recognised third-country investment firm

Defined in Article 4, Capital Requirements Regulation (CRR)

Definitions over time (2)

  1. 25/12/2019 – today applies on 12/11/2026 Article 4, Capital Requirements Regulation (CRR) Scope: Whole act

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

    ‘recognised third-country investment firm’ means a firm meeting all of the following conditions: if it were established within the Union, it would be covered by the definition of an investment firm; it is authorised in a third country; it is subject to and complies with prudential rules considered by the competent authorities at least as stringent as those laid down in this Regulation or in Directive 2013/36/EU;

  2. 28/06/2013 – 19/07/2016 Article 4, Capital Requirements Regulation (CRR) Scope: Whole act

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

    ‘recognised third-country investment firm’ means a firm meeting all of the following conditions: if it were established within the Union, it would be covered by the definition of an investment firm; it is authorised in a third country; it is subject to and complies with prudential rules considered by the competent authorities at least as stringent as those laid down in this Regulation or in Directive 2013/36/EU;

Earlier definition records in this act (1)

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

Capital Requirements Regulation (CRR) (3 in 3)

Article 4 · Article 325b · Article 395

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