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The Basel III/IV regime. The US Dodd-Frank Act. The EU - and Member States' domestic banking law. European Banking Union. EU single rule book. CRR2 regulation and CRDV directive.
Funding, organizing, and conduct of banking activities. The banking groups and conglomerates. The cross-border banking activities.
CRD V administrative measures. bank licensing and supervisory measures.
Operations I: bank accounts, collecting of deposits, cash settlements.
Operations II: electronic money, cards, securities.
Operations III: guarantees, letter of credits.
Operations IV: bank lending.
Operations V: safety depositing, currency trading, bill of exchange & checks drawing.
Collaterals.
Supervising of credit institutions. European Central Bank. The European Banking Authority (EBA). The EBA guidelines. The NCAs (national competent authorities). Financial supervision on top-consolidated basis. Financial supervison on group level.
Recovery and resolution regime. Total Loss Abosbing Capacity (TLAC), Minimum Requirements on Own Funds and Eligible Liabilities (MREL).
Mortgage banking.
Other than banks credit institutions. Fintech and ESG regulations.
Consumer protection. The European banking law in the case law of the Court of Justice of the European Union.
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