Tu sei qui:

B0794 - EUROPEAN FINANCIAL SUPERVISION: ADMINISTRATIVE AND JUDICIAL PROCEEDINGS

Anno Accademico 2024/2025

                
                        Docente:
                        Raffaele D'Ambrosio
                    
                        Crediti formativi:
                        6
                    
                        SSD:
                        IUS/05
                    
                        Lingua di insegnamento:
                        Inglese
                    
                        Modalità didattica:
                        Convenzionale - Lezioni in presenza
                        
                            Campus:
                            Bologna
                        
                            Corso:
                            Laurea Magistrale in
                            Economia e diritto (cod. 5913)

                                    Orario delle lezioni
                                
dal 11/04/2025 al 23/05/2025

Conoscenze e abilità da conseguire

This course shall offer an in-depth analysis of the SSM and SRM in action, as they work in the day-to-day practice. It shall focus on the proceedings for the adoption of the supervisory, resolution and sanctioning decisions and on the ones aimed at the internal (ABoR, Appeal Panel) and judicial (national courts, CJEU) review of said decisions. Starting from a description of the allocation of tasks and powers within the SSM and the SRM, the course will concentrate on the different features of the said proceedings, depending on the nature of the decisions (whether supervisory, resolution or sanctioning ones) and on the level (whether national, EU or both national and EU) of the jurisdictions involved Cooperation and exchange of information amongst the SSM and SRM authorities will be investigated. Students shall be confronted with recent case law of the internal review bodies and the EU and national Courts.

Contenuti

lezione 1

The SSM: allocation of tasks and powers between the ECB and the NCAs and organizational issues

lezione 2

The SRM: allocation of tasks and powers between the SRB and the NRAs and organisational issues

lezione 3

Safeguards applicable to SSM supervisory procedures

lezione 4

Resolution procedure and resolution tools

lezione 5

The SSM and SRM sanctioning powers

lezione 6

The SSM and SRM composite procedures

lezione 7

The administrative and judicial review of the decisions taken within the SSM and the SRM

lezione 8

The liability regime within the SSM and the SRM

lezione 9

The ESFS and the role of the EBA

lezione 10

The new EBA’s tasks and the AMLA

Testi/Bibliografia

Slides; R. D’Ambrosio, Law and Practice of the Banking Union and of its governing Institutions (Cases and Materials), in Quaderni di ricerca giuridica della Banca d’Italia, April 2020, No 88

Modalità di verifica e valutazione dell'apprendimento

esame orale

Orario di ricevimento

Consulta il sito web di Raffaele D'Ambrosio