learning outcomes: PLO 7. Demonstrate skills of independent research, flexible thinking, openness to new knowledge, evaluate the results of autonomous work, and be responsible for personal professional development and training of others PLO 9. Use a wide range of economic and mathematical methods and models in modeling financial decisions in conditions of uncertainty; optimize financial decisions using such methods and models
Required prior and related subjects: Modeling of financial decisions under conditions of uncertainty
Summary of the subject: Topic 1. Modern trends of financial regulation Topic 2. Distribution of regulatory and supervisory functions in the financial market Topic 3. Supervisory functions: ECB experience Topic 4. Regulatory functions in the context of international standards Topic 5. Financial stability as a key purpose of the regulation of the financial markets
Assessment methods and criteria: In the process of study, the student must demonstrate active educational activity during the semester and, based on the results of the current control, score from 50 to 100 points. Mandatory types of current control work include: 1. Two written works performed at the VLE, which are evaluated at a maximum of 20 points each. 2. Work at seminar classes, participation in the discussion of cases, reports are estimated at a maximum of 20 points. 3. Execution of individual tasks. Individual task 1 is performed by the student preparing a 3-4 page abstract of a report on one of the recommended topics. The student has the right to propose his own topic of an individual assignment if it is related to the topic of the master's qualification work or the place of practice. Individual task 1 is estimated at 20 points, of which 15 points are for the content and design of the task and a maximum of 5 points for the defense. Individual task 2 is performed by the student preparing an essay on the topic "The role of financial market regulators in ensuring financial stability." Individual task 2 is estimated at 20 points, of which 15 points are for the content and design of the task and a maximum of 5 points for defense.
Recommended books: 1. Economic Bulletin. European central bank. Available at https://www.ecb.europa.eu/pub/economic-bulletin/html/all_releases.en.html 2. European central bank. https://www.ecb.europa.eu/home/html/index.en.html 3. Financial markets and institutions / Anthony Saunders, Marcia Millon Cornett.—5th ed. —(The McGraw-Hill/Irwin series in finance, insurance and real estate) (2012) 4. Georgosouli, A. (2021). The transnational governance of bank resolution and the treatment of national regulatory variation in the EU. The Cambridge Law Journal, 80(1), 74-100. doi:10.1017/S0008197321000106 5. Putnis, J. (2015) The banking regulation review. Law Business Research Ltd. Available at https://bun-associates.com/wp-content/uploads/2018/03/The-Banking-Regulation-Review-Law-Business-Research-6th-Edition-2015.pdf