Person professionally arranging transactions
Defined in Article 1, Commission Directive 2004/72/EC
Uses as of 01/07/2011
Definitions over time (1)
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30/04/2004 – today applies on 01/07/2011 Article 1, Commission Directive 2004/72/EC Scope: Whole act
"Person professionally arranging transactions" shall mean at least an investment firm or a credit institution.