credit institution

Uses as of 01/07/2016

Definitions over time (1)

1. 09/07/2024 – today Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

   1. For the purposes of this Regulation, the following definitions apply:

   ‘credit institution’ means: a credit institution as defined in Article 4(1), point (1), of Regulation (EU) No 575/2013; a branch of a credit institution, as defined in Article 4(1), point (17), of Regulation (EU) No 575/2013, when located in the Union, whether its head office is located in a Member State or in a third country;

Used in (0 places in 0 provisions on 01/07/2016)

No text uses this concept on 01/07/2016.