3.9.2019 |
EN |
Official Journal of the European Union |
C 296/7 |
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
(2019/C 296/03)
Member State |
Entities (in the national language) |
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Belgium |
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Bulgaria |
No entity to be treated as Non-Reporting Financial Institution. |
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Czechia |
No entity to be treated as Non-Reporting Financial Institution. |
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Denmark |
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Germany |
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Estonia |
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Ireland |
No entity to be treated as Non-Reporting Financial Institution. |
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Greece |
No entity to be treated as Non-Reporting Financial Institution. |
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Spain |
No entity to be treated as Non-Reporting Financial Institution. |
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France |
No entity to be treated as Non-Reporting Financial Institution. |
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Croatia |
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Italy |
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Cyprus |
No entity to be treated as Non-Reporting Financial Institution. |
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Latvia |
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Lithuania |
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Luxembourg |
No entity to be treated as Non-Reporting Financial Institution. |
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Hungary |
No entity to be treated as Non-Reporting Financial Institution. |
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Malta |
No entity to be treated as Non-Reporting Financial Institution. |
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Netherlands |
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Austria |
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Poland |
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Portugal |
No entity to be treated as Non-Reporting Financial Institution. |
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Romania |
No entity to be treated as Non-Reporting Financial Institution. |
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Slovenia |
No entity to be treated as Non-Reporting Financial Institution. |
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Slovakia |
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Finland |
No entity to be treated as Non-Reporting Financial Institution. |
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Sweden |
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United Kingdom |
No entity to be treated as Non-Reporting Financial Institution. |