The Seedbed in Financial Law «JURIFINANCE» It is positioned as a space for study and reflection dedicated to exploring the complexities of the financial system and the regulations that govern it. In an environment where financial activities have a significant impact on the global economy, this hotbed seeks to critically analyze financial laws and regulations, as well as understand the legal implications of commercial transactions and banking operations.
Made up of students and professionals interested in the financial field, the incubator aims to contribute to the development of financial law, train future experts in the field and promote ethical and transparent financial practices.
In the Hotbed in Financial Law «JURIFINANCE», relevant topics such as the regulation of financial markets, financial consumer protection, prevention of money laundering and resolution of disputes in the financial field will be addressed. Through the analysis of practical cases and debates on financial legislation, we will seek to understand the dynamics of the financial system as a whole and promote responsible financial practices.
Analysis of Financial Regulations: Promote critical analysis of national and international financial regulations, to understand their scope and application in the context of financial and commercial activities.
Training in Banking Law: Provide training opportunities in specific areas of banking law, such as the regulation of financial institutions, banking contracting and financial consumer protection.
Promotion of Financial Transparency: : Contribute to the promotion of transparency and integrity in the financial sector, by disseminating good practices and raising awareness on issues such as money laundering and terrorist financing.
The Seedbed in Financial Law is based on solid conceptual and theoretical bases of financial law, which include:
These conceptual bases are fundamental for the critical analysis of the financial system, the understanding of the rights and obligations of the parties involved in financial transactions and the promotion of a culture of regulatory compliance in the financial sector.
- Fernández, C. (2020). "Transparency in the management of investment funds: challenges and best practices." Investment Management Magazine, 11(3), 92-105. Recovered from https://www.revistadegestiondeinversiones.com/la-transparencia-en-la-gestion-de-fondos-de-inversion
- González, R. (2020). "New trends in the regulation of cryptocurrencies." Digital Magazine of Economy and Finance, 15(3), 102-115. Recovered from https://www.revistadigitaleconomiayfinanzas.com/nuevas-tendencias-en-la-regulacion-de-las-criptomonedas
- Hernandez, E. (2021). "Corporate social responsibility in the financial sector: legal and financial implications." Corporate Responsibility Yearbooks, 14(1), 32-45. Recovered from https://www.anuariosderesponsabilidadcorporativa.com/la-responsabilidad-social-corporativa-en-el-sector-financiero
- López, P. (2022). "The regulation of international financial markets: challenges and perspectives." International Finance Magazine, 9(2), 65-78. Recovered from https://www.revistainternacionaldefinanzas.com/la-regulacion-de-los-mercados-financieros-internacionales
- Martínez, L. (2019). "Money laundering in the financial sector: challenges and prevention strategies." Annals of Financial Law, 8(1), 45-58. Recovered from https://www.analesdederechofinanciero.com/el-lavado-de-dinero-en-el-sector-financiero
- Pérez, A. (2021). "The protection of the financial consumer in the current regulatory framework." Banking Law Forum, 10(1), 82-95. Recovered from https://www.forodederechobancario.com/la-proteccion-del-consumidor-financiero-en-el-marco-normativo-actual
- Ramírez, J. (2019). "Financial regulation and the stability of the banking system: analysis of the global financial crisis." Journal of Economic Studies, 13(2), 48-61. Recovered from https://www.revistadeestudioseconomicos.com/la-regulacion-financiera-y-la-estabilidad-del-sistema-bancario
- Sánchez, M. (2018). "Transparency and responsibility in corporate financial management: legal and ethical implications." Journal of Business Ethics, 12(2), 78-92. Recovered from https://www.revistadeeticaempresarial.com/transparencia-y-responsabilidad-en-la-gestion-financiera-corporativa
- Smith, J. (2023). "Financial regulation and market stability: a comparative analysis." Online Finance Magazine, 7(2), 55-68. Recovered from https://www.revistadefinanzasonline.com/regulacion-financiera-y-estabilidad-del-mercado
- Torres, M. (2018). "Financial innovation and regulatory challenges: the case of fintech." Financial Technology Magazine, 6(1), 22-35. Recovered from https://www.revistadetecnologiafinanciera.com/innovacion-financiera-y-desafios-regulatorios
Lead teacher
Contact: ogami.rivera@umecit.edu.pa