- (a)
credit institutions
| Activities listed in Annex I to Directive 2013/36/EU and activities listed in Section A and B of Annex I to Directive 2014/65/EU |
- (b)
payment institutions, including payment institutions exempted pursuant to Directive (EU) 2015/2366
| Activities listed in Annex I to Directive (EU) 2015/2366 |
- (c)
account information service providers
| Account information services as referred to in point (8) of Annex I to Directive (EU) 2015/2366 |
- (d)
electronic money institutions, including electronic money institutions exempted pursuant to Directive 2009/110/EC
| Issuing electronic money in accordance with Directive 2009/110/EC and the activities listed in Annex I to Directive (EU) 2015/2366 |
- (e)
investment firms
| Investment services and activities listed in Section A and B of Annex I to Directive 2014/65/EU |
- (f)
crypto-asset service providers authorised under Regulation (EU) 2023/1114
| Services and activities listed in Article 3, point (16), of Regulation (EU) 2023/1114 |
- (g)
issuers of asset-referenced tokens authorised under Regulation (EU) 2023/1114
| Activities referred to in Article 16(1) of Regulation (EU) 2023/1114 |
- (h)
central securities depositories
| Activities listed in Annex to Regulation (EU) No 909/2014 of the European Parliament and of the Council |
- (i)
central counterparties
| Activity of central counterparties as defined in Article 2, point (1), of Regulation (EU) No 648/2012 |
- (j)
trading venues
| Activity of trading venues as defined in Article 4(21-24), of Directive 2014/65/EU |
- (k)
trade repositories
| Activities of trade repositories as defined in Article 2, point (2), of Regulation (EU) No 648/2012 and in Article 3, point (1), of Regulation (EU) No 2015/2365 of the European Parliament and of the Council |
- (l)
managers of alternative investment funds
| Activities listed in Article 6(4) and in Annex I to Directive 2011/61/EU of the European Parliament and of the Council |
- (m)
management companies
| Activities listed in Article 6(3) and in Annex II to Directive 2009/65/EC of the European Parliament and of the Council |
- (n)
data reporting service providers
| Services referred to in Article 2(1), points (34), (35) and (36), of Regulation (EU) No 600/2014 of the European Parliament and of the Council |
- (o)
insurance and reinsurance undertakings
| Activities authorised for (i) the classes of non-life insurance as referred to in Section B of Annex I to Directive 2009/138/EC of the European Parliament and of the Council: (ii) classes of life insurance as referred to in Annex II to that Directive: (iii) non-life reinsurance activities and (iv) life reinsurance activities as referred to in article 15(5) of that Directive. |
- (p)
insurance intermediaries, reinsurance intermediaries and ancillary insurance intermediaries
| Activities of insurance and reinsurance distribution as defined in Article 2(1), points (1) and (2), of Directive (EU) 2016/97 of the European Parliament and of the Council |
- (q)
institutions for occupational retirement provision
| Activities of institutions for occupational retirement provision as referred to in Article 7 of Directive (EU) 2016/2341 of the European Parliament and of the Council |
- (r)
credit rating agencies
| Activities of credit rating agencies as referred to in Article 3(1), points (a) and (b), of Regulation (EC) No 1060/2009 of the European Parliament and of the Council |
- (s)
administrators of critical benchmarks
| Provision of benchmarks by administrators as defined in Article 3(1)(5) and 3(1)(6) of Regulation (EU) 2016/1011 of the European Parliament and of the Council, referring to critical benchmarks defined in Article 3(1), point (25), of that Regulation. |
- (t)
crowdfunding service providers
| Provision of crowdfunding services in accordance with Article 3 of Regulation (EU) 2020/1503 of the European Parliament and of the Council |
- (u)
securitisation repositories
| Activity of securitisation repositories as defined in Article 2, point (23), of Regulation (EU) 2017/2402 of the European Parliament and of the Council and Article 1(4-5) of Commission Delegated Regulation (EU) 2020/1230 |
| Non-financial entity: ICT intra-group service provider | Not applicable |
| Non-financial entity: Other intra-group entity | Not applicable |
| Non-financial entity: ICT third-party service provider | Not applicable |