The Financial Services (EEA State) Regulations 2007

measures relating to preventing the use of the financial system for the purpose of money laundering2;

measures relating to investment firms and to the provision of investment services and to the operation of regulated markets and clearing or settlement systems3;

measures relating to the movement of capital and to payments, between Member States and between Member States and countries which are not Member States4;

authorisation of the carrying on of insurance business and the regulation of such business and its conduct5;

measures relating to payment systems, and to collateral security provided to the central banks of Member States or to the European Central Bank6;

credit and financial institutions and the taking of deposits or other repayable funds from the public, and information society services7;

insolvency of insurers, authorisation and regulation of insurance intermediaries, and collective investment in transferable securities and other liquid assets8;

the distance marketing of consumer financial services9;

insider dealing and market manipulation10.