regulated entity

Defined in Article 2, Guideline (EU) 2021/2256 of the ECB

Definitions over time (1)

1. 11/11/2021 – today applies on 12/11/2026 Article 2, Guideline (EU) 2021/2256 of the ECB Scope: Whole act

   ‘regulated entity’ means any of the following: a) a monetary financial institution (MFI) as defined in point (1)(b) of Article 2 of Regulation (EU) 2021/379 of the European Central Bank (ECB/2021/2) (^{6}), but excluding money market funds; b) a non-MFI credit institution as defined in point (4) of Article 2 of Regulation (EU) 2021/379 (ECB/2021/2); c) a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council (^{7}); d) a mixed financial holding company as defined in point (15) of Article 2 of Directive 2002/87/EC of the European Parliament and of the Council (^{8}); e) a financial conglomerate as defined in point (14) of Article 2 of Directive 2002/87/EC that is subject to supplementary supervision by the ECB pursuant to Article 4 (1)(h) of Regulation (EU) No 1024/2013;

Used in (5 places in 3 provisions on 12/11/2026)

Guideline (EU) 2021/2256 of the ECB (5 in 3)

Recital 5 · Article 2 · Article 11³