- Course Code
- BANK333
- Semester
- Fifth Term (Fall)
- Theory+Practice
- 3 + 0
- ECTS
- 5
| Course Type | Compulsory Course |
|---|
| Course Level | Bachelor's Degree |
|---|
| Year of Study | 3 |
|---|
| Semester | Fifth Term (Fall) |
|---|
| ECTS | 5 |
|---|
| Name of Lecturer(s) |
|
| Learning Outcomes |
At the end of this course, the students;
- Know the regulations made in the field of banking law since the Republic period until today.
- Have information about definitions, areas of activity, mergers, divisions, and liquidations within the scope of Banking Law Regulations.
- Know the establishment and operating permit procedures of banks.
- Master corporate governance and protective provisions (equity and standard rates, credits, limitations).
- Have information about the deposit and participation fund, audit, and measures to be taken.
|
| Mode of Delivery | Face to face |
|---|
| Prerequisites | No |
|---|
| Recommended Optional Programme Components | None |
|---|
| Course Description | This course covers legislation related to banking operations, including the Turkish Banking Law, regulations governing the Turkish Central Bank, the authority of the Treasury Secretary, and the requirements for establishing banks. Topics also include the structure of the banking system, the definition and types of deposits, and the auditing and supervision of banks. |
|---|
| Course Contents |
| WEEK |
TOPICS |
|
1st Week |
In the past to the present regulations and the purposes of the banking sector |
|
2nd Week |
Activities of banks |
|
3rd Week |
Establishment and operating permits |
|
4th Week |
Establishment and operating permits |
|
5th Week |
Banking law, corporate governance and market |
|
6th Week |
Banking law, corporate governance and market |
|
7th Week |
Banks of directors, audit committees formation, management levels and required qualifications |
|
8th Week |
Midterm exam |
|
9th Week |
Internal control systems |
|
10th Week |
Control system and operation |
|
11th Week |
Control system and operation |
|
12th Week |
Ethical principles and BDDK |
|
13th Week |
Ethical principles and BDDK |
|
14th Week |
General review |
|
| Recommended or Required Reading | Hazar, A., & Babuşcu, Ş. (2019). 5411 Sayılı Bankacılık Kanunu Çerçevesinde Banka Hukuku. Seçkin Publishing.
Lecture notes |
|---|
| Planned Learning Activities and Teaching Methods |
|
|---|
| Assessment Methods and Criteria |
|
Quantity |
Percentage (%) |
| Mid-term |
1 |
40 |
| Total(%) |
|
40 |
| Contribution of In-term Studies to Overall Grade(%) |
|
40 |
| Contribution of Final Examination to Overall Grade(%) |
|
60 |
| Total(%) |
|
100 |
|
| ECTS Allocated Based on Student Workload |
| Activities |
Quantity |
Duration (Hour) |
Total Workload (Hour) |
| Midterm exam |
1 |
1 |
1 |
| Preparation for Quiz |
|
|
|
| Individual or group work |
14 |
3 |
42 |
| Preparation for Final exam |
1 |
30 |
30 |
| Course hours |
14 |
3 |
42 |
| Preparation for Midterm exam |
1 |
30 |
30 |
| Laboratory (including preparation) |
|
|
|
| Final exam |
1 |
1 |
1 |
| Homework |
|
|
|
| Total Work Load | 146 |
| Total Work Load / 30 (h) | 4.86 |
| ECTS Credit of the Course | 5 |
|
| Language of Instruction | Turkish |
|---|
| Work Placement(s) | No |
|---|
Programme Qualifications / Learning Outcomes
|
LO1 |
LO2 |
LO3 |
LO4 |
LO5 |
| K1 |
X |
X |
X |
X |
X |
| K2 |
X |
|
|
|
|
| K3 |
X |
X |
X |
X |
X |
| K4 |
X |
X |
X |
X |
X |
| K5 |
|
|
|
X |
X |
| K6 |
X |
X |
X |
X |
X |
| K7 |
|
|
|
X |
X |
