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513112019003 EE

Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for

11 Articles / Provisions · Estonia
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Table of Provisions (11)

§ 1 Scope of regulation § 2 Definition of state § 3 Definition of local authority § 4 Definition of another credit institution § 5 Definition of insurance undertaking or reinsurance undertaking § 6 Definition of management company, investment fund, and investment firm § 7 Definition of e-money institution § 8 Definition of payment institution § 9 Definition of creditor or credit intermediary § 10 Definition of financial institution § 11 Specifications in application of Regulation

Statutory Text (11 Articles)

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 1 Scope of regulation Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

This regulation specifies the composition of the persons whose deposits are neither guaranteed nor compensated for out of the Deposit Guarantee Sectoral Fund.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 2 Definition of state Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The Estonian state referred to in subsection 30 (1) of the Guarantee Fund Act means the units specified in S.1311 and S.1314 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council on the European system of national and regional accounts in the European Union (OJ L 174, 26.06.2013, p. 1-727) (Statistics Estonia, ESA 2010: classifications of institutional sectors (S) S.1311 and S.1314).

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 3 Definition of local authority Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The local authority specified in subsection 30 (1) of the Guarantee Fund Act means the units specified in S.1311 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 4 Definition of another credit institution Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

Another credit institution specified in clause 30 (1) 2) of the Guarantee Fund Act covers the units specified in S.122 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 5 Definition of insurance undertaking or reinsurance undertaking Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The insur ance undertaking or reinsur ance undertaking specified in clause 30 (1) 3) of the Guarantee Fund Act covers the units specified in S.128 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 6 Definition of management company, investment fund, and investment firm Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

(1) The investment fund and investment firm specified in clauses 30 (1) 4) and 5) of the Guarantee Fund Act, which is not a money market fund, means the units specified in S.124 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

(2) The investment fund specified in clause 30 (1) 4) of the Guarantee Fund Act, which is a money market fund, means the units specified in S.123 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

(3) The management company specified in clause 30 (1) 4) of the Guarantee Fund Act, except captive financial institutions within the government sector, means the units specified in S.127 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

(4) The investment fund specified in clause 30 (1) 4) of the Guarantee Fund Act, which is a pension fund, means the units specified in S.129 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 7 Definition of e-money institution Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The e-money institution specified in clause 30 (1) 6) of the Guarantee Fund Act means the units specified in S.122 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 8 Definition of payment institution Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The payment institution specified in clause 30 (1) 7) of the Guarantee Fund Act means the units specified in S.12 6 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 9 Definition of creditor or credit intermediary Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The creditor or credit intermediary specified in clause 30 (1) 8) of the Guarantee Fund Act means the units specified in S.127 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 10 Definition of financial institution Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

The financial institution specified in clause 30 (1) 9) of the Guarantee Fund Act means the units specified in S.125 through S.127 of Annex A of Regulation (EU) No 549/2013 of the European Parliament and of the Council.

Rahandusminister — Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for — RT V, 2019, 3
§ 11 Specifications in application of Regulation Specified Composition of Persons whose Deposits are neither Guaranteed nor Compensated for Open official source

A credit institution may define a person by way of derogation from sections 2-10 of this Regulation based on additional information.

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