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EU Directives are published on this site to aid cross referencing from UK legislation. Since IP completion day (31 December 2020 11.00 p.m.) no amendments have been applied to this version.
Article 1.(1) Without prejudice to the following provisions, Member States shall...
Article 2.Member States shall notify the Committee of Governors of the...
Article 3.(1) Where short-term capital movements of exceptional magnitude impose severe...
Article 4.This Directive shall be without prejudice to the right of...
Article 5.For the Kingdom of Spain and the Portuguese Republic, the...
Article 6.(1) Member States shall take the measures necessary to comply...
Article 7.(1) In their treatment of transfers in respect of movements...
Article 8.At least once a year the Monetary Committee shall examine...
Article 9.The First Directive of 11 May 1960 and Directive 72/156/EEC...
Article 10.This Directive is addressed to the Member States.
NOMENCLATURE OF THE CAPITAL MOVEMENTS REFERRED TO IN ARTICLE 1 OF THE DIRECTIVE
In this Nomenclature, capital movements are classified according to the...
The capital movements listed in this Nomenclature are taken to...
all the operations necessary for the purposes of capital movements:...
This Nomenclature is not an exhaustive list for the notion...
III — OPERATIONS IN SECURITIES NORMALLY DEALT IN ON THE CAPITAL MARKET...
IV — OPERATIONS IN UNITS OF COLLECTIVE INVESTMENT UNDERTAKINGS
V — OPERATIONS IN SECURITIES AND OTHER INSTRUMENTS NORMALLY DEALT IN ON...
VI — OPERATIONS IN CURRENT AND DEPOSIT ACCOUNTS WITH FINANCIAL INSTITUTIONS
VII — CREDITS RELATED TO COMMERCIAL TRANSACTIONS OR TO THE PROVISION OF...
VIII — FINANCIAL LOANS AND CREDITS (not included under I, VII and...
LIST OF OPERATIONS REFERRED TO IN ARTICLE 3 OF THE DIRECTIVE
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