financial institution

Defined in Article 1, Council Directive 92/30/EEC

Definitions over time (1)

  1. 29/04/1992 – today applies on 12/11/2026 Article 1, Council Directive 92/30/EEC Scope: Whole act

    - financial institution shall mean an undertaking, other than a credit institution, the principal activity of which is to acquire holdings or to carry on one or more of the activities referred to in numbers 2 to 12 of the list appearing in the Annex to Directive 89/646/EEC,

Used in (22 places in 11 provisions on 12/11/2026)

Council Directive 92/30/EEC (22 in 11)

Recital U7 · Recital U83 · Recital U9 · Article 13 · Article 2 · Article 32 · Article 4 · Article 55 · Article 72 · Article 82 · Article 9

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