Class Advanced Governance and Supervision

Address the most recent developments in the areas of banking regulation and supervision, with the objective of transmitting an integrated vision of these important functions.

Not applicable

I.    General Principles of Banking and Insurance Governance System (Lessons #1 and #2) II.    System structure and governance instruments (Class #3) III.    Governance and Best Practices (Class #4) IV.    Banking Regulation and Supervision (Class #5 and #6) V.    Banking and Insurance Supervision in Practice (Lessons #7 and #8) VI.    Risk Management and Good Governance Principles (Lesson #9) VII.    Compliance, Ethics, Sustainability and Social Responsibility (Class #10) VIII.    Prevention of Money Laundering and Terrorist Financing (Class #11) IX.    Single Resolution Mechanism of the European Union (Class #12) X.    Presentation and Defense of Research Papers (Class #13 to #15)  

Use of online tools, distance learning and the use of artificial intelligence tools to support students in their academic development goals.  

Gomes, M. J. (2015). Mecanismo U¿nico de Supervisa¿o: a desnacionalizac¿a¿o da supervisa¿o banca¿ria na Zona Euro. Gonc¿alves, P. C. (2015). Supervisa¿o banca¿ria pelo BCE: uma leitura juri¿dico-administrativa do Mecanismo U¿nico de Supervisa¿o. Em V. Moreira, & P. Gonc¿alves, Estudos de Regulac¿a¿o Pu¿blica, vol. II (pp. 9-81). Coimbra: Coimbra Editora (CEDIPRE). Henessy, A. (2014). Redesigning financial supervision in the European Union (2009-2013). Journal of European Public Policy, vol. 21, n.o 2, pp. 151-168. Lackhoff, K. (2014). How will the Single Supervision Mechanism (SSM) function? A brief overview? Journal of International Banking Law and Regulation, vol. 29, no. 1, pp. 13-28. Loosveld, S. (2013). The ECB ¿s investigatory and sanctioning powers under the future single supervisory mechanism. Journal of International Banking Law and Regulation, vol. 28, n.o 10, pp. 422-425.