EU Banking & Financial Instruments

Course: European Business Law

Structural unit: Educational and scientific institute of international relations

Title
EU Banking & Financial Instruments
Code
ВБ. 1.7
Module type
Вибіркова дисципліна для ОП
Educational cycle
Second
Year of study when the component is delivered
2023/2024
Semester/trimester when the component is delivered
2 Semester
Number of ECTS credits allocated
3
Learning outcomes
Students’ acquisition of theoretical knowledge about the main sectors of the financial market of insurance, commercial banking, derivatives, capital markets and asset management, as well as the ability to conduct intersectoral functional analysis and identify anomalies of different legal regimes in relevant sectors and key trends in banking services in the EU
Form of study
Full-time form
Prerequisites and co-requisites
Knowledge the basics of European Union law; definitions and features of the concept of "financial instruments"; the provisions of the EU's founding treaties on the freedom of movement of capital. Ability to analyze and draw legal conclusions on the level of cooperation between Ukraine and the European Union in the sphere of commercial banking. Possession of basic skills of analysis of legal documents and agreements in the field of foreign economic activity.
Course content
Thematic plan of the discipline: 1. Introduction to finance and financial markets. 2. Corporate finance and regulationю 3. Equity Financing. 4. Debt Financing. 5. Derivatives. 6. Other types of financial activity. 7. Banking law and regulation.
Recommended or required reading and other learning resources/tools
1. H-Y Chiu I., Wilson J. Banking Law and Regulation. Oxford University Press, 2019. 2. Benjamin J. Financial Law, Oxford University Press, 2007 3. Cranston R. Principles of Banking Law, Oxford University Press, 2nd ed., 2002 4. Goode R. M. Commercial Law, Penguin, 3rd ed., 2004. 5. McKnight A. The Law of International Finance, Oxford University Press, 2008 6. Tennekoon R. The Law and Regulation of International Finance, Butterworths, 2nd ed., 2000. 7. Valdez S. An Introduction to Global Financial Markets, Palgrave, 5th Ed. 8. Wood P. International Loans, Bonds, Guarantees, Legal Opinions, Sweet & Maxwell, 2007 (Institute of Advanced Legal Studies Library, SB40 WOO) 9. Wood P. The Law and Practice of International Finance, London, Sweet & Maxwell, 2008 (Institute of Advanced Legal Studies Library)
Planned learning activities and teaching methods
Lecture, seminar, solving practical cases, performing tasks of independent work
Assessment methods and criteria
Evaluation is carried out according to the modular rating system. Current control: answers (up to 30 points), additions (up to 6 points), case studies (up to 4 points), independent work (up to 10 points), final modular test (up to 8 points). The form of final control is an exam. The exam is conducted in writing. The student's answer to the exam – up to 40 points.
Language of instruction
English

Lecturers

This discipline is taught by the following teachers

Departments

The following departments are involved in teaching the above discipline