Infopaket

Bank transactions

ДВС.22.03.

Вибіркова дисципліна для ОП

Second

2023/2024

3 Semester

3

Students' achievement of such competencies as: ability to apply general and special civil knowledge in the theory of banking transactions in the practical field of banking services; ability to identify, pose and solve problems of civil law regulation of the bank-client relationship; ability to develop projects of bank transactions; ability to make informed decisions on the application of civil law in resolving controversial issues that arise in consumers of banking services; ability to evaluate the latest legal banking tools.

Distance form

Know the main aspects of the formation and development of the civil law institution of banking transactions in Ukraine, features of the classification and content of banking transactions, their legal nature; literature sources on the problems of legal provision of banking services, acts of civil law governing the relations of participants in relevant services and the practice of resolving disputes between banks and their customers. Be able to assess and determine the role and objectives of the institute of banking transactions, to distinguish between types of banking transactions, to give a legal description of individual banking transactions. Have basic skills in preparing a draft banking transaction taking into account the peculiarities of the practical situation and with the help of legal methods to resolve disputes arising in the field of banking services.

Forms of teaching and teaching methods of this discipline are aimed at conducting legal analysis of civil transactions used in the practice of banks and studying theoretical and practical issues concerning the functioning of the banking system of Ukraine and the provision of relevant services by banks. Within the framework of the discipline the general characteristic of contractual obligations in the sphere of banking activity is studied; legal regulation of settlement relations and currency transactions; legal nature and characteristics of bank account agreements, bank deposits, credit agreements, agreements related to the circulation of securities in the field of banking; description of other banking operations and services. The course of the discipline involves in-depth study by students of current legislation of Ukraine in the field of banking services, legal literature, basic concepts and special terminology.

1. Bezkluby I.A. Banking Transactions: Monograph. - K. Concern Publishing House "In Jure". 2007. - 456 p. 2. Responsibility in Private Law: a monograph / [I. Bezkluby I.,. Kuznetsova N., Maidanyk R. , etc.]; for the head ed. I.Bezkluby. - Kyiv: Gramota, 2014. 3. Theory and Practice of Adaptation of the Legislation of Ukraine on Banking Activities to the Legislation of the European Union: a monograph / Muzyka-Stefanchuk O.A. , Kovalko N.M. , Kovalenko A.A. and others. ; for the head ed. Dr. Jurid. Sciences, Prof. Musicians-Stefanchuk O.A. - К.: Самміт-Книга, 2016. 4. Igor Bezkluby, Conformities to the Law of Development of Bank Relations in the Legal System of Ukraine. Legal Review of the University of Warsaw. Number 1, ROK VI .Invalidity in the Financial and Banking Sphere. The Case Law of the Supreme Court of August 6, 2021.URL: https://supreme.court.gov.ua/userfiles/media/new_folder_for_uploads/supreme/PREZ_Krat%20_06_08.pdf

Lectures, seminars, individual assignments, express questioning, abstracts, development of a bank transaction project, self-study work of the student on the basis of textbooks, abstracts, methodical recommendations, consultations with the teacher

At seminars ongoing performance evaluation of the student's knowledge of the discipline includes: reports and research papers - from 6 to 10 points; express questioning - from 3 to 5 points; case resolution - from 5 to 7 points; presentation - from 5 to 10 points; discourse - from 5 to 8 points. The following are subject to assessment: the level of knowledge demonstrated in the response; activity in discussing issues; systematic work in the classroom; results of individual tasks. Missing for good reason seminars students can work in extracurricular time (during the teacher's consultations) through oral interviews, testing, preparation of scientific reports. A student who has not reached the minimum threshold level of assessment (24 points) of those learning outcomes that cannot be assessed during the final assessment may be excluded from the final assessment.

Ukrainian