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Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (Text with EEA relevance) · European Union

Member States shall require investment firms, on receiving any client funds, promptly to place those funds into one or more accounts opened with any of the following: a central bank; a credit institution authorised in accordance with Directive 2000/12/EC; a bank authorised in a third country; a qualifying money market fund. The first subparagraph shall not apply to a credit institution authorised under Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) OJ L 177, 30.6.2006, p. 1. 0 in relation to deposits within the meaning of that Directive held by that institution.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-29 · Text as adopted (Official Journal); later amendments are not incorporated in this text.