financial holding company
Definitions over time (1)
-
18/05/2004 – 20/07/2006 Article 1, Directive 2000/12/EC Scope: Whole act
21. ‘financial holding company’shall mean a financial institution, the subsidiary undertakings of which are either exclusively or mainly credit institutions or financial institutions, at least one of such subsidiaries being a credit institution, and which is not a mixed financial holding company within the meaning of Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate (^{14});
Earlier definition records in this act (1)
Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.
- Article 1(21) Historical · definitions end 18/05/2004
Used in (0 places in 0 provisions on 12/11/2026)
No text uses this concept on 12/11/2026.