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EU financial market regulation and
supervision
Professor Anna Jurkowska-Zeidler
Gdansk University, Faculty of Law
Description of the course (main issues):
• Core Principles of the Law of the Single
European Financial Market,
• European Union regulation of banking
services
• Uniform Principles for the Establishment and
Functioning of banks and credit institutions,
• Financial Safety Net: National Central Bank,
Banking Supervision, Bank Deposit
Guarantee Scheme
• European Banking Union
Obligatory study material (literature)
• Financial regulation
and supervision : A
post-crisis analysis
Edited by Guido
Ferrarini, Klaus J.
Hopt, Eddy
Wymeersch: Oxford
University Press :
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Recommended course
literature:
• Oxford Handbook of Financial Regulation,
eds. E. Ferran, N.Moloney, J.PayneOxford
University Press 2014.
• E. Ferran, N. Moloney, The Regulatory
Aftermath of the Global Financial Crisis
(International Corporate Law and Financial
Market Regulation), Cambridge University
Press, 2012
• R. M. Lastra, Legal Foundations of
International Monetary Stability, Oxford
University Press 2006
EU Banking Law. Treaty
http://eur-lex.europa.eu/
European Monetary Union
European Central Bank
European System of Central Banks
• CONSOLIDATED VERSION OF THE
TREATY ON THE FUNCTIONING OF THE
EUROPEAN UNION. OJ C 326, 26.10.2012
EU Banking Law.
Directives and Regulations
http://eur-lex.europa.eu/
• Directive 2013/36/EU of the European
Parliament and of the Council of 26 June 2013
on access to the activity of credit institutions
and the prudential supervision of credit
institutions and investment
firms
OJ L 176, 27.6.2013, p. 338–436
• Regulation (EU) No 575/2013 of the
European Parliament and of the Council of
26 June 2013 on prudential requirements for
credit institutions and investment firms
OJ L 176, 27.6.2013, p. 1–337
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Evaluation
• written exam (multiple choice test)
• 10 questions
date: May 11