Award in Banking and Finance Law

Course Objective

This study programme aims to provide a varied study of the variety of banking and financial services law existing in Malta, which are effectively in a constant state of evolution due to the ever-growing and ever-changing nature of this industry in Malta.

Participants will be introduced to the principles of banking and finance law and the variations thereof which exist around the world, together with the implications which they bring about. The role of banks and financial institutions will be studied with regard to both local and international transactions, and the legislation which would apply specifically to such areas. An introduction to financial regulators in Malta will also provide participants with a sound basis regarding the practical implications of this sector and its regulation to adequately secure traders and investors while allowing the maximum level of freedom and flexibility to financial service providers.

Who should attend?

Anyone interested to understand the Maltese Banking and Finance Law, In-house lawyers, practicing lawyers, law students and employees in the banking and financial sectors.

Learning Outcomes

• Clearly comprehend instructions regarding what sort of research or work would be necessary for them to carry out;
• Compile findings and conclusions in a clear and concise manner which can be easily comprehended by their superiors;
• Explain with clarity and attention to detail findings and conclusions orally if so required, and express these in a professional and agreeable manner
• Conduct independent research on law, jurisprudence, and other sources as required;
• Understand the wording of Maltese (and foreign) legislation and be able to apply jurisprudential interpretation thereto;
• Recognise issues which arise at law;
• Advance knowledge further in an independent manner.

Entry Requirements

2 Advanced level subjects at Grade C or better, and 3 Intermediate level subjects at Grade C or better. 1 of any of these subjects must be Maltese or English

OR

3 Advanced level subjects at Grade C or better

OR Mature/Adult Learning Student (must be 23 when course starts) subject to an interview by the Head of the Academy.

Detailed Time Table

All the programmes below are accredited by the Malta Further and Higher Education Authority as separate exit awards at Level 5 in the Malta Qualifications Framework and the European Qualifications Framework for lifelong learning, with the corresponding amount of ECTS shown next to them.