{
  "url": "https://openlegislation.uk/eu-directive-1988-361/annex-II",
  "json_url": "https://openlegislation.uk/eu-directive-1988-361/annex-II.json",
  "legislation": "eudr/1988/361",
  "legislation_title": "Council Directive of 24 June 1988 for the implementation of Article 67 of the Treaty (88/361/EEC)",
  "legislation_url": "https://openlegislation.uk/eu-directive-1988-361",
  "path": "annex/II",
  "kind": "annex",
  "number": "II",
  "heading": "LIST OF OPERATIONS REFERRED TO IN ARTICLE 3 OF THE DIRECTIVE",
  "text": "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.\nNature of operation\nHeading\nOperations in securities and other instruments normally dealt in on the money market\nV\nOperations in current and deposit accounts with financial institutions\nVI\nOperations in units of collective investment undertakings\nIV-A and B (c)\n—\nundertakings for investment in securities or instruments normally dealt in on the money market\nFinancial loans and credits\nVIII-A and B-l\n—\nshort-term\nPersonal capital movements\nXI-A\n—\nloans\nPhysical import and export of financial assets\nXII\n—\nsecurities normally dealt in on the money market\n—\nmeans of payment\nOther capital movements: Miscellaneous\nXIII-F\n—\nshort-term operations similar to those listed above",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudr/1988/361/annex/II",
    "retrieved_at": "2026-11-01T15:23:31.505532+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}