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List of entities that are to be treated as Non-Reporting Financial Institutions for the purposes of subparagraph B.1(c) of Section VIII of Annex I of Council Directive 2011/16/EU

OJ C 362, 31.10.2015, p. 13–15 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
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31.10.2015   

EN

Official Journal of the European Union

C 362/13


List of entities that are to be treated as Non-Reporting Financial Institutions for the purposes of subparagraph B.1(c) of Section VIII of Annex I of Council Directive 2011/16/EU

(2015/C 362/08)

Member State

Entities (in the national language)

Belgium

Les institutions de retraite professionnelle visées par la Directive 2003/41/CE du Parlement Européen et du Conseil du 3 juin 2003 concernant les activités et la surveillance des institutions de retraite professionnelle/Instellingen voor bedrijfspensioenvoorziening geviseerd door de Richtlijn 2003/41/EG van het Europees Parlement en de Raad van 3 juni 2003 betreffende de werkzaamheden van en het toezicht op instellingen voor bedrijfspensioenvoorziening.

Les fonds Communs de Placement visés à l’article 145/16 du code des impôts sur les revenus 1992/Gemeenschappelijke Beleggingsfondsen geviseerd door artikel 145/16 van het wetboek van de inkomstenbelastingen 1992.

Bulgaria

No entity to be treated as Non-Reporting Financial Institution.

Czech Republic

No entity to be treated as Non-Reporting Financial Institution.

Denmark

Tværgående pensionskasser som defineret i lov om finansiel virksomhed § 304, med selvstændige erhvervsdrivende som medlemmer.

Arbejdsmarkedsrelaterede livsforsikringsselskaber, som defineret i lov om finansiel virksomhed § 307.

Livsforsikringsselskaber, der opfylder kravene i lov om finansiel virksomhed § 307, stk. 1, nr. 1 og 2.

Livsforsikringsselskaber, der direkte eller indirekte fuldt ud ejes af forsikringstagernes faglige organisationer i fællesskab med tværgående pensionskasser omfattet af lov om finansiel virksomhed § 304, og som kun har arbejdsmarkedspensionsordninger.

Germany

Die Anstalt im Sinne des Finanzmarktstabilisierungsfondsgesetzes.

von der Bankenaufsicht beaufsichtigte Abbauportfolien, Abwicklungsbanken, Auffangbanken und ähnliche Gesellschaftsformen (‘Bad Banks’).

Förderbanken.

Estonia

No entity to be treated as Non-Reporting Financial Institution.

Ireland

No entity to be treated as Non-Reporting Financial Institution.

Greece

No entity to be treated as Non-Reporting Financial Institution.

Spain

No entity to be treated as Non-Reporting Financial Institution.

France

No entity to be treated as Non-Reporting Financial Institution.

Croatia

Dobrovoljni mirovinski fondovi.

Italy

Cassa Depositi e Prestiti S.p.A.

Enti di previdenza e sicurezza sociale privatizzati dal decreto legislativo 30 giugno 1994, n. 509, o istituiti ai sensi del decreto legislativo 10 febbraio 1996, n. 103 (Casse previdenziali).

Forme pensionistiche complementari istituite ai sensi del decreto legislativo 5 dicembre 2005, n. 252.

Cyprus

No entity to be treated as Non-Reporting Financial Institution.

Latvia

Privātais pensiju fonds attiecībā uz individuālajiem pensiju kontiem, kas tiek uzraudzīti atbilstoši likumam ‘Par privātajiem pensiju fondiem’.

Lithuania

2 pakopos pensijų fondas (įskaitant savarankiškai dirbančius asmenis).

Luxembourg

No entity to be treated as Non-Reporting Financial Institution.

Hungary

No entity to be treated as Non-Reporting Financial Institution.

Malta

No entity to be treated as Non-Reporting Financial Institution.

Netherlands

N.V. Settlement Bank of the Netherlands.

Stichting Contractspelerfonds KNVB (CFK).

Austria

Betriebliche Vorsorgekassen im Sinne des Betrieblichen Mitarbeiter- und Selbständigenvorsorgegesetzes.

Oesterreichische Entwicklungsbank AG.

Oesterreichische Kontrollbank Aktiengesellschaft.

‘Österreichischer Exportfonds’ GmbH.

Österreichische Hotel- und Tourismusbank Gesellschaft m.b.H.

Poland

Otwarte fundusze emerytalne.

Dobrowolne fundusze emerytalne.

Pracownicze fundusze emerytalne.

Portugal

No entity to be treated as Non-Reporting Financial Institution.

Romania

No entity to be treated as Non-Reporting Financial Institution.

Slovenia

No entity to be treated as Non-Reporting Financial Institution.

Slovakia

Fondy starobneho dôchodkoveho sporenia — II.pilier.

Fondy doplnkoveho dochodkoveho sporenia — III.pilier.

Finland

No entity to be treated as Non-Reporting Financial Institution.

Sweden

Pensionsstiftelser enligt lagen (1967:531) om tryggande av pensionsutfästelse m.m.

Vinstandelsstiftelser.

United Kingdom

No entity to be treated as Non-Reporting Financial Institution.


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