Educational guide
IDENTIFYING DATA 2020_21
Subject FINANCIAL REGULATION Code 00509006
Study programme
0509 - GRADO EN FINANZAS
Descriptors Credit. Type Year Period
6 Basic Training First Second
Language
Castellano
Prerequisites
Department DIREC.Y ECONOMIA DE LA EMPRESA
Coordinador
FEITO RUIZ, ISABEL
E-mail ifeir@unileon.es
jlfans@unileon.es
Lecturers
FANJUL SUÁREZ , JOSÉ LUIS
FEITO RUIZ, ISABEL
Web http://
General description The basic objective of this course is to provide knowledge about the institutions engaged in financial regulation, both national and international, that stablish the standard parameters and control/regulation in order to manage all business and activities of the financial companies in the sectors of banking, financial markets, insurance, and funded pension schemes.
Tribunales de Revisión
Tribunal titular
Cargo Departamento Profesor
Presidente DIREC.Y ECONOMIA DE LA EMPRESA GONZALEZ VELASCO , MARIA DEL CARMEN
Secretario DIREC.Y ECONOMIA DE LA EMPRESA VALDUNCIEL BUSTOS , LAURA
Vocal DIREC.Y ECONOMIA DE LA EMPRESA ROBLES GONZALEZ , FRANCISCO JAVIER
Tribunal suplente
Cargo Departamento Profesor
Presidente DIREC.Y ECONOMIA DE LA EMPRESA SIERRA FERNANDEZ , MARIA DEL PILAR
Secretario DIREC.Y ECONOMIA DE LA EMPRESA AMOR TAPIA , BORJA
Vocal DIREC.Y ECONOMIA DE LA EMPRESA CASTAÑO GUTIERREZ , FRANCISCO JAVIER

Competencias
Code  
A5319
A5321
A5341
A5342
A5345
A5348
A5349
A5351
A5352
A5353
A5355
A5360
A5387
A5391
A5401
A5402
A5405
A5406
A5482
A5500
B702
B703
B707
B708
B710
C1
C3
C5

Learning aims
Competences
A5319
A5321
A5341
A5342
A5345
A5348
A5349
A5351
A5352
A5353
A5355
A5387
A5391
A5401
A5402
A5405
A5406
A5482
A5500
B702
B703
B707
B708
B710
C1
C5
A5341
A5342
A5345
A5348
A5349
A5351
A5352
A5353
A5355
A5360
A5387
A5391
A5401
A5402
A5500
C1
C3
C5

Contents
Topic Sub-topic

Planning
Methodologies  ::  Tests
  Class hours Hours outside the classroom Total hours
Presentations / expositions 15 30 45
 
Personal tuition 10 15 25
 
Lecture 30 45 75
 
Mixed tests 5 0 5
 
(*)The information in the planning table is for guidance only and does not take into account the heterogeneity of the students.

Methodologies
Methodologies   ::  
  Description
Presentations / expositions
Personal tuition
Lecture

Personalized attention
 
Personal tuition
Description

Assessment
  Description Qualification
Presentations / expositions 10%
Lecture 70%
Mixed tests 20%
 
Other comments and second call

ADDENDUM
Contingency plan due to COVID-19 emergency conditions that prevents from presence based teaching
COVID-19 Teaching Guide Addendum Access Link


Sources of information
Access to Recommended Bibliography in the Catalog ULE

Basic Vega-Serrano, J.M., La Regulación Bancaria, Editorial La Ley, grupo Wolters Kluwer, 1ª Edición. Madrid, 2011
Parejo, J. A.; Rodríguez, L.; Calvo, A. y Cuervo, A., Manual del Sistema Financiero Español, Colección Economía. Madrid, 2011 y 2016
AYORA, J., VILLEGAS, R., DEPRES, M.J., Manual Regulación Bancaria en España, FUNCAS, 2017
Davies, H. y Green, D., Regulación Financiera Mundial (Guía Básica), Paidós Comunicación. Barcelona, 2009
González Garagorri, I., Sistema Financiero, Centro de Estudios Financiero, 2016
Malo de Molina, J.L.; Martín-Aceña, P. , Un Siglo de Historia del Sistema Financiero Español, Alianza Editorial. Madrid, 2011

Complementary


Recommendations


Subjects that it is recommended to have taken before
PRINCIPLES OF FINANCIAL OPERATIONS ANALYSIS / 00509001