Educational guide
IDENTIFYING DATA							2022_23
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 mpsief@unileon.es
Lecturers	SIERRA FERNÁNDEZ , MARÍA DEL PILAR 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 TASCON FERNANDEZ , MARIA TERESA 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
Lecture	0	0	0
Mixed tests	15	0	15
(*)The information in the planning table is for guidance only and does not take into account the heterogeneity of the students.

Methodologies

Methodologies   ::  

	Description
Lecture

Personalized attention

Description

Assessment

	Description	Qualification
Mixed tests		100%
Other comments and second call

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