# Council Directive of 24 June 1988 for the implementation of Article 67 of the Treaty (88/361/EEC), Annex IV: REFERRED TO IN ARTICLE 6 (2) OF THE DIRECTIVE Extent: E+W+S+N.I. I.. The Portuguese Republic may continue to apply or reintroduce, until 31 December 1990 restrictions existing on the date of notification of the Directive on capital movements given in List I below: LIST I Council Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (OJ No L 375, 31. 12. 1985, p. 3). Nature of operation Heading Operations in units of collective investment undertakings — acquisition by residents of units of foreign collective investment undertakings dealt in on a stock exchange IV-A-2 (a) — undertakings subject to Directive 85/611/EEC and taking the form of common funds — Acquisition by residents of units of foreign collective investment undertakings not dealt in on a stock exchange IV-A-4 (a) — undertakings subject to Directive 85/611/EEC II.. The Kingdom of Spain and the Portuguese Republic may continue to apply or reintroduce, until 31 December 1990 and 31 December 1992 respectively, restrictions existing on the date of notification of the Directive on capital movements given in List II below: LIST II See footnote to List I. Nature of operation Heading Operations in securities normally dealt in on the capital market — Acquisition by residents of foreign securities dealt in on a stock exchange III-A-2 (b) — bonds issued on a foreign market and denominated in national currency — Acquisition by residents (non-residents) of foreign (domestic) securities not dealt in on a stock exchange III-A-3 and 4 — Admission of securities to the capital market III-B-1 and 2 — where they are dealt in on or in the process of introduction to a stock exchange in a Member State Operations in units of collective investment undertakings — Acquisition by residents of units of foreign collective investment undertakings dealt in on a stock exchange IV-A-2 — undertakings not subject to Directive 85/611/EEC and taking the form of common funds — Acquisition by residents (non-residents) of units of foreign (domestic) collective investment undertakings not dealt in on a stock exchange IV-A-3 and 4 — undertakings not subject to Directive 85/611/EEC and the sole object of which is the acquisition of assets that have been liberalized — Admission to the capital market of units of collective investment of undertakings IV-B-1 and 2 (a) — undertakings subject to Directive 85/611/EEC — Credits related to commercial transactions or to the provision of services in which a resident is participating VII-A and B-3 — Long-term credits III.. The Hellenic Republic, the Kingdom of Spain, Ireland and the Portuguese Republic may, until 31 December 1992, continue to apply or reintroduce restrictions existing at the date of notification of the Directive on capital movements given in List III below: LIST III See footnote to List I. Nature of operation Heading Operations in securities dealt in on the capital market — Admission of securities to the capital market III-B-1 and 2 — where they are not dealt in on or in the process of introduction to a stock exchange in a Member State Operations in units of collective investment undertakings — Admission to the capital market of units of collective investment undertakings IV-B-1 and 2 — undertakings not subject to Directive 85/611/EEC and the sole object of which is the acquisition of assets that have been liberalized Financial loans and credits VIII-A, B-2 and 3 — medium-term and long-term IV.. The Hellenic Republic, the Kingdom of Spain, Ireland and the Portuguese Republic may, until 31 December 1992, defer liberalization of the capital movements given in List IV below: LIST IV 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-1 — 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 --- Source: https://www.legislation.gov.uk/eudr/1988/361/annex/IV (the official version) Page: https://openlegislation.uk/eu-directive-1988-361/annex-IV Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.