Preamble
Recitals 35
Chapter 1 - DEFINITIONS AND DETAILS OF THE WRITTEN CONTRACT (Article 22(2) of Directive 2009/65/EC) (Article 1-2) 2
Chapter 2 - DEPOSITARY FUNCTIONS, DUE DILIGENCE DUTIES, SEGREGATION OBLIGATION AND INSOLVENCY PROTECTION (Article 22(3), (4) and (5) and Article 22a(2)(c) and (d) of Directive 2009/65/EC) (Article 3-17) 15
Chapter 3 - LOSS OF FINANCIAL INSTRUMENTS AND LIABILITY DISCHARGE (Article 24(1) of Directive 2009/65/EC) (Article 18-19) 2
Chapter 4 - INDEPENDENCE REQUIREMENTS AND FINAL PROVISIONS (Article 25 of Directive 2009/65/EC) (Article 20-25) 6
Amending acts 1
- Commission Delegated Regulation (EU) 2018/1619from 01/04/2020

link

Definitions over time (1)

13/04/2016 – 01/04/2020 Article 1, Commission Delegated Regulation (EU) 2016/438 Scope: Whole act

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

‘link’ means a situation in which two and more natural or legal persons are either linked by a direct or indirect holding in an undertaking which represents 10 % or more of the capital or of the voting rights or which makes it possible to exercise a significant influence over the management of the undertaking in which that holding subsists;

Each has its own scope, dates and uses. Open one to see when it applies.

No text uses this concept on 12/11/2026.