(iv)issued by other bodies belonging to the categories approved by the competent authorities of the UCITS home Member State provided that investments in such instruments are subject to investor protection equivalent to that laid down in points (i), (ii) or (iii) and provided that the issuer is a company whose capital and reserves amount to at least EUR 10 000 000 and which presents and publishes its annual accounts in accordance with Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article 54(3)(g) of the Treaty on the annual accounts of certain types of companies , is an entity which, within a group of companies which includes one or several listed companies, is dedicated to the financing of the group or is an entity which is d ...[+++]edicated to the financing of securitisation vehicles which benefit from a banking liquidity line.

issued by other bodies belonging to the categories approved by the competent authorities of the UCITS home Member State provided that investments in such instruments are subject to investor protection equivalent to that laid down in points (i), (ii) or (iii) and provided that the issuer is a company whose capital and reserves amount to at least EUR 10 000 000 and which presents and publishes its annual accounts in accordance with Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article 54(3)(g) of the Treaty on the annual accounts of certain types of companies , is an entity which, within a group of companies which includes one or several listed companies, is dedicated to the financing of the group or is an entity which is dedic ...[+++]ated to the financing of securitisation vehicles which benefit from a banking liquidity line.

"shell bank" means a credit institution, or an institution engaged in equivalent activities, incorporated in a jurisdiction in which it has no physical presence, involving meaningful mind and management, and which is unaffiliated with a regulated financial group.

– (FR) Mr President, we have learned from investigative journalists that, for the purposes of combating the funding of terrorism, the American authorities have apparently put in place a programme for intercepting the financial transactions handled by the SWIFT bank.

A. whereas the European and US media have recently revealed the existence of the Terrorist Finance Tracking Programme introduced by the US Administration, which appears to have given the US authorities access to all financial data held by the international banking cooperation company SWIFT (Society for Worldwide Interbank Financial Telecommunications), a Belgian enterprise which groups more than 8000 commercial banks from 200 countries, as well as numerous central banks,

- issued by other bodies belonging to the categories approved by the UCITS' competent authorities provided that investments in such instruments are subject to investor protection equivalent to that laid down in the first, the second or the third indent and provided that the issuer is a company whose capital and reserves amount to at least EUR 10 million and which presents and publishes its annual accounts in accordance with Directive 78/660/EEC(7), is an entity which, within a group of companies which includes one or several listed companies, is dedicated to the financing of the group or is an entity which is dedicated to the financing of securitisation vehicles which benefit from a banking ...[+++] liquidity line".