ANNEX ILIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION
- 1.
Taking deposits and other repayable funds.
- 2.
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting).
- 3.
Financial leasing.
- 4.
F1Payment services as defined in point (3) of Article 4 of Directive (EU) 2015/2366 of the European Parliament and of the Council32.
- 5.
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
- 6.
Guarantees and commitments.
- 7.
Trading for own account or for account of customers in any of the following:
- (a)
money market instruments (cheques, bills, certificates of deposit, etc.);
- (b)
foreign exchange;
- (c)
financial futures and options;
- (d)
exchange and interest-rate instruments;
- (e)
transferable securities.
- (a)
- 8.
Participation in securities issues and the provision of services relating to such issues.
- 9.
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings.
- 10.
Money broking.
- 11.
Portfolio management and advice.
- 12.
Safekeeping and administration of securities.
- 13.
Credit reference services.
- 14.
Safe custody services.
- 15.
Issuing electronic money.
The services and activities provided for in Sections A and B of Annex I to Directive 2004/39/EC, when referring to the financial instruments provided for in Section C of Annex I of that Directive, are subject to mutual recognition in accordance with this Directive.
ANNEX II
This Directive | Directive 2006/48/EC | Directive 2006/49/EC |
|---|---|---|
Article 1 | Article 1(1) | |
Article 2(1) | ||
Article 2(2) | ||
Article 2(3) | ||
Article 2(4) | Article 1(2) | |
Article 2(5) | Article 2 | |
Article 2(6) | Article 1(3) | |
Article 3 | Article 4 | |
Article 3(1), point (53) | Article 4, point (49) | |
Article 4(1) | ||
Article 4(2) | ||
Article 4(3) | ||
Article 4(4) | ||
Article 4(5) | Article 35(1) | |
Article 4(6) | ||
Article 4(7) | ||
Article 4(8) | ||
Article 5 | Article 128 | |
Article 6 | Article 42b(1) | |
Article 7 | Article 40(3) | |
Article 8(1) | Article 6(1) | |
Article 8(2) | Article 6(2) | |
Article 8(3) | Article 6(3) | |
Article 8(4) | ||
Article 9 | Article 5 | |
Article 10 | Article 7 | |
Article 11 | Article 8 | |
Article 12(1) | Article 9(1), first subparagraph | |
Article 12(2) | Article 9(1), second subparagraph | |
Article 12(3) | Article 9(1), third subparagraph | |
Article 12(4) | Article 9(2) | |
Article 13(1) | Article 11(1) | |
Article 13(2) | Article 11(2) | |
Article 14(1) | Article 12(1) | |
Article 14(2) | Article 12(2) | |
Article 14(3) | Article 12(3) | |
Article 15 | Article 13 | |
Article 16(1) | Article 15(1) | |
Article 16(2) | Article 15(2) | |
Article 16(3) | Article 15(3) | |
Article 17 | Article 16 | |
Article 18 | Article 17(1) | |
Article 19 | Article 18 | |
Article 20(1) | Article 14 | |
Article 20(2) | Article 14 | |
Article 20(3) | ||
Article 20(5) | Article 17(2) | |
Article 21 | Article 3 | |
Article 22(1) | Article 19(1) | |
Article 22(2) | Article 19(2) | |
Article 22(3) | Article 19(3) | |
Article 22(4) | Article 19(4) | |
Article 22(5) | Article 19(5) | |
Article 22(6) | Article 19(6) | |
Article 22(7) | Article 19(7) | |
Article 22(8) | Article 19(8) | |
Article 22(9) | Article 19(9) | |
Article 23(1) | Article 19a(1) | |
Article 23(2) | Article 19a(2) | |
Article 23(3) | Article 19a(3) | |
Article 23(4) | Article 19a(4) | |
Article 23(5) | Article 19a(5) | |
Article 24(1) | Article 19b(1) | |
Article 24(2) | Article 19b(2) | |
Article 25 | Article 20 | |
Article 26(1) | Article 21(1) | |
Article 26(2) | Article 21(2) | |
Article 27 | Article 21(3) | |
Article 28(1) | Article 4 | |
Article 28(2) | Article 9 | |
Article 29(1) | Article 5(1) | |
Article 29(2) | Article 5(2) | |
Article 29(3) | Article 5(3) | |
Article 29(4) | Article 5(2) | |
Article 30 | Article 6 | |
Article 31(1) | Article 7 | |
Article 31(2) | Article 8 | |
Article 32(1) | Article 10(1) | |
Article 32(2) | Article 10(2) | |
Article 32(3) | Article 10(3) | |
Article 32(4) | Article 10(4) | |
Article 32(5) | Article 10(5) | |
Article 33 | Article 23 | |
Article 34(1) | Article 24(1) | |
Article 34(2) | Article 24(2) | |
Article 34(3) | Article 24(3) | |
Article 35(1) | Article 25(1) | |
Article 35(2) | Article 25(2) | |
Article 35(3) | Article 25(3) | |
Article 35(4) | Article 25(4) | |
Article 35(5) | Article 25(5) | |
Article 35(6) | Article 25(5) | |
Article 35(7) | Article 25(5) | |
Article 36(1) | Article 26(1) | |
Article 36(2) | Article 26(2) | |
Article 36(3) | Article 26(3) | |
Article 36(4) | Article 26(4) | |
Article 36(5) | Article 26(5) | |
Article 36(6) | Article 26(5) | |
Article 36(7) | Article 26(5) | |
Article 37 | Article 36 | |
Article 38 | Article 27 | |
Article 39(1) | Article 28(1) | |
Article 39(2) | Article 28(2) | |
Article 39(3) | Article 28(3) | |
Article 39(4) | Article 28(4) | |
Article 39(5) | Article 28(4) | |
Article 39(6) | Article 28(4) | |
Article 40, first paragraph | Article 29, first paragraph | |
Article 40, second paragraph | ||
Article 40, third paragraph | ||
Article 41(1) | Article 30(1) and (2) | |
Article 41(2) | ||
Article 42 | Article 32 | |
Article 43(1) | Article 33, first paragraph | |
Article 43(2) | ||
Article 43(3) | ||
Article 43(4) | ||
Article 43(5) | ||
Article 44 | Articles 31 and 34 | |
Article 45 | Article 35 | |
Article 46 | Article 37 | |
Article 47(1) | Article 38(1) | |
Article 47(2) | Article 38(2) | |
Article 47(3) | Article 38(3) | |
Article 48(1) | Article 39(1) | |
Article 48(2) | Article 39(2) | |
Article 48(3) | Article 39(3) | |
Article 48(4) | Article 39(4) | |
Article 49(1) | Article 40(1) | |
Article 49(2) | Article 40(2) | |
Article 49(3) | Article 41, third paragraph | |
Article 50(1) | Article 42, first paragraph | |
Article 50(2) | ||
Article 50(3) | ||
Article 50(4) | ||
Article 50(5) | Article 42, second paragraph | |
Article 50(6) | Article 42, third and sixth paragraphs | |
Article 50(7) | Article 42, fourth and seventh paragraph | |
Article 50(8) | Article 42, fifth paragraph | |
Article 51(1) | Article 42a(1) | |
Article 51(2) | Article 42a(2) | |
Article 51(3) | Article 42a(3) | |
Article 51(4) | Article 42a(3) | |
Article 51(5) | Article 42a(3) | |
Article 51(6) | ||
Article 52(1) | Article 43(1) | |
Article 52(2) | Article 43(2) | |
Article 52(3) | ||
Article 52(4) | ||
Article 53(1) | Article 44(1) | |
Article 53(2) | Article 44(2) | |
Article 53(3) | ||
Article 54 | Article 45 | |
Article 55 | Article 46 | |
Article 56 | Article 47 | |
Article 57(1) | Article 48(1), first subparagraph | |
Article 57(2) | Article 48(1), second subparagraph | |
Article 57(3) | Article 48(2), first and second subparagraph | |
Article 57(4) | Article 48(2), third subparagraph | |
Article 57(5) | Article 48(2), fifth subparagraph | |
Article 57(6) | Article 48(2), fourth subparagraph | |
Article 58 | Article 49, first paragraph | |
Article 58(2) | Article 49, second paragraph | |
Article 58(3) | Article 49, fourth paragraph | |
Article 58(4) | Article 49, fifth paragraph | |
Article 59(1) | Article 50 | |
Article 59(2) | ||
Article 60 | Article 51 | |
Article 61(1) | Article 52, first paragraph | |
Article 61(2) | Article 52, second paragraph | |
Article 62 | ||
Article 63(1) | Article 53(1) | |
Article 63(2) | Article 53(2) | |
Article 64 | ||
Article 65 | ||
Article 66 | ||
Article 67 | ||
Article 68 | ||
Article 69 | ||
Article 70 | ||
Article 71 | ||
Article 72 | Article 55 | |
Article 73 | Article 123 | |
Article 74(1) | Article 22(1) | |
Article 74(2) | Article 22(2) | |
Article 74(3) | Article 22(6) | |
Article 74(4) | ||
Article 75(1) | Article 22(3) | |
Article 75(2) | Article 22(4) | |
Article 75(3) | Article 22(5) | |
Article 76(1) | Annex V, point 2 | |
Article 76(2) | ||
Article 76(3) | ||
Article 76(4) | ||
Article 76(5) | ||
Article 77 | ||
Article 78 | ||
Article 79 | Annex V, points 3, 4 and 5 | |
Article 80 | Annex V, point 6 | |
Article 81 | Annex V, point 7 | |
Article 82(1) | Annex V, point 8 | |
Article 82(2) | Annex V, point 9 | |
Article 83(1) | Annex V, point 10 | |
Article 83(2) | Annex IV, point 5 | |
Article 83(3) | Annex I, points 38 and 41 | |
Article 84 | Annex V, point 11 | |
Article 85(1) | Annex V, point 12 | |
Article 85(2) | Annex V, point 13 | |
Article 86(1) | Annex V, point 14 | |
Article 86(2) | Annex V, point 14a | |
Article 86(3) | ||
Article 86(4) | Annex V, point 15 | |
Article 86(5) | Annex V, point 16 | |
Article 86(6) | Annex V, point 17 | |
Article 86(7) | Annex V, point 18 | |
Article 86(8) | Annex V, point 19 | |
Article 86(9) | Annex V, point 20 | |
Article 86(10) | Annex V, point 21 | |
Article 86(11) | Annex V, point 22 | |
Article 87 | ||
Article 88(1) | Annex V, point 1 | |
Article 88 (2) | ||
Article 89 | ||
Article 90 | ||
Article 91 | ||
Article 92(1) | Annex V, point 23, second paragraph | |
Article 92(2), introductory sentence | Annex V, point 23, introductory sentence | |
Article 92(2)(a) | Annex V, point 23(a) | |
Article 92(2)(b) | Annex V, point 23(b) | |
Article 92(2)(c) | Annex V, point 23(c) | |
Article 92(2)(d) | Annex V, point 23(d) | |
Article 92(2)(e) | Annex V, point 23(e) | |
Article 92(2)(f) | Annex V, point 23(f) | |
Article 92(2)(g) | ||
Article 93 | Annex V, point 23(k) | |
Article 94(1)(a) | Annex V, point 23(g) | |
Article 94(1)(b) | Annex V, point 23(h) | |
Article 94(1)(c) | Annex V, point 23(i) | |
Article 94(1)(d) | ||
Article 94(1)(e) | Annex V, point 23(j) | |
Article 94(1)(f) | Annex V, point 23(l) | |
Article 94(1)(g) | ||
Article 94(1)(h) | Annex V, point 23(m) | |
Article 94(1)(i) | ||
Article 94(1)(j) | Annex V, point 23(n) | |
Article 94(1)(k) | Annex V, point 23(n) | |
Article 94(1)(l) | Annex V, point 23(o) | |
Article 94(1)(m) | Annex V, point 23(p) | |
Article 94(1)(n) | Annex V, point 23(q) | |
Article 94(1)(o) | Annex V, point 23(r) | |
Article 94(1)(p) | Annex V, point 23(s) | |
Article 94(1)(q) | Annex V, point 23(t) | |
Article 94(2) | Article 150(3)b | |
Article 95 | Annex V, point 24 | |
Article 96 | ||
Article 97(1) | Article 124(1) | |
Article 97(2) | Article 124(2) | |
Article 97(3) | Article 124(3) | |
Article 97(4) | Article 124(4) | |
Article 98(1) | Annex XI, point 1 | |
Article 98(2) | Annex XI, point 1a | |
Article 98(3) | Annex XI, point 2 | |
Article 98(4) | Annex XI, point 3 | |
Article 98(5) | Article 124(5) | |
Article 98(6) | ||
Article 98(7) | ||
Article 99 | ||
Article 100 | ||
Article 101 | ||
Article 102(1) | Article 136(1) | |
Article 102(2) | ||
Article 103 | ||
Article 104 | Article 136 | |
Article 105 | ||
Article 106(1) | Article 149 | |
Article 106(2) | ||
Article 107 | ||
Article 108(1), first subparagraph | Article 68(2) | |
Article 108(1), second subparagraph | Article 3 | |
Article 108(1), third subparagraph | ||
Article 108(2) | Article 71(1) | |
Article 108(3) | Article 71(2) | |
Article 108(4) | Article 73(2) | |
Article 109(1) | Article 68(1) | |
Article 109(2) | Article 73(3) | |
Article 109(3) | ||
Article 110(1) | Article 124(2) | |
Article 110(2) | Article 23 | |
Article 111(1) | Article 125(1) | Article 2 |
Article 111(2) | Article 125(2) | Article 2 |
Article 111(3) | Article 126(1) | |
Article 111(4) | Article 126(2) | |
Article 111(5) | Article 126(3) | |
Article 111(6) | Article 126(4) | |
Article 112(1) | Article 129(1), first subparagraph | |
Article 112(2) | Article 129(1), second subparagraph | |
Article 112(3) | Article 129(1), third subparagraph | |
Article 113(1)(a) | Article 129(3), first subparagraph | |
Article 113(1)(b) | ||
Article 113(2)(a), first subparagraph | Article 129(3), second subparagraph | |
Article 113(2)(b), first subparagraph | ||
Article 113(2), second subparagraph | Article 129(3), second subparagraph | |
Article 113(3), third subparagraph | Article 129(3), third subparagraph | |
Article 113(3) | Article 129(3), fourth to seventh subparagraph | |
Article 113(4) | Article 129(3), eighth and ninth subparagraph | |
Article 113(5) | Article 129(3), tenth and eleventh subparagraph | |
Article 114 | Article 130 | |
Article 115 | Article 131 | |
Article 116(1) | Article 131a(1), first, second and third subparagraph | |
Article 116(2) | Article 131a(1), fourth subparagraph | |
Article 116(3) | Article 131a(2), first subparagraph | |
Article 116(4) | Article 131a(2), second and third subparagraph | |
Article 116(5) | Article 131a(2), fourth and fifth subparagraph | |
Article 116(6) | Article 131a(2), sixth subparagraph | |
Article 116(7) | Article 131a(2), seventh subparagraph | |
Article 116(8) | Article 131a(2), eighth subparagraph | |
Article 116(9) | Article 131a(2), ninth subparagraph | |
Article 117(1) | Article 132(1), first to sixth subparagraph | |
Article 117(2) | Article 132(1), seventh and eighth subparagraph | |
Article 117(3) | Article 132(2) | |
Article 117(4) | Article 132(3) | |
Article 118 | Article 141 | |
Article 119(1) | Article 127(1) | |
Article 119(2) | Article 127(2) | |
Article 119(3) | Article 127(3) | |
Article 120 | Article 72a | |
Article 121 | Article 135 | |
Article 122 | Article 137 | |
Article 123 (1) | Article 138(1) | |
Article 123(2) | Article 138(2), first subparagraph | |
Article 124 | Article 139 | |
Article 125 | Article 140 | Article 2 |
Article 126 | Article 142 | |
Article 127 | Article 143 | |
Article 128 | ||
Article 129 | ||
Article 130 | ||
Article 131 | ||
Article 132 | ||
Article 133 | ||
Article 134 | ||
Article 135 | ||
Article 136 | ||
Article 137 | ||
Article 138 | ||
Article 139 | ||
Article 140 | ||
Article 141 | ||
Article 142 | ||
Article 143 | Article 144 | |
Article 144(1) | Article 122a(9) | |
Article 144(2) | Article 69(4) | |
Article 144(3) | Article 70(4) | |
Article 145 | Article 150(1) | |
Article 146 | Article 150(1a) | |
Article 147(1) | Article 151(1) | |
Article 147(2) | Article 151(2) | |
Article 148(1) | Article 151a(3) | |
Article 148(2) | Article 151a(1) | |
Article 148(3) | Article 151b | |
Article 148(4) | Article 151a(2) | |
Article 148(5) | Article 151c | |
Article 149 | ||
Article 150 | ||
Article 151 | ||
Article 152 | Article 29 | |
Article 153 | Article 30 | |
Article 154 | Article 33 | |
Article 155 | Article 40 | |
Article 156 | Article 41 | |
Article 157 | Article 42 | |
Article 158 | Article 42a | |
Article 159 | Article 43 | |
Article 160 | ||
Article 161(1) | Article 156, sixth paragraph | |
Article 161(2) | Article 156, fourth paragraph | |
Article 161(3) | ||
Article 161(4) | ||
Article 161(5) | ||
Article 161(6) | ||
Article 161(7) | ||
Article 161(8) | ||
Article 161(9) | ||
Article 162(1) | ||
Article 162(2) | ||
Article 162(3) | ||
Article 162(4) | Article 157(1), third subparagraph | |
Article 162(5) | ||
Article 162(6) | ||
Article 163 | Article 158 | |
Article 164 | Article 159 | |
Article 165 | Article 160 | |
Annex I | Annex I |
Substituted by Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance).