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).

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).
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Course structure
Follow the link below to read more about the course details.
Syllabus - EU Banking and Financial Integration LawTeaching 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.
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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
Note that the course literature can be changed up to two months before the start of the course.Reading List
- Barnard, C, The Substantive Law of the EU, the Four Freedoms, Oxford University Press (6th Ed.) 2019
Further optional reading- Sideek M. Seyad, EU Financial Law, 2010, Stiftelsen Skrifter utgivna av Juridiska fakulteten vid Stockholms universitet.
Compilation of legal materials
Will be uploaded in the home page of the Banking course
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Course reports
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More information
Learning platformDuring the course, registered students will receive additional course information on the Athena learning platform.
https://athena.itslearning.com/
Previous course websiteFor those who read this course during a previous semester and then used FastReg as learning platform, you can reach the old website through the link below.
The DepartementRead more about education at the Department of Law at Stockholm University on our homepage.
Video presentation
Video presentation of EU Banking and Financial Integration Law
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Contact
Kurskontakt:
bank@juridicum.su.se
Amanuens:
Kalle Keijonen
Kursföreståndare:
Sideek Mohamed Seyad