In recent decades, the volume of EU legislation on financial law has increased exponentially. Banks, insurers, pension funds, investment firms and other financial institutions all are increasingly subject to European regulatory rules, as are day to day financial transactions.
Serving as a comprehensive and authoritative introduction to European banking and financial law, the course is organized around the three economic themes that are central to the financial industry: (i) financial markets; (ii) financial institutions; and (iii) financial transactions. It covers not only regulatory law, but also commercial law that is relevant for the most important financial transactions.
Serving as a comprehensive and authoritative introduction to European banking and financial law, the course is organized around the three economic themes that are central to the financial industry: (i) financial markets; (ii) financial institutions; and (iii) financial transactions. It covers not only regulatory law, but also commercial law that is relevant for the most important financial transactions.
Curriculum
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.
scheda docente
materiale didattico
- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Mutuazione: 21210095 EUROPEAN BANKING AND FINANCIAL LAW in Finanza e impresa LM-16 R SACCO GINEVRI ANDREA
Programma
The course deals with the following contents:- Preliminary introduction on the main Italian and European business laws and regulations, with particular focus on banks, listed companies and other financial institutions;
- Financial markets’ dynamics, principles, players and main rules;
- Regulation on banks and other financial intermediaries;
- Regulation on the issuers of listed financial instruments;
- Corporate control and direction and coordination activity;
- Regulation on takeovers bids;
- Regulation on withdrawal right and analysis of the relevant case law;
- Related parties’ transactions and conflict of interests;
- Market abuse regulation and insider trading;
- Extraordinary transactions;
- Cross-border transactions;
- Golden powers and foreign direct investments screening regulation;
- Corporate governance rules and best practices in the banking and financial sector;
- Italian and European banking, corporate and securities law: trends and perspectives.
Testi Adottati
VV. AA., Commentaries and Cases on Italian Business Law, directed by A.Sacco Ginevri, III ed., CEDAM, 2025Modalità Frequenza
Attendance to classes is mandatory. Students recording more than four unjustified absences during the entire course will be subject to final oral exam covering the entire program instead of selected topics only.Modalità Valutazione
70% of the final grade will be determined based on active participation to classes and weekly written assessments. The remaining 30% of the final grade will be determined in the final oral exam on certain selected topics treated during the entire course.