close links
Definitions over time (1)
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17/04/2007 – 01/01/2014 Article 4, Directive 2006/48/EC (CRD) Scope: Whole act
For the purposes of this Directive, the following definitions shall apply:
‘close links’ means a situation in which two or more natural or legal persons are linked in any of the following ways: participation in the form of ownership, direct or by way of control, of 20 % or more of the voting rights or capital of an undertaking; control; or the fact that both or all are permanently linked to one and the same third person by a control relationship;
Earlier definition records in this act (1)
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- Article 4(46) Historical · definitions end 17/04/2007
Used in (0 places in 0 provisions on 10/11/2026)
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