The Directive breaks capital transactions down into four lists with differing degrees of libaralization : Lists A and B, which cover direct investments, personal capital movements, short-term credits linked to commercial transactions or provision of services in which a resident is participating, transfers in performance of insurance contracts and the acquisition of securities dealt in on a stock exchange.
Cette directive classe les operations en capital selon le degre liberation en 4 listes : Les listes A et B couvrent les investissements directs, les mouvements des capitaux a caractere personnel, les credits a court terme lies a des transactions commerciales ou a des prestations de services auxquelles participe un resident, les transferts en execution de contrats d'assurance, l'acquisition de titres negocies en bourse.
