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Directive 94/19/EC of the European Parliament and of the Council (repealed)Show full title
Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes (repealed)
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Article 2
The following shall be excluded from any repayment by guarantee schemes:
subject to Article 8 (3), deposits made by other credit institutions on their own behalf and for their own account,
all instruments which would fall within the definition of ‘own funds’ in Article 2 of Council Directive 89/299/EEC of 17 April 1989 on the own funds of credit institutions(1),
deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering as defined in Article 1 of Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering(2).
(1)
OJ No L 124, 5. 5. 1989, p. 16. Directive is last amended by
(2)
Directive 92/16/EEC (OJ No L 75, 21. 3. 1992, p. 48). OJ No L 166, 28. 6. 1991, p. 77.
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