third-country financial institution
Defined in Article 2, Regulation (EU) No 600/2014 (MIFIR)
Definitions over time (2)
-
01/07/2016 – today applies on 12/11/2026 Article 2, Regulation (EU) No 600/2014 (MIFIR) Scope: Whole act
For the purposes of this Regulation, the following definitions apply:
‘third-country financial institution’ means an entity, the head office of which is established in a third country, that is authorised or licensed under the law of that third country to carry out any of the services or activities listed in Directive 2013/36/EU, Directive 2014/65/EU; Directive 2009/138/EC of the European Parliament and of the Council (^{4}), Directive 2009/65/EC of the European Parliament and of the Council (^{5}), Directive 2003/41/EC of the European Parliament and of the Council (^{6}) or Directive 2011/61/EU of the European Parliament and of the Council (^{7});
-
02/07/2014 – 01/07/2016 Article 2, Regulation (EU) No 600/2014 (MIFIR) Scope: Whole act
For the purposes of this Regulation, the following definitions apply:
‘third-country financial institution’ means an entity, the head office of which is established in a third country, that is authorised or licensed under the law of that third country to carry out any of the services or activities listed in Directive 2013/36/EU, Directive 2014/65/EU; Directive 2009/138/EC of the European Parliament and of the Council (^{21}), Directive 2009/65/EC of the European Parliament and of the Council (^{22}), Directive 2003/41/EC of the European Parliament and of the Council (^{23}) or Directive 2011/61/EU of the European Parliament and of the Council (^{24});