Article 8 › 5

Repayment as referred to in paragraphs 1 and 4 may be deferred where: (a) it is uncertain whether a person is entitled to receive repayment or the deposit is subject to legal dispute; (b) the deposit is subject to restrictive measures imposed by national governments or international bodies; (c) by way of derogation from paragraph 9 of this Article there has been no transaction relating to the deposit within the last 24 months (the account is dormant); (d) the amount to be repaid is deemed to be part of a temporary high balance as defined in Article 6(2); or (e) the amount to be repaid is to be paid out by the DGS of the host Member State in accordance with Article 14(2).

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Source: EUR-Lex CELLAR · retrieved 2026-09-04