# Council Directive of 24 June 1988 for the implementation of Article 67 of the Treaty (88/361/EEC), Annex II: LIST OF OPERATIONS REFERRED TO IN ARTICLE 3 OF THE DIRECTIVE

Extent: E+W+S+N.I.

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

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Source: https://www.legislation.gov.uk/eudr/1988/361/annex/II (the official version)
Page: https://openlegislation.uk/eu-directive-1988-361/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.