financial undertaking

Defined in Article 2, Directive 2005/68/EC

Definitions over time (1)

  1. 21/09/2007 – today applies on 12/11/2026 Article 2, Directive 2005/68/EC Scope: Whole act

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

    ‘financial undertaking’ means one of the following entities: a credit institution, a financial institution or an ancillary banking services undertaking within the meaning of Article 1(5) and (23) of Directive 2000/12/EC (^{14}), an insurance undertaking, a reinsurance undertaking or an insurance holding company within the meaning of Article 1(i) of Directive 98/78/EC, an investment firm or a financial institution within the meaning of point 1 of Article 4(1) of Directive 2004/39/EC (^{15}), a mixed financial holding company within the meaning of Article 2(15) of Directive 2002/87/EC;

Earlier definition records in this act (1)

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Used in (6 places in 3 provisions on 12/11/2026)

Directive 2005/68/EC (6 in 3)

Recital 112 · Article 23 · Article 20

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