{
  "url": "https://openlegislation.uk/eu-regulation-2014-926/annex-V/division-2",
  "json_url": "https://openlegislation.uk/eu-regulation-2014-926/annex-V/division-2.json",
  "legislation": "eur/2014/926",
  "legislation_title": "Commission Implementing Regulation (EU) No 926/2014 of 27 August 2014 laying down implementing technical standards with regard to standard forms, templates and procedures for notifications relating to the exercise of the right of establishment and the freedom to provide services according to Directive 2013/36/EU of the European Parliament and of the Council (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2014-926",
  "path": "annex/V/division/2",
  "kind": "division",
  "number": "2",
  "heading": "List of the activities referred to in Annex I to Directive 2013/36/EU that the credit institution intends to carry out in the host Member State with the indication of the activities that will constitute the core business of the credit institution in the host Member State, including the intended commencement date for each core service activity",
  "text": "Does the activity referred to in point 4g include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC?\n☐ yes ☐ no\nNo\nActivity\nActivities that the credit institution intends to carry out\nActivities that will constitute the core business\nIntended start date for each core activity\n1.\nTaking deposits and other repayable funds\n2.\nLending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)\n3.\nFinancial leasing\n4.\nPayment services as defined in Article 4(3) of Directive 2007/64/EC\n4a\nServices enabling cash to be placed on a payment account as well as all the operations required for operating a payment account\n4b\nServices enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account\n4c\nExecution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:\nexecution of direct debits, including one-off direct debits\nexecution of payment transactions through a payment card or a similar device\nexecution of credit transfers, including standing orders\n4d\nExecution of payment transactions where the funds are covered by a credit line for a payment service user:\nexecution of direct debits, including one-off direct debits\nexecution of payment transactions through a payment card or a similar device\nexecution of credit transfers, including standing orders\n4e\nIssuing and/or acquiring of payment instruments\n4f\nMoney remittance\n4g\nExecution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services\n5.\nIssuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4\n6.\nGuarantees and commitments\n7.\nTrading for own account or for account of customers in any of the following:\n7a\n—\nmoney market instruments (e.g. cheques, bills, certificates of deposits)\n7b\n—\nforeign exchange\n7c\n—\nfinancial futures and options\n7d\n—\nexchange and interest-rate instruments\n7e\n—\ntransferable securities\n8.\nParticipation in securities issues and the provision of services related to such issues\n9.\nAdvice to undertakings on capital structure, industrial strategy, and related questions and advice as well as services relating to mergers and the purchase of undertakings\n10.\nMoney broking\n11.\nPortfolio management and advice\n12.\nSafekeeping and administration of securities\n13.\nCredit reference services\n14.\nSafe custody services\n15.\nIssuing electronic money",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Does the activity referred to in point 4g include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC? ☐ yes ☐ no"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2014/926/annex/V/division/2",
    "retrieved_at": "2026-11-01T14:47:20.607881+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."
}