# The Cross-Border Credit Transfers Regulations 1999, Schedule: ARTICLE 4(1) OF COUNCIL REGULATION NO. 3604/93/EC


“Article 4
1 For the purposes of Article 104a of the Treaty, `financial institutions' means:
credit institutions as defined in the first indent of Article 1 of Directive 77/780/ EEC,
insurance undertakings as defined in Article 1, point (a) of Directive 92/49/EEC,
assurance undertakings as defined in Article 1, point (a) of Directive 92/96/EEC,
UCITS as defined in Article 1(2) of Directive 85/611/EEC,
investment firms as defined in Article 1(2) of Directive 93/22/EEC,
other undertakings the activities of which are similar to those of the undertakings referred to in the previous indents or the principal activity of which is to acquire holdings of financial assets or to transform financial claims.”

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Source: https://www.legislation.gov.uk/uksi/1999/1876/schedule (the official version)
Page: https://openlegislation.uk/cross-border-credit-transfers-regulations-1999/schedule
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.