(a)

paragraph 1 is amended as follows: point (c) is replaced by the following: ; deposits arising out of transactions in connection with which there has been a criminal conviction for money laundering or terrorist financing;’ point (d) is replaced by the following: ; deposits made by financial institutions, as defined in Article 4(1), point (26), of Regulation (EU) No 575/2013, on their own behalf and for their own account;’ point (e) is deleted; point (f) is replaced by the following: ; deposits the holder of which has never been identified pursuant to Article 20 of Regulation (EU) 2024/1624, where those deposits have become unavailable, except where a holder requests payout and neither the credit institution or the DGS can prove that the lack of identification was caused by the account holder’s actions or failure to act and provided that the identity of the depositor has been verified before the payout;’ point (j) is replaced by the following: (*2) Regulation (EU) No 549/2013 of the European Parliament and of the Council of 21 May 2013 on the European system of national and regional accounts in the European Union (OJ L 174, 26.6.2013, p. 1, ELI: http://data.europa.eu/eli/reg/2013/549/oj).’;" deposits by central or state governments, as defined in points 2.114 and 2.115 of Annex A to Regulation (EU) No 549/2013 of the European Parliament and of the Council (*2), with the exception of deposits by non-profit institutions controlled by central government or state governments; the following point is added: ; deposits meeting the conditions referred to in Article 45b(1a), points (a) to (d), of Directive 2014/59/EU, including deposits with a residual maturity of less than one year.’

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Source: EUR-Lex (Cellar) · retrieved 2026-10-08 · Text as adopted (Official Journal); later amendments are not incorporated in this text.