Stockholm university
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EU Banking and Financial Integration Law

The course EU Banking and Financial Integration Law includes the European Community's monetary policy, the legislation concerning the integration of banking, insurance and investment services and the Maastricht Treaty which deal with the creation of the European Economic and Monetary Union (EMU).

banking
Photo: Andrey Popov / Mostphotos

EU Banking and Financial Integration Law is given as an elective course within the framework of the exchange programmes at the Department of Law, Stockholm University. Swedish law students admitted by the department are also given access to the course.

Read more about exchange programmes at the Department of Law

The course is divided into three lecture sections. The first section is devoted to a thorough overview of the European Community's monetary policy. In addition to Community legislation concerning exchange and investment controls, we examine issues relating to taxation of cross-border flows of capital income and transnational financial crime, such as illegal money laundering. The second part of the course is concerned with the study of legislation concerning the integration of banking, insurance and investment services. We will examine past and present legislation in this area as well as forward-looking strategies for the aforementioned services. These will further be put into perspective through EU law on consumer protection and competition in financial services. The third part of the course focuses on the provisions of the Maastricht Treaty which deal with the creation of the European Economic and Monetary Union (EMU).  

  • Course structure

    The learning objectives, activities, and examination criteria for the course are outlined in the syllabus. Therefore, the syllabus serves as the foundational document dictating the course's content and structure.

    To access the current syllabus, please navigate to the right-hand column and locate the section titled "Syllabus - Legal document." Alternatively, if you are using a mobile device, you can find it towards the end of this page.
     

    In addition to the syllabus, the course director has compiled a course description. The primary aim of this description is to provide a comprehensive overview of the syllabus's structure and components.

    Course description (123 Kb)

    Please be advised that in the event of any inconsistencies between the information provided in the course description or on this course page regarding the course structure, and the content outlined in the current syllabus, the syllabus always supersedes.

    Teaching format

    The course consists of lectures, seminars and case studies.

    Assessment

    Examination is conducted by participation in group work, the independent formulation of a solution to a special legal problem, and finally, a written examination.

    Examiner

    Sideek Mohamed Seyad

  • Schedule

    The schedule will be available no later than one month before the start of the course. We do not recommend print-outs as changes can occur. At the start of the course, your department will advise where you can find your schedule during the course.
  • Course literature

  • Course reports

  • More information

    Learning platform

    During the course, registered students will receive additional course information on the Athena learning platform.

    https://athena.itslearning.com/

    The Department

    Read more about education at the Department of Law at Stockholm University on our homepage.

    Education - Department of Law 

     

    Video presentation

    Video presentation of EU Banking and Financial Integration Law

  • Contact

    Kurskontakt: 
    bank@juridicum.su.se  

    Kursadministratör: 
    Asnate Maddalo

    Kursföreståndare: 
    Sideek Mohamed Seyad