Infopaket

EU Banking & Financial Instruments

ВБ. 1.7

Вибіркова дисципліна для ОП

Second

2023/2024

2 Semester

3

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

Full-time form

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.

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.

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)

Lecture, seminar, solving practical cases, performing tasks of independent work

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.

English