FINANCIAL REGULATIONS FOR SMALL AND MEDIUM ENTERPRISES (SMES)
This advanced course focuses on the regulatory environment concerning the financial activities of Small and Medium Enterprises (SMEs). Leveraging case studies, judicial decisions, and primary legal texts, the course aims to provide students with a deep understanding of the financial constraints and opportunities that SMEs face. The course will explore the genesis of the regulatory landscape, delve into specific financial laws, and scrutinize compliance issues.
Course Objectives
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Understand the history and evolution of financial regulations as they pertain to SMEs.
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Examine specific laws, guidelines, and regulations at local, federal, and international levels that affect SMEs.
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Analyze the impact of regulatory compliance and its consequences for SMEs, including penalties for non-compliance.
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Understand the role of financial institutions in SME financing and related regulatory challenges.
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Discuss and evaluate various policy proposals aimed at either amending or improving the existing regulatory framework for SMEs.