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Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 9 July 2024 - onwards
  Version 5 of 5    

Article 2 Scope

1. This Directive shall apply to institutions.

2. [deleted]

3. [deleted]

4. Article 34 and Title VII, Chapter 3 shall apply to financial holding companies, mixed financial holding companies and mixed-activity holding companies which have their head offices in the Union;

5. This Directive shall not apply to the following:

(1) [deleted]

(2) central banks;

(3) post office giro institutions;

(4) in Denmark, the "Danmarks Eksport- og Investeringsfond", the "Danmarks Skibskredit A/S" and the "KommuneKredit";

(4a) in Czechia, the "Národní rozvojová banka a.s.";

(5) in Germany, the "Kreditanstalt für Wiederaufbau", "Landwirtschaftliche Rentenbank", "Bremer Aufbau-Bank GmbH", "Hamburgische Investitions- und Förderbank", "Investitionsbank Berlin", "Investitionsbank des Landes Brandenburg", "Investitionsbank Sachsen-Anhalt", "Investitionsbank Schleswig-Holstein", "Investitions- und Förderbank Niedersachsen - NBank", "Investitions- und Strukturbank Rheinland-Pfalz", "Landeskreditbank Baden-W

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