The Consumer Protection (Distance Selling) Regulations 2000

Regulation 5(1)(c)

SCHEDULE 2 Non-exhaustive list of financial services

1.  Investment services.

2.  Insurance and reinsurance operations.

3.  Banking services.

4.  Services relating to dealings in futures or options.

Such services include in particular:

• investment services referred to in the Annex to Directive 93/22/EEC(1); services of collective investment undertakings;

• services covered by the activities subject to mutual recognition referred to in the Annex to Directive 89/846/EEC(2);

• operations covered by the insurance and reinsurance activities referred to in:

  • Article 1 of Directive 73/239/EEC(3);

  • the Annex to Directive 79/267/EEC(4);

  • Directive 64/225/EEC(5);

  • Directives 92/49/EEC(6) and 92/96/EEC(7).

(1)

O.J. No. L141, 11.06.1993, p.27.

(2)

O.J. No. L386, 30.12.1989, p.1, to which there are amendments not relevant to these Regulations.

(3)

O.J. No. L228, 16.08.1973, p.3. Relevant amending instruments are Council Directive 84/641/EEC (O.J. No. L339, 27.12.84, p.21); Council Directive 87/343/EEC (O.J. No. L185, 4.7.87, p.72); Council Directive 87/344/EEC (O.J. No. L185, 4.7.87, p.77); Council Directive 90/618/EEC (O.J. No. L330, 29.11.90, p.44); Council Directive 92/49/EC (O.J. No. L228, 11.8.92, p.1.).

(4)

O.J. No. L63, 13.03.1979, p.1, to which there are amendments not relevant to these Regulations.

(5)

O.J. No. L56, 04.04.1964, p.878/64 (O.J./S.E. 1st series 1963–64 p.131), to which there are amendments not relevant to these Regulations.

(6)

O.J. No. L228, 11.08.1992, p.1.

(7)

O.J. No. L360, 09.12.1992, p.1.