ANNEX II

List of activities by type of entity

Type of entity	List of activities and services
(a) credit institutions	Activities listed in Annex I to Directive 2013/36/EU and activities listed in Section A and B of Annex I to Directive 2014/65/EU
(b) payment institutions, including payment institutions exempted pursuant to Directive (EU) 2015/2366	Activities listed in Annex I to Directive (EU) 2015/2366
(c) account information service providers	Account information services as referred to in point (8) of Annex I to Directive (EU) 2015/2366
(d) electronic money institutions, including electronic money institutions exempted pursuant to Directive 2009/110/EC	Issuing electronic money in accordance with Directive 2009/110/EC and the activities listed in Annex I to Directive (EU) 2015/2366
(e) investment firms	Investment services and activities listed in Section A and B of Annex I to Directive 2014/65/EU
(f) crypto-asset service providers authorised under Regulation (EU) 2023/1114	Services and activities listed in Article 3, point (16), of Regulation (EU) 2023/1114
(g) issuers of asset-referenced tokens authorised under Regulation (EU) 2023/1114	Activities referred to in Article 16(1) of Regulation (EU) 2023/1114
(h) central securities depositories	Activities listed in Annex to Regulation (EU) No 909/2014 of the European Parliament and of the Council (1)
(i) central counterparties	Activity of central counterparties as defined in Article 2, point (1), of Regulation (EU) No 648/2012
(j) trading venues	Activity of trading venues as defined in Article 4(21-24), of Directive 2014/65/EU
(k) trade repositories	Activities of trade repositories as defined in Article 2, point (2), of Regulation (EU) No 648/2012 and in Article 3, point (1), of Regulation (EU) No 2015/2365 of the European Parliament and of the Council (2)
(l) managers of alternative investment funds	Activities listed in Article 6(4) and in Annex I to Directive 2011/61/EU of the European Parliament and of the Council (3)
(m) management companies	Activities listed in Article 6(3) and in Annex II to Directive 2009/65/EC of the European Parliament and of the Council (4)
(n) data reporting service providers	Services referred to in Article 2(1), points (34), (35) and (36), of Regulation (EU) No 600/2014 of the European Parliament and of the Council (5)
(o) insurance and reinsurance undertakings	Activities authorised for (i) the classes of non-life insurance as referred to in Section B of Annex I to Directive 2009/138/EC of the European Parliament and of the Council (6): (ii) classes of life insurance as referred to in Annex II to that Directive: (iii) non-life reinsurance activities and (iv) life reinsurance activities as referred to in article 15(5) of that Directive.
(p) insurance intermediaries, reinsurance intermediaries and ancillary insurance intermediaries	Activities of insurance and reinsurance distribution as defined in Article 2(1), points (1) and (2), of Directive (EU) 2016/97 of the European Parliament and of the Council (7)
(q) institutions for occupational retirement provision	Activities of institutions for occupational retirement provision as referred to in Article 7 of Directive (EU) 2016/2341 of the European Parliament and of the Council (8)
(r) credit rating agencies	Activities of credit rating agencies as referred to in Article 3(1), points (a) and (b), of Regulation (EC) No 1060/2009 of the European Parliament and of the Council (9)
(s) administrators of critical benchmarks	Provision of benchmarks by administrators as defined in Article 3(1)(5) and 3(1)(6) of Regulation (EU) 2016/1011 of the European Parliament and of the Council, referring to critical benchmarks defined in Article 3(1), point (25), of that Regulation.
(t) crowdfunding service providers	Provision of crowdfunding services in accordance with Article 3 of Regulation (EU) 2020/1503 of the European Parliament and of the Council (10)
(u) securitisation repositories	Activity of securitisation repositories as defined in Article 2, point (23), of Regulation (EU) 2017/2402 of the European Parliament and of the Council (11) and Article 1(4-5) of Commission Delegated Regulation (EU) 2020/1230 (12)
Non-financial entity: ICT intra-group service provider	Not applicable
Non-financial entity: Other intra-group entity	Not applicable
Non-financial entity: ICT third-party service provider	Not applicable

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(1)  Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives 98/26/EC and 2014/65/EU and Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1, ELI: http://data.europa.eu/eli/reg/2014/909/oj).

(2)  Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (OJ L 337, 23.12.2015, p. 1, ELI: 2015/2365/oj" >http://data.europa.eu/eli/reg/2015/2365/oj).

(3)  Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (OJ L 174, 1.7.2011, p. 1, ELI: http://data.europa.eu/eli/dir/2011/61/oj).

(4)  Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (OJ L 302, 17.11.2009, p. 32, ELI: http://data.europa.eu/eli/dir/2009/65/oj).

(5)  Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012 (OJ L 173, 12.6.2014, p. 84, ELI: http://data.europa.eu/eli/reg/2014/600/oj).

(6)  Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (OJ L 335, 17.12.2009, p. 1, ELI: http://data.europa.eu/eli/dir/2009/138/oj).

(7)  Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (OJ L 26, 2.2.2016, p. 19, ELI: 2016/97/oj" >http://data.europa.eu/eli/dir/2016/97/oj).

(8)  Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (OJ L 354, 23.12.2016, p. 37, ELI: 2016/2341/oj" >http://data.europa.eu/eli/dir/2016/2341/oj).

(9)  Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (OJ L 302, 17.11.2009, p. 1, ELI: http://data.europa.eu/eli/reg/2009/1060/oj).

(10)  Regulation (EU) 2020/1503 of the European Parliament and of the Council of 7 October 2020 on European crowdfunding service providers for business, and amending Regulation (EU) 2017/1129 and Directive (EU) 2019/1937 (OJ L 347, 20.10.2020, p. 1, ELI: 2020/1503/oj" >http://data.europa.eu/eli/reg/2020/1503/oj).

(11)  Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012 (OJ L 347, 28.12.2017, p. 35, ELI: 2017/2402/oj" >http://data.europa.eu/eli/reg/2017/2402/oj).

(12)  Commission Delegated Regulation (EU) 202/1230 of 29 November 2019 supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards specifying the details of the application for registration of a securitisation repository and the details of the simplified application for an extension of registration of a trade repository (OJ L 289, 03.09.2020 p. 345) ELI: http://data.europa.eu/eli/reg/2020/1230/oj).