financial holding company

Definitions over time (2)

1. 30/10/2009 – 01/01/2014 Article 4, Directive 2006/48/EC (CRD) Scope: Whole act

   For the purposes of this Directive, the following definitions shall apply:

   ‘financial holding company’ means a financial institution, the subsidiary undertakings of which are either exclusively or mainly credit institutions or financial institutions, at least one of such subsidiaries being a credit institution, and which is not a mixed financial holding company within the meaning of Article 2(15) of Directive 2002/87/EC (^{14});

2. 17/04/2007 – 30/10/2009 Article 4, Directive 2006/48/EC (CRD) Scope: Whole act

   For the purposes of this Directive, the following definitions shall apply:

   ‘financial holding company’ means a financial institution, the subsidiary undertakings of which are either exclusively or mainly credit institutions or financial institutions, at least one of such subsidiaries being a credit institution, and which is not a mixed financial holding company within the meaning of Article 2(15) of Directive 2002/87/EC (^{15});

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