BANKING AND INSURANCE MANAGEMENT (TURKISH)
Associate	TR-NQF-HE: Level 5	QF-EHEA: Short Cycle	EQF-LLL: Level 5

Course Introduction and Application Information

Course Code	Course Name	Semester	Theoretical	Practical	Credit	ECTS
BVS2004	Banking and Insurance Legislations	Spring	3	0	3	9

Basic information

Language of instruction:	Turkish
Type of course:	Must Course
Course Level:	Associate (Short Cycle)
Mode of Delivery:	Face to face
Course Coordinator :	Instructor SERAP GÖKSU
Recommended Optional Program Components:	There are no program components.
Course Objectives:	About banking law. To have a grasp of general prenciples of insurance law, to learn the operation of insurance system and features of insurance agreements.

Learning Outcomes

The students who have succeeded in this course;
1. Objective and systematic analysis of banking law.
2. To be able to explain the specific conditions fort he establishment of banks.
3. Classification of banks according to their characteristics and issues.
4. To be knowledgeable about the legal regulations that corcern banking.
5. To be able to draw the scheme of the banking organization.
6. Analyze the organization, features and endings of the insurance contracts.
7. To be able to classify the insurance agreements according to their qualifications and subjects.
8. To be able to draw the scheme of the insurance organization.
9. To be able to distinguish the tasks and benefits that the organizations of banking and insurance have.

Course Content

Banking Law, Banking Organization Scheme ( Banking Corporation, BDDK, TCMB, TMSF, TBB ),Classification of banks, Establishment licence, establishment conditions, qualifications of founders, withdrawal of establisment licence, Organizaton and bodies of banks, Internal auditing- external auditing-Measures to be taken as a result of auditing, takeover, merger and liquidation of banks, The concept of insurance, Features of insurance contracts
Supervision of the insurance companies , The rights and liabilities of the insurer.

Weekly Detailed Course Contents

Week	Subject	Related Preparation
1)	Banking Law, Banking Organization Scheme ( Banking Corporation, BDDK, TCMB, TMSF, TBB )
2)	Classification of banks.
3)	Establishment licence, establishment conditions, qualifications of founders, withdrawal of establisment licence.
4)	Activity permit, requirements, cancellation of the activity permit and classification in banks.
5)	Changes in banks’ main contracts and shareholders.
6)	Organizaton and bodies of banks.
7)	Internal auditing- external auditing
8)	Merger and liquidation of banks
9)	The concept of insurance
10)	Features of insurance contracts
11)	Supervision of the insurance companies.
12)	The end of the insurance contracts
13)	Conpensation and subragation of the insurer.
14)	The rights and liabilities of the insurer.

Sources

Course Notes / Textbooks:	1.Ünal Tekinalp, Ünal Tekinalp'in Banka Hukukunun Esasları, Vedat Kitapçılık, İstanbul 2009. 2. Sezai Reisoğlu, Bankacılık Kanunu Şerhi, Ankara, 2007
References:	5411 sayılı Bankacılık Kanunu, 6702 sayılı Eski Türk Ticaret Kanunu, 6102 sayılı Yeni Türk Ticaret Kanunu, 5684 sayılı Sigorta Kanunu, diğer ilgili Kanun ve Yönetmelikler ve Ders Notları

Evaluation System

Semester Requirements	Number of Activities	Level of Contribution
Midterms	1	% 40
Final	1	% 60
Total		% 100
PERCENTAGE OF SEMESTER WORK		% 40
PERCENTAGE OF FINAL WORK		% 60
Total		% 100

ECTS / Workload Table

Activities	Number of Activities	Duration (Hours)	Workload
Course Hours	14	3	42
Study Hours Out of Class	14	11	154
Homework Assignments	12	2	24
Quizzes	3	1	3
Midterms	1	2	2
Final	1	3	3
Total Workload			228

Contribution of Learning Outcomes to Programme Outcomes

No Effect	1 Lowest	2 Low	3 Average	4 High	5 Highest

	Program Outcomes	Level of Contribution
1)	To have the ability to understand the basic concepts of Banking and Insurance and to be able to use them effectively in business.	4
2)	To have the ability to work individually or in a team when needed on matters related to his/her profession and to follow and apply the developments in his/her sector.	5
3)	To be equipped with the necessary knowledge to carry out the legal responsibilities and to follow the related regulations in their sector.	5
4)	To understand the importance of banking and insurance from the point of the state’s economy and enterprises and to express this importance properly.	4
5)	To be able to use the computer as well as the profession requires and to be able to do work, accumulate knowledge and to use this knowledge relevantly and effectively.
6)	To make them gain the ability to find practical solutions for the problems of daily commercial activities and to take correct decisions.
7)	To be able to take responsibilities in banking and insurance sector and more generally in the finance sector and to be qualified to start his/her own business after the legal requirements have been met.	4
8)	To have the competency to carry out the accountancy related to banking and insurance.
9)	To have the competency to build effective customer relations and to have effective communication and persuasion skills.	2
10)	To be able to determine the accumulated knowledge druring the education in line with the cause and effect relations and to be able to have the necessary professional qualifications to know where, when and how to use his/her knowledge.	4