Council Directive 88/361/EEC of 24 June 1988 for the implementation of Article 67... (31988L0361)
Council Directive 88/361/EEC of 24 June 1988 for the implementation of Article 67 of the Treaty
- COUNCIL DIRECTIVE
- of 24 June 1988
- for the implementation of Article 67 of the Treaty
- (88/361/EEC)
- Article 1
- Article 2
- Article 3
- Article 4
- Article 5
- Article 6
- Article 7
- Article 8
- Article 9
- Article 10
- ANNEX I
- NOMENCLATURE OF THE CAPITAL MOVEMENTS REFERRED TO IN ARTICLE 1 OF THE DIRECTIVE
- I — DIRECT INVESTMENTS(1)
- (1) II — INVESTMENTS IN REAL ESTATE (not included under I)(1)
- III — OPERATIONS IN SECURITIES NORMALLY DEALT IN ON THE CAPITAL MARKET (not included under I, IV and V)
- A —
- Transactions in securities on the capital market
- B —
- Admission of securities to the capital market
- (2)
- IV — OPERATIONS IN UNITS OF COLLECTIVE INVESTMENT UNDERTAKINGS(2)
- A —
- Transactions in units of collective investment undertakings
- B —
- Administration of units of collective investment undertakings to the capital market
- V — OPERATIONS IN SECURITIES AND OTHER INSTRUMENTS NORMALLY DEALT IN ON THE MONEY MARKET(2)
- A —
- Transactions in securities and other instruments on the money market
- B —
- Admission of securities and other instruments to the money market
- VI — OPERATIONS IN CURRENT AND DEPOSIT ACCOUNTS WITH FINANCIAL INSTITUTIONS(3)
- VII — CREDITS RELATED TO COMMERCIAL TRANSACTIONS OR TO THE PROVISION OF SERVICES IN WHICH A RESIDENT IS PARTICIPATING(3)
- VIII — FINANCIAL LOANS AND CREDITS (not included under I, VII and XI)(3)
- IX — SURETIES, OTHER GUARANTEES AND RIGHTS OF PLEDGE
- X — TRANSFERS IN PERFORMANCE OF INSURANCE CONTRACTS
- A —
- Premiums and payments in respect of life assurance
- B —
- Premiums and payments in respect of credit insurance
- C —
- Other transfers of capital in respect of insurance contracts
- XI — PERSONAL CAPITAL MOVEMENTS
- XII — PHYSICAL IMPORT AND EXPORT OF FINANCIAL ASSETS
- XIII — OTHER CAPITAL MOVEMENTS
- EXPLANATORY NOTES
- Direct investments
- Investments in real estate
- Introduction on a stock exchange or on a recognized money market
- Securities dealt in on a stock exchange (quoted or unquoted)
- Issue of securities and other negotiable instruments
- Placing of securities and other negotiable instruments
- Domestic or foreign securities and other instruments
- Shares and other securities of a participating nature
- Bonds
- Collective investment undertakings
- Securities and other instruments normally dealt in on the money market
- Credits related to commercial transactions or to the provision of services
- Financial loans and credits
- Residents or non-residents
- Proceeds of liquidation (of investments, securities, etc.)
- Natural or legal persons
- Financial institutions
- Credit institutions
- ANNEX II
- LIST OF OPERATIONS REFERRED TO IN ARTICLE 3 OF THE DIRECTIVE
- ANNEX III
- REFERRED TO IN ARTICLE 5 OF THE DIRECTIVE
- ANNEX IV
- REFERRED TO IN ARTICLE 6 (2) OF THE DIRECTIVE
- ANNEX V
Feedback