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COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 Concerning Restrictive Measures Against Iran and Repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, P

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COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 Concerning Restrictive Measures Against Iran and Repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, P 02012R0267 — EN — 09.07.2019 — 026.002 — 1 This text is meant purely as a documentation tool and has no legal effect. The Union's institutions do not assume any liability for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union and available in EUR-Lex. Those official texts are directly accessible through the links embedded in this document ►B COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 (OJ L 88, 24.3.2012, p. 1) Amended by: Official Journal No page date ►M1 Council Implementing Regulation (EU) No 350/2012 of 23 April 2012 L 110 17 24.4.2012 ►M2 Council Regulation (EU) No 708/2012 of 2 August 2012 L 208 1 3.8.2012 ►M3 Council Implementing Regulation (EU) No 709/2012 of 2 August 2012 L 208 2 3.8.2012 ►M4 Council Implementing Regulation (EU) No 945/2012 of 15 October L 282 16 16.10.2012 2012 ►M5 Council Implementing Regulation (EU) No 1016/2012 of 6 November L 307 5 7.11.2012 2012 ►M6 Council Regulation (EU) No 1067/2012 of 14 November 2012 L 318 1 15.11.2012 ►M7 Council Regulation (EU) No 1263/2012 of 21 December 2012 L 356 34 22.12.2012 ►M8 Council Implementing Regulation (EU) No 1264/2012 of 21 December L 356 55 22.12.2012 2012 ►M9 Council Implementing Regulation (EU) No 522/2013 of 6 June 2013 L 156 3 8.6.2013 ►M10 Council Regulation (EU) No 517/2013 of 13 May 2013 L 158 1 10.6.2013 ►M11 Council Regulation (EU) No 971/2013 of 10 October 2013 L 272 1 12.10.2013 ►M12 Council Implementing Regulation (EU) No 1154/2013 of 15 November L 306 3 16.11.2013 2013 ►M13 Council Implementing Regulation (EU) No 1203/2013 of 26 November L 316 1 27.11.2013 2013 ►M14 Council Implementing Regulation (EU) No 1361/2013 of 17 December L 343 7 19.12.2013 2013 ►M15 Council Regulation (EU) No 42/2014 of 20 January 2014 L 15 18 20.1.2014 ►M16 Council Implementing Regulation (EU) No 397/2014 of 16 April 2014 L 119 1 23.4.2014 ►M17 Council Implementing Regulation (EU) No 1202/2014 of 7 November L 325 3 8.11.2014 2014 02012R0267 — EN — 09.07.2019 — 026.002 — 2 ►M18 Council Regulation (EU) 2015/229 of 12 February 2015 L 39 1 14.2.2015 ►M19 Council Implementing Regulation (EU) 2015/230 of 12 February 2015 L 39 3 14.2.2015 ►M20 Council Implementing Regulation (EU) 2015/549 of 7 April 2015 L 92 12 8.4.2015 ►M21 Council Implementing Regulation (EU) 2015/1001 of 25 June 2015 L 161 1 26.6.2015 ►M22 Council Regulation (EU) 2015/1327 of 31 July 2015 L 206 18 1.8.2015 ►M23 Council Regulation (EU) 2015/1328 of 31 July 2015 L 206 20 1.8.2015 ►M24 Council Regulation (EU) 2015/1861 of 18 October 2015 L 274 1 18.10.2015 ►M25 Council Implementing Regulation (EU) 2015/1862 of 18 October 2015 L 274 161 18.10.2015 ►M26 Council Implementing Regulation (EU) 2015/2204 of 30 November L 314 10 1.12.2015 2015 ►M27 Council Regulation (EU) 2016/31 of 14 January 2016 L 10 1 15.1.2016 ►M28 Council Implementing Regulation (EU) 2016/74 of 22 January 2016 L 16 6 23.1.2016 ►M29 Council Implementing Regulation (EU) 2016/603 of 18 April 2016 L 104 8 20.4.2016 ►M30 Commission Implementing Regulation (EU) 2016/1375 of 29 July 2016 L 221 1 16.8.2016 ►M31 Council Implementing Regulation (EU) 2017/77 of 16 January 2017 L 12 24 17.1.2017 ►M32 Council Regulation (EU) 2017/964 of 8 June 2017 L 146 1 9.6.2017 ►M33 Council Implementing Regulation (EU) 2017/1124 of 23 June 2017 L 163 4 24.6.2017 ►M34 Council Implementing Regulation (EU) 2018/827 of 4 June 2018 L 140 3 6.6.2018 ►M35 Council Implementing Regulation (EU) 2019/855 of 27 May 2019 L 140 1 28.5.2019 ►M36 Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 L 182 33 8.7.2019 Corrected by: ►C1 Corrigendum, OJ L 332, 4.12.2012, p. 31 (267/2012) ►C2 Corrigendum, OJ L 41, 12.2.2013, p. 14 (709/2012) ►C3 Corrigendum, OJ L 268, 10.10.2013, p. 18 (1264/2012) ►C4 Corrigendum, OJ L 93, 28.3.2014, p. 85 (267/2012) ►C5 Corrigendum, OJ L 297, 18.11.2019, p. 8 (267/2012) The presentation of this consolidated text takes into account judgments of the EU Courts concerning entries in the list of designated persons and entities. 02012R0267 — EN — 09.07.2019 — 026.002 — 3 ▼B COUNCIL REGULATION (EU) No 267/2012 of 23 March 2012 concerning restrictive measures against Iran and repealing Regulation (EU) No 961/2010 CHAPTER I DEFINITIONS Article 1 For the purposes of this Regulation the following definitions shall apply: (a) 'branch' of a financial or credit institution means a place of business which forms a legally dependent part of a financial or credit insti­ tution and which carries out directly all or some of the transactions inherent in the business of financial or credit institutions; (b) 'brokering services' means: (i) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country, or (ii) the selling or buying of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country; (c) 'claim' means any claim, whether asserted by legal proceedings or not, made before or after the date of entry into force of this Regu­ lation, under or in connection with a contract or transaction, and includes in particular: (i) a claim for performance of any obligation arising under or in connection with a contract or transaction; (ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form; (iii) a claim for compensation in respect of a contract or transaction; (iv) a counterclaim; (v) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given; (d) 'contract or transaction' means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for this purpose 'contract' includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction; 02012R0267 — EN — 09.07.2019 — 026.002 — 4 ▼B (e) 'competent authorities' refers to the competent authorities of the Member States as identified on the websites listed in Annex X; (f) 'credit institution' means a credit institution as defined in Article 4(1) of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (1 ), including its branches inside or outside the Union; (g) 'customs territory of the Union' means the territory as defined in Article 3 of Council Regulation (EEC) No 2913/92 of 12 October 1992 establishing the Community Customs Code (2 ) and in Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Regulation (EEC) No 2913/92 (3 ); (h) 'economic resources' means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds, but which may be used to obtain funds, goods or services; (i) 'financial institution' means (i) an undertaking, other than a credit institution, which carries out one or more of the operations included in points 2 to 12 and points 14 and 15 of Annex I to Directive 2006/48/EC, including the activities of currency exchange offices (bureaux de change); (ii) an insurance company duly authorised in accordance with 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) (4 ), in so far as it carries out activities covered by that Directive; (iii) an investment firm as defined in point 1 of Article 4(1) of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments (5 ); (iv) a collective investment undertaking marketing its units or shares; or (v) an insurance intermediary as defined in Article 2(5) of Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation (6 ), with the exception of intermediaries referred to in Article 2(7) of that Directive, when they act in respect of life insurance and other investment related services; including its branches inside or outside the Union; (1 ) OJ L 177, 30.6.2006, p. 1. (2 ) OJ L 302, 19.10.1992, p. 1. (3 ) OJ L 253, 11.10.1993, p. 1. (4 ) OJ L 335, 17.12.2009, p. 1. (5 ) OJ L 145, 30.4.2004, p. 1. (6 ) OJ L 9, 15.1.2003, p.
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