financial sector entity

Defined in Article 4, Capital Requirements Regulation (CRR)

Definitions over time (3)

1. 01/01/2025 – today applies on 12/11/2026 Article 4, Capital Requirements Regulation (CRR) Scope: Whole act

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

   ‘financial sector entity’ means any of the following: an institution; a financial institution; an insurance undertaking; a third-country insurance undertaking; a reinsurance undertaking; a third-country reinsurance undertaking; an insurance holding company as defined in point (f) of Article 212(1) of Directive 2009/138/EC; an undertaking excluded from the scope of Directive 2009/138/EC in accordance with Article 4 of that Directive; a third-country undertaking with a main business comparable to any of the entities referred to in points (a) to (k);

2. 25/12/2019 – 01/01/2025 Article 4, Capital Requirements Regulation (CRR) Scope: Whole act

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

   ‘financial sector entity’ means any of the following: an institution; a financial institution; an ancillary services undertaking included in the consolidated financial situation of an institution; an insurance undertaking; a third-country insurance undertaking; a reinsurance undertaking; a third-country reinsurance undertaking; an insurance holding company as defined in point (f) of Article 212(1) of Directive 2009/138/EC; an undertaking excluded from the scope of Directive 2009/138/EC in accordance with Article 4 of that Directive; a third-country undertaking with a main business comparable to any of the entities referred to in points (a) to (k);

3. 28/06/2013 – 19/07/2016 Article 4, Capital Requirements Regulation (CRR) Scope: Whole act

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

   ‘financial sector entity’ means any of the following: an institution; a financial institution; an ancillary services undertaking included in the consolidated financial situation of an institution; an insurance undertaking; a third-country insurance undertaking; a reinsurance undertaking; a third-country reinsurance undertaking; an insurance holding company as defined in point (f) of Article 212(1) of Directive 2009/138/EC; an undertaking excluded from the scope of Directive 2009/138/EC in accordance with Article 4 of that Directive; a third-country undertaking with a main business comparable to any of the entities referred to in points (a) to (k);

Used in (80 places in 35 provisions on 12/11/2026)

Capital Requirements Regulation (CRR) (80 in 35)

Article 4⁸ · Article 36³ · Article 43 · Article 44 · Article 45² · Article 46⁴ · Article 48² · Article 49³ · Article 56³ · Article 59² · Article 60⁴ · Article 66³ · Article 69² · Article 70⁴ · Article 72i² · Article 74 · Article 76 · Article 79 · Article 89 · Article 108 · Article 142⁴ · Article 151 · Article 153² · Article 161² · Article 201³ · Article 325ah² · Article 325ak² · Article 383p² · Article 383s² · Article 384 · Article 470 · Article 472³ · Article 475² · Article 477³ · Article 481