# Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance), Division 2: Medium risk:

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

(a) trade finance off-balance sheet items, namely documentary credits issued or confirmed (see also ‘ Medium/low risk ’ );
(b) other off-balance sheet items:
(i) shipping guarantees, customs and tax bonds;
(ii) undrawn credit facilities (agreements to lend, purchase securities, provide guarantees or acceptance facilities) with an original maturity of more than one year;
(iii) note issuance facilities (NIFs) and revolving underwriting facilities (RUFs);
(iv) other items also carrying medium risk and as communicated to the competent authority.

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Source: https://www.legislation.gov.uk/eur/2013/575/annex/I/division/2 (the official version)
Page: https://openlegislation.uk/eu-regulation-2013-575/annex-I/division-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

