Banking Law

Study:	Civil Law - 9. semester Commercial Law - 9. semester Constitutional-Administrative - 9. semester Criminal Law - 9. semester International Law - 9. semester The European Union Law - 9. semester
Code:	61294
ECTS:	4.0
Course coordinators:	prof. dr. sc. Siniša Petrović prof. dr. sc. Petar Miladin prof. dr. sc. Hrvoje Markovinović prof. dr. sc. Nina Tepeš
Lecturers:	doc. dr. sc. Tomislav Jakšić - Lectures
Exam dates:	15. 11. 2021. 24. 01. 2022. 07. 02. 2022. 18. 04. 2022. 31. 05. 2022. 27. 06. 2022. 11. 07. 2022. 29. 08. 2022. 12. 09. 2022. Exam registration: Studomat

Literature:

Miladin, Petar; Bankarski računi pravnih i fizičkih osoba; Pravo u gospodarstvu, 44 (2005), 4 (2005), str. 142-173
Miladin Petar; Odgovornost za zaštitu osobnih podataka u bankarstvu u: Odgovornost za neimovinsku štetu zbog povrede prava osobnosti; Narodne novine, Zagreb (2006), str. 315-338
Miladin Petar; Odnosi ulagatelja, društva za upravljanje otvorenim investicijskim fondovima i depozitne banke; Zbornik 47. susreta pravnika, Opatija svibanj 2009. (2009), str. 355-395
Miladin Petar; Bankarsko jamstvo na prvi pogled; Zbornik Pravnog fakulteta u Zagrebu, 56(2006), Poseban broj (2006), str. 335-380
Miladin Petar; Poslovna, profesionalna i službena tajna; Godišnjak Tribine Pravnog fakulteta u Zagrebu i Kluba pravnika grada Zagreba, (2006), 5 (2006), str. 97-124
Miladin Petar; Privatnopravno uređenje platnog prometa od 1. siječnja 2011.; Zbornik 48. susreta pravnika Opatija, Dodatak (2010), str. 1-46
Miladin Petar; Trgovina financijskim instrumentima (vrijednosnim papirima, efektima) u: Prilagodba hrvatskog prava i ekonomije europskom tržištu kapitala; Pravni fakultet Sveučilišta u Zagrebu (2013), str. 469-561
Miladin Petar; Pravni odnosi između društva izdavatelja, emisijskog konzorcija i ulagatelja (emisijski posao) u: Prilagodba hrvatskog prava i ekonomije europskom tržitšu kapitala; Pravni fakultet Sveučilišta u Zagrebu (2013), str. 133-178

Description:

The concept of banking law. The separation of banking law from other branches of law and its relation to individual branches of law. Legal nature of the business relation between the bank and the client. Banking secret and bank communication. The legal position of companies for the protection of credit safety. Kinds and the concept of bank account. Transfer account contract. Current account agreement of transfer account. Payment by bank transfer. Payment by account debit. Payment by debit and credit cards. Bank credit contract. Bank guarantee at first demand. Tradeing financial instruments. Legal position of the Croatian National Bank and business banks.

Cognitive Skills:

After successful completion of the course, students will be able to:

Knowlegde and understanding

- explain the concept of banking law,

- explain the application of general banking terms,

- illustrate the separation of banking law from other branches of law and its relation to individual branches of law,

- discuss legal nature of the business relation between the bank and the client,

- describe contracts that are specific in banking,

- explain banking secret and bank communication,

- explain the relation between the investor, open investment fund management company and deposit bank,

- define different types of bank accounts,

- explain payment by bank transfer, payment by account debit, payment by debit and credit cards, legal position of the Croatian National Bank and business banks,

- explain the differences between bank guarantee at fist demand and bank guarantee.

Application

- demonstrate specific features of banking law;

- apply knowldge about general business terms to contracts which are specific in bank operation;

- use regulations from the area of banking law;

- conduct an independent research in order to find the most adequate solution in a concrete situation

Practical and Generic Skills:

After successful mastering of the course, students will be able to:

.1. advocate attutides for and against a certain solution in a well-argumented manner;

2. present their conclusions before a larger number of people,

3. analyise a topic in writing using basic scientific instruments in a professional manner,

4. draft bank agreement.

Matching Assessments to Learning Outcomes:

1. In the stage of preparation of teaching materials, realisation of learning outcomes is monitored through benchmarking,

2. In the stage of implementation of teaching program outcomes are controlled by monitoring attendance and reactions of students,

3. Stuidents may address the teacher personally or via e-mail

4. After the implementation, learning outcomes are assessed by an oral examination

Consultations schedule:

prof. dr. sc. Siniša Petrović :
Mondays at 11,30
Location: Trg Republike Hrvatske 3, room dvorište na TRH 3
doc. dr. sc. Tomislav Jakšić :
Consulations are held online or in person at the school grounds pursuant to prior arrangement via email tomislav.jaksic@pravo.hr
Location: Gundulićeva 10, room 21/II

Lecturer in charge	Consultations	Location
prof. dr. sc. Siniša Petrović	Mondays at 11,30	Trg Republike Hrvatske 3, room dvorište na TRH 3
prof. dr. sc. Petar Miladin		Trg Republike Hrvatske 14, room 54/II
prof. dr. sc. Hrvoje Markovinović		Trg Republike Hrvatske 3, room 307/III
prof. dr. sc. Nina Tepeš		Trg Republike Hrvatske 3, room 306/III

Literature
Miladin, Petar; Bankarski računi pravnih i fizičkih osoba; Pravo u gospodarstvu, 44 (2005), 4 (2005), str. 142-173
Miladin Petar; Odgovornost za zaštitu osobnih podataka u bankarstvu u: Odgovornost za neimovinsku štetu zbog povrede prava osobnosti; Narodne novine, Zagreb (2006), str. 315-338
Miladin Petar; Odnosi ulagatelja, društva za upravljanje otvorenim investicijskim fondovima i depozitne banke; Zbornik 47. susreta pravnika, Opatija svibanj 2009. (2009), str. 355-395
Miladin Petar; Bankarsko jamstvo na prvi pogled; Zbornik Pravnog fakulteta u Zagrebu, 56(2006), Poseban broj (2006), str. 335-380
Miladin Petar; Poslovna, profesionalna i službena tajna; Godišnjak Tribine Pravnog fakulteta u Zagrebu i Kluba pravnika grada Zagreba, (2006), 5 (2006), str. 97-124
Miladin Petar; Privatnopravno uređenje platnog prometa od 1. siječnja 2011.; Zbornik 48. susreta pravnika Opatija, Dodatak (2010), str. 1-46
Miladin Petar; Trgovina financijskim instrumentima (vrijednosnim papirima, efektima) u: Prilagodba hrvatskog prava i ekonomije europskom tržištu kapitala; Pravni fakultet Sveučilišta u Zagrebu (2013), str. 469-561
Miladin Petar; Pravni odnosi između društva izdavatelja, emisijskog konzorcija i ulagatelja (emisijski posao) u: Prilagodba hrvatskog prava i ekonomije europskom tržitšu kapitala; Pravni fakultet Sveučilišta u Zagrebu (2013), str. 133-178