Annex II LIST OF OPERATIONS REFERRED TO IN ARTICLE 3 OF THE DIRECTIVE
United Kingdom
| The restrictions which Member States may apply to the capital movements listed above must be defined and applied in such a way as to cause the least possible hindrance to the free movement of persons, goods and services. | |
| Nature of operation | Heading |
|---|---|
| Operations in securities and other instruments normally dealt in on the money market | V |
| Operations in current and deposit accounts with financial institutions | VI |
| Operations in units of collective investment undertakings | IV-A and B (c) |
| — undertakings for investment in securities or instruments normally dealt in on the money market | |
| Financial loans and credits | VIII-A and B-l |
| — short-term | |
| Personal capital movements | XI-A |
| — loans | |
| Physical import and export of financial assets | XII |
| — securities normally dealt in on the money market | |
| — means of payment | |
| Other capital movements: Miscellaneous | XIII-F |
| — short-term operations similar to those listed above | |