Law School Module Details

The information contained in this module specification was correct at the time of publication but may be subject to change, either during the session because of unforeseen circumstances, or following review of the module at the end of the session. Queries about the module should be directed to the member of staff with responsibility for the module.
Title BANKING LAW
Code LAW317
Coordinator Dr M Shillito
Law
M.Shillito@liverpool.ac.uk
Year CATS Level Semester CATS Value
Session 2023-24 Level 6 FHEQ Second Semester 15

Aims

The aims of this module are:
To stimulate academic and practical interest in a complex area of law. To ensure that students have developed.
a solid knowledge and understanding of the main legal principles and issues of English Banking Law within its social, economic and political context.       
To understand the impact of EU Law in English Banking Law and to have a solid understanding of the reform and developments resulting from EU Law To allow students to develop a strong knowledge and research skills base to enable them to recognize the differences between Banking, Contract and Tort Law and appreciate the importance of Banking Law to related specialist Commercial legal subjects
To encourage and stimulate critical thinking, challenging students to explore the wider social, e conomic and political context to banking laws.
To develop a strong and varied research skills base.


Learning Outcomes

(LO1) Students will be able to demonstrate knowledge and critical understanding of key legal principles relating to the business of banking.

(LO2) Students will be able to demonstrate a critical understanding of the effectiveness of legal interventions designed to protect consumers, the economy, and prevent financial crime.

(LO3) Students will formulate an awareness of the social, economic, and political motivations that underpin legal interventions in this area of the law.

(LO4) Students will be able to identify and critique contemporary debates in the area

(LO5) Students will be able to undertake effective research in the field of banking law.

(S1) Critical thinking

(S2) Communication (oral and written) skills – oral skills will be developed in class seminars, whilst written skills will be advanced in the final written assessment.

(S3) Time and project management - personal organisation. The module will have clearly set deadlines and tasks.

(S4) Academic writing (including referencing) skills – students will develop this specific communication skill through writing the coursework.

(S5) Research skills – students will be asked to do independent research to engage with literature and other resources.

(S6) Improving own learning/performance - reflective practice.

(S7) Engagement with a wider audience – students will develop this communication skill through writing their blog post.


Syllabus

 

• Structure of the Sector and Support Mechanisms;
• Global Financial Crisis;
• Legal Nature of the Bank Account;
• Bank / Customer Relationship;
• Anti-Money Laundering;
• Future of the Sector – New Challenges (Crypto and Online Banks).


Teaching and Learning Strategies

Teaching Method 1: Lectures
Scheduled Directed Student Hours: 11 x 2 Hours (22 hours)
Description: Lectures will provide students with a broad overview of the subject area, as well as a structure to follow to aid comprehension and facilitate independent study and analysis of key issues. Attendance Recorded: Yes Teaching Method 2: Seminars – Scheduled Directed Student Hours: 4 x 1.5 Hours (6 Hours) Description: Interactive seminars focusing on the key issues raised by the module.
Attendance Recorded: Yes


Teaching Schedule

  Lectures Seminars Tutorials Lab Practicals Fieldwork Placement Other TOTAL
Study Hours 22

6

      2

30
Timetable (if known)              
Private Study 120
TOTAL HOURS 150

Assessment

EXAM Duration Timing
(Semester)
% of
final
mark
Resit/resubmission
opportunity
Penalty for late
submission
Notes
             
CONTINUOUS Duration Timing
(Semester)
% of
final
mark
Resit/resubmission
opportunity
Penalty for late
submission
Notes
Awareness Blog (10%) – ongoing throughout course, students to pick a news story (relevant to the course) and produce an 800 word blog (either how it presents a legal challenge for banks, or how it has    10       
Coursework (90%) 2,500 words. Coursework will be legal writing to specified audience e.g. Policy Briefing / Update / Advise Bank etc Assessment Notes: 'Footnotes are excluded from the word cou    90       

Recommended Texts

Reading lists are managed at readinglists.liverpool.ac.uk. Click here to access the reading lists for this module.

Other Staff Teaching on this Module

Professor A Arora Law Arora@liverpool.ac.uk
Dr S Kebbell Law S.Kebbell@liverpool.ac.uk

Modules for which this module is a pre-requisite:

 

Pre-requisites before taking this module (other modules and/or general educational/academic requirements):

 

Co-requisite modules:

 

Programme(s) (including Year of Study) to which this module is available on a required basis:

 

Programme(s) (including Year of Study) to which this module is available on an optional basis:

 

Additional Programme Information