regulated entity

Defined in Article 2, Directive 2002/87/EC

Uses as of 01/01/2011

Definitions over time (2)

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

   ‘regulated entity’ means a credit institution, an insurance undertaking, a reinsurance undertaking, an investment firm, an asset management company or an alternative investment fund manager;

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

   ‘regulated entity’ shall mean a credit institution, an insurance undertaking or an investment firm;

Used in (107 places in 24 provisions on 01/01/2011)

Directive 2002/87/EC (107 in 24)

Recital 13 · Recital 14 · Article 1 · Article 2¹³ · Article 4⁵ · Article 5¹² · Article 6¹⁰ · Article 7⁵ · Article 8⁷ · Article 9 · Article 10¹⁶ · Article 11 · Article 12⁷ · Article 14² · Article 16³ · Article 17 · Article 18⁷ · Article 19 · Article 20 · Article 21 · Article 29 · Article 30 · Annex I⁸ · Annex II