Traduction de «Direttrice di istituto di credito » (Italien → Anglais) :

in case of institutions operating promotional loans, the liabilities of the intermediary institution towards the originating or another promotional bank or another intermediary institution and the liabilities of the original promotional bank towards its funding parties in so far as the amount of these liabilities is matched by the promotional loans of that institution.

Persons who merely convert paper documents into electronic data and are acting under a contract with a credit institution or a financial institution do not fall within the scope of this Directive, nor does any natural or legal person that provides credit or financial institutions solely with a message or other support systems for transmitting funds or with clearing and settlement systems.

(a) credit institutions or other financial institutions or insurance companies, the normal activities of which include transactions and dealing in securities for their own account or for the account of others, hold on a temporary basis securities which they have acquired in an undertaking with a view to reselling them, provided that they do not exercise voting rights in respect of those securities with a view to determining the competitive behaviour of that undertaking or provided that they exercise such voting rights only with a view to preparing the disposal of all or part of that undertaking or of its assets or th ...[+++]e disposal of those securities and that any such disposal takes place within one year of the date of acquisition; that period may be extended by the Commission on request where such institutions or companies can show that the disposal was not reasonably possible within the period set.

| EL: For the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into euro and kept in Greece as long as a foreign bank continues to operate in Greece:Up to four branches this minimum is currently equal to half of the minimum amount of share capital required for a credit institution to be incorporated in GreeceFor the operation of additional branches the minimum amount of capital must be equal to the minimum share capital required for a credit institution ...[+++] to be incorporated in Greece. IT: In providing the activity of door-to-door selling, intermediaries must utilise authorised financial salesmen resident within the territory of a Member State of the European Communities.

| EL: for the establishment and operations of branches a minimum amount of foreign exchange must be imported, converted into euros and kept in Greece as long as a foreign bank continues to operate in Greece: up to four (4) branches this minimum is currently equal to half of the minimum amount of share capital required for a credit institution to be incorporated in Greece; for the operation of additional branches the minimum amount of capital must be equal to the minimum share capital required for a credit institution ...[+++] to be incorporated in Greece.IT: in providing the activity of door-to-door selling, intermediaries must utilise authorised financial salesmen resident within the territory of a Member State of the European Communities.

(e) credit in the form of advances on a current account granted by a credit institution or financial institution other than on credit card accounts.