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Module BAK-2103:
Banking Law

Banking Law 2024-25
BAK-2103
2024-25
Bangor Business School
Module - Semester 2
15 credits
Module Organiser: Debbie Gilliland

Banking and Bank organisations

Law of contracts

Define Elements of a contract

Define Breach of contract and remedies

Define interbank relationships

Discuss the relationships, requirements, characteristics and responsibilities of a correspondent bank.

Describe the role of central banks, structure and objectives.

Define the instruments of monetary policy

Describe the duty of confidentiality.

Identify exceptions

Explain bank liability

Define undue influence, duress and third-party behaviour.

Define payment methods

Describe facility and its repayment

Define trade finance

Security and the rationale behind it

Define international banking

Learning Outcomes

  • Analyse and apply particular local or international banking law relating to banker-customer relations

  • Define, classify and differentiate between customers based on their contractual relationship with the bank.

  • Discuss and evaluate the role of central banks, their typical structure and objectives

  • Discuss basic types of contracts and interpret contract terms, including payment methods, discharging obligations and confidentiality.

  • Interpret the relationships, requirements, characteristics and responsibilities of a bank from a legal prospective.

Assessment method

Exam (Centrally Scheduled)

Assessment type

Summative

Description

Students will take an unseen two-hour-long examination paper. The paper will consist of two sections; the first will require students to review two short case studies and answer short questions that require the ability to analyse the problem in each case and apply relevant concepts. The second section will require students to answer an essay question, to demonstrate critical understanding of a relevant topic.

Weighting

60%

Assessment method

Coursework

Assessment type

Summative

Description

Students will be expected to write a 1,500 words essay, discussing a particular topic related to central banks and regulation of the financial sector. Students are expected to demonstrate the ability to research a particular topic in depth and demonstrate critical thinking. Students should support answers with relevant examples/evidence from the literature.

Weighting

40%

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