intra-group transactions

Defined in Article 2, Directive 2002/87/EC

Uses as of 01/07/2011

Definitions over time (2)

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

   ‘intra-group transactions’ means all transactions by which regulated entities within a financial conglomerate rely directly or indirectly on other undertakings within the same group or on any natural or legal person linked to the undertakings within that group by close links, for the fulfilment of an obligation, whether or not contractual, and whether or not for payment;

2. 13/04/2005 – 09/12/2011 applies on 01/07/2011 Article 2, Directive 2002/87/EC Scope: Whole act

   ‘intra-group transactions’ shall mean all transactions by which regulated entities within a financial conglomerate rely either directly or indirectly upon other undertakings within the same group or upon any natural or legal person linked to the undertakings within that group by ‘close links’, for the fulfilment of an obligation, whether or not contractual, and whether or not for payment;

Used in (22 places in 11 provisions on 01/07/2011)

Directive 2002/87/EC (22 in 11)

Recital 2 · Recital 7 · Article 2 · Article 8⁶ · Article 9 · Article 11 · Article 12 · Article 16 · Article 29² · Article 31² · Annex II⁵