The continuously increasing complexity of the modern financial environment creates for executives in the area increased requirements of knowledge that concern more than one scientific sectors (finance, accounting, business administration, law and economics). The purpose of this course is the analysis of a series of current issues of the financial regulatory environment, so as the students acquire an image of the institutional framework within which they will be asked to take actions in the future and to complete this way the mosaic of the necessary knowledge that they should have absorbed. Among others, the course discusses the following thematic units: dirty money laundering, public proposals of redemption, provision of investment services (MIFID) and defalcation of the market.