Infopaket

Legal Regulation of Financial Activity

Вибіркова дисципліна для ОП

Second

2023/2024

2 Semester

4

Achievement of the following competencies, skills and abilities: knowledge of legislative acts regulating the relations regarding issuance, circulation, accounting of securities and derivatives, the legal regime of securities, the conditions of professional activity in the capital market; types and forms of insurance and reinsurance, the concept and characteristics of insurance, the basics of its state regulation, the legal status of participants in insurance relations, the property basis of insurance, the provisions of the insurance agreement; correct application of legal acts, depending on the factual circumstances of the case and the issues of the problem, analysis of the legal position of higher courts; good command of legal terminology; ability to competently and accurately formulate and express personal position, properly substantiate it; consulting in the field of regulation of relations on the capital market and the insurance market, drawing up procedural documents.

External form

1. Know the norms of the Economic Code of Ukraine, the Economic Procedural Code of Ukraine, legislative acts determining legal regulation of capital markets and organized commodity markets, the legal regime of securities; types and forms of insurance, general provisions of the insurance contract. 2. Be able to consolidate and deepen the knowledge gained during the lectures by means of analysing sources of special literature on relevant topics of the course; apply the knowledge acquired from other disciplines, in particular, civil and economic law; use legal information and analytical resources of the Internet; perform self-study tasks, solve problems. 3. Possess skills for drafting procedural documents and law enforcement acts in the field economic activity in the financial market

The discipline focuses on studying the basics of stock and insurance law; application of the rules of substantive and procedural law governing stock, insurance relations in the financial market in solving practical situations (cases); solving complex problems in the field of lawmaking and law enforcement, ability to determine appropriate facts in economic relations in the financial market acceptable for legal analysis, analyse legal issues and form legal positions in corporate, insurance disputes, disputes related to issuance and circulation of securities.

1. Kolohoida О.В. Stock law of Ukraine. A textbook. Lira-K, 2020. - 648 p. 2. Polyukhovych V.I. State Regulation of the Stock Market of Ukraine: economic and legal mechanism. - Kyiv, 2012. - 336 p. 3. Yarotsky V.L. Securities in the Mechanism of Legal Regulation of Property Relations (basics of the instrumental concept): a Monograph. Kharkiv: Pravo, 2006. - 544 p. 4. Topical Issues of Economic Law (Special part): a manual / ed. V.S. Shcherbyna, V.V. Reznikova. Kyiv: Lira-K, 2016. - 800 p. 5. Patsuria N.B. Insurance Relations in the Field of Economic Activity: problems of theory and practice: a Monograph. Nizhyn: Publishing House "Aspect-Polygraph", 2013. - 504 p. 6. Patsuria N.B. Insurance Law of Ukraine: a manual. Кyiv: Yurinkom Inter, 2006. - 175 с.

Types of classes include lectures, seminars, guest lectures. Forms of learning: group learning. Teaching methods: the optimal combination of general didactic methods, interactive techniques and teaching aids used to organize the educational process at the university (teaching the material in the form of lectures using video presentations, dialogue, discussion, questioning, role play, mini-group work etc.). Presentations of lectures, online learning materials, problems (practical cases), tests, individual self-study tasks are used.

Types of formative assessment are chosen by the teacher who conducts practical lessons. Semester assessment: 1. report - from 3 to 5 points; 2. questioning - from 3 to 5 points; 3. participation in the discussion - from 3 to 5 points; 4. individual written task - from 6 to 10 points. 5. solving a case (problem) - up to 3 to 5; 6. module test - from 6 to 10 points Students can complete a missed lesson within 14 days after recovery by means of an oral answer or written assignment. The maximum score that can be achieved by a student at the end of the semester is 40 points; minimum - 24 points. The form of final control is a credit, where the maximum number of points that a student can achieve is 60.

Ukrainian