supervised entity

Defined in Article 2, Regulation (EU) No 468/2014 of the ECB

Definitions over time (1)

1. 15/05/2014 – today applies on 12/11/2026 Article 2, Regulation (EU) No 468/2014 of the ECB Scope: Whole act

   For the purposes of this Regulation, the definitions contained in the SSM Regulation shall apply, unless otherwise provided for, together with the following definitions:

   ‘supervised entity’ means any of the following: (a) a credit institution established in a participating Member State; (b) a financial holding company established in a participating Member State; (c) a mixed financial holding company established in a participating Member State, provided that it fulfils the conditions laid down in point (21)(b); (d) a branch established in a participating Member State by a credit institution which is established in a non-participating Member State. A central counterparty (CCP), as defined in Article 2(1) of Regulation (EU) No 648/2012 of the European Parliament and of the Council (^{9}), which qualifies as a credit institution within the meaning of Directive 2013/36/EU, shall be considered a supervised entity in accordance with the SSM Regulation, this Regulation and relevant Union law without prejudice to the supervision of CCPs by relevant NCAs as laid down under Regulation (EU) No 648/2012;

Used in (327 places in 87 provisions on 12/11/2026)

Regulation (EU) No 468/2014 of the ECB (327 in 87)

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