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+Article 5 1. |
Article 5 1.The following shall be excluded from any repayment by a DGS:
(a)
subject to Article 7(3) of this Directive, deposits made by other credit institutions on their own behalf and for their own account;
(b)
own funds as defined in point (118) of Article 4(1) of Regulation (EU) No 575/2013;
(c)
deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering as defined in Article 1(2) of Directive 2005/60/EC;
(d)
deposits by financial institutions as defined in point (26) of Article 4(1) of Regulation (EU) No 575/2013;
(e)
deposits by investment firms as defined in point (1) of Article 4(1) of Directive 2004/39/EC;
(f)
deposits the holder of which has never been identified pursuant to Article 9(1) of Directive 2005/60/EC, when they have become unavailable;
(g)
deposits by insurance undertakings and by reinsurance undertakings as referred to in Article 13(1) to (6) of Directive 2009/138/EC of the European Parliament and of the Council ( 15 );
(h)
deposits by collective investment undertakings;
(i)
deposits by pension and retirement funds;
(j)
deposits by public authorities;
(k)
debt securities issued by a credit institution and liabilities arising out of own acceptances and promissory notes. 1. Przegląd
1.1 Odwołania1.2 Zidentyfikowane wymagania1.3 Powiązane normy2. Zidentyfikowane wymagania
3. Powiązane normy
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