financial holding company

Definitions over time (1)

  1. 16/08/2012 – 01/01/2014 Article 2, European Market Infrastructure Regulation (EMIR) Scope: Whole act

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

    ‘financial holding company’ means a financial institution, the subsidiary undertakings of which are either exclusively or mainly credit institutions or financial institutions, at least one of such subsidiary undertakings being a credit institution, and which is not a mixed financial holding company within the meaning of Article 2(15) 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 (^{25});

Other definitions of this term in this act (1)

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Used in (0 places in 0 provisions on 12/11/2026)

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

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