Chapter I, Section 1, Article 3, Point (2) · Directive (EU) 2015/849

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(a)an undertaking other than a credit institution, which carries out one or more of the activities listed in points (2) to (12), (14) and (15) of Annex I to Directive 2013/36/EU of the European Parliament and of the Council^note, including the activities of currency exchange offices (bureaux de change);

(b)an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council^note, insofar as it carries out life assurance activities covered by that Directive;

(c)an investment firm as defined in point (1) of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council^note;

(d)a collective investment undertaking marketing its units or shares;

(e)an insurance intermediary as defined in point (5) of Article 2 of Directive 2002/92/EC of the European Parliament and of the Council^note where it acts with respect to life insurance and other investment-related services, with the exception of a tied insurance intermediary as defined in point (7) of that Article;

(f)branches, when located in the Union, of financial institutions as referred to in points (a) to (e), whether their head office is situated in a Member State or in a third country;

(g)crypto-asset service providers;