group of connected clients

Definitions over time (1)

15/06/2000 – 18/05/2004 Article 1, Directive 2000/12/EC Scope: Whole act

"group of connected clients" shall mean: - two or more natural or legal persons who, unless it is shown otherwise, constitute a single risk because one of them, directly or indirectly, has control over the other or others or - two or more natural or legal persons between whom there is no relationship of control as defined in the first indent but who are to be regarded as constituting a single risk because they are so interconnected that, if one of them were to experience financial problems, the other or all of the others would be likely to encounter repayment difficulties;

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No text uses this concept on 11/11/2026.