mixed financial holding company

Defined in Article 2, Directive 2002/87/EC

Definitions over time (2)

1. 09/12/2011 – today applies on 12/11/2026 Article 2, Directive 2002/87/EC Scope: Whole act

   ‘mixed financial holding company’ means a parent undertaking, other than a regulated entity, which, together with its subsidiaries — at least one of which is a regulated entity which has its registered office in the Union — and other entities, constitutes a financial conglomerate;

2. 13/04/2005 – 09/12/2011 Article 2, Directive 2002/87/EC Scope: Whole act

   ‘mixed financial holding company’ shall mean a parent undertaking, other than a regulated entity, which together with its subsidiaries, at least one of which is a regulated entity which has its head office in the Community, and other entities, constitutes a financial conglomerate;

Used in (35 places in 15 provisions on 12/11/2026)

Directive 2002/87/EC (35 in 15)

Recital 8 · Article 2 · Article 4 · Article 5³ · Article 6³ · Article 7⁴ · Article 8⁴ · Article 10⁸ · Article 12b · Article 13 · Article 16³ · Article 17 · Article 18 · Article 26² · Annex I