Financial Law
Course: «Еducational and Professional Program Law»
Structural unit: Education and Research Law School
Title
Financial Law
Code
ОК 21
Module type
Обов’язкова дисципліна для ОП
Educational cycle
First
Year of study when the component is delivered
2023/2024
Semester/trimester when the component is delivered
3 Semester
Number of ECTS credits allocated
6
Learning outcomes
Form of study
Distance form
Prerequisites and co-requisites
1) knowledge of basic conceptual approaches, theoretical background, financial public activity, essence of such notions as “public finance”, “financial public activity”, “financial system of Ukraine”, “international financial system”;
specifying the essence and peculiarities of financial-legal relations and financial-statutory regulations;
ability to give characteristics of the main financial and legal institutions ant their contents;
knowledge of the sources of statutory regulation of social relations in the field of financial public activity;
knowledge of the main sources of international financial law and their contents;
2) ability to separate financial-legal relations from other social relations.
Course content
The study of the discipline covers the issues of: 1) public finance and financial public activity, financial system of Ukraine, international financial system;
2) specifying the subject and the method of financial law along with identification of the essence and the peculiarities of financial-statutory regulations and financial-legal relations;
3) notion, types, powers of public financial activity institutions and other parties to financial relations;
4) public financial control, financial liability;
5) budget law;
6) notion of legal nature of public revenues and public expenses;
7) tax law;
8) public credit and public debt;
9) foreign currency regulation, regulation of monetary system and accounting relations, mechanism of financial services regulation, banking law, right of issuing, virtual assets.
Recommended or required reading and other learning resources/tools
1. O. A. Muzyka-Stephanchuk. Financial law. [text]: Training manual. 4-th edition. K.: Inure. 2018. 377 p.
2. O. A. Muzyka-Stephanchuk, A. A. Maznytsia. Modern problems of financial law interpretation.Kamyanets-Podilsky: Ruta, 2014. 232 p.
3. O. A. Muzyka-Stephanchuk, M. O. Fedorov. Problems of liability in financial relations: Monograph. Kamyanets-Podilsky: Ruta, 2015. 244 p.
4. Financial law: Textbook / [O. O. Dmytryk, I. E. Krynytsky, O. A. Lukashev and others]; ed. M.P. Kucheriavenko, O. O. Dmytryk. Kharkiv: Pravo, 2019. 416 p.
5. Financial law: Textbook / general. ed. O. P. Hetmanets. Kharkiv, 2017. 392 p.
6. N. Ya. Yakymchuk, S. O. Nakonechny. Administration of a single contribution to compulsory state social insurance in Ukraine: financial and legal aspect: Monograph.Lvyiv: Nat. acad. Prosecutor's Office of Ukraine, 2018. 251 p.
Planned learning activities and teaching methods
Lectures and seminars
Assessment methods and criteria
Semester assessment:
express quiz (orally, in writing) – up to 5 points;
colloquium (orally) – up to 5 points;
reports and participation in scientific conferences, seminars, other academic events; participation in student research club of financial law department, research articles on financial-legal topics – up to 10 points;
test paper -up to 5 points;
self-study (the type is approved by the lecturer) – up to 5 points;
writing activity, essays, drafting/solving problems – up to 5 points;
SWOT-analysis – up to 10 points.
The minimum score obtained by a student during the semester equals 24 points.
The maximum score obtained by a student during the semester equals 40 points.
- summative assessment:
Credit/Exam (in written and oral form).
Formative assessment: minimum - 24 points, maximum - 40 points. Credit: minimum -36, credit maximum – 60. Final grade: minimum – 60 points, maximum – 100 points.
Language of instruction
Ukrainian
Lecturers
This discipline is taught by the following teachers
Departments
The following departments are involved in teaching the above discipline