(1) The following shall be excluded from any repayment by the designated authority under a deposit guarantee scheme:
(a) subject to Regulation 12(4) and (5), deposits made by other credit institutions on their own behalf and for their own account;
(b) own funds, as defined in point (118) of Article 4(1) of the Union Capital Requirements Regulation;
(c)deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering, as defined in section 2(1) of the Act of 2010;
(d)deposits by financial institutions;
(e)deposits by investment firms, as defined in Regulation 3(1) of the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007);
(f)deposits the holder of which has never been identified pursuant to Part 4 of the Act of 2010, when they have become unavailable;
(g)deposits by insurance undertakings and by reinsurance undertakings as referred to in Article 13(1) to (6) of Directive 2009/138/EC of the
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