supervised entity

Definitions over time (1)

1. 30/06/2016 – 10/12/2019 Article 3, Benchmark Regulation (BMR) Scope: Whole act

   1. For the purposes of this Regulation, the following definitions apply:

   ‘supervised entity’ means any of the following: a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council ( 16 ); an investment firm as defined in point (1) of Article 4(1) of Directive 2014/65/EU; an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council ( 17 ); a reinsurance undertaking as defined in point (4) of Article 13 of Directive 2009/138/EC; a UCITS as defined in Article 1(2) of Directive 2009/65/EC or, where applicable, a UCITS management company as defined in point (b) of Article 2(1) of that Directive; an alternative investment fund manager (AIFM) as defined in point (b) of Article 4(1) of Directive 2011/61/EU of the European Parliament and of the Council ( 18 ); an institution for occupational retirement provision as defined in point (a) of Article 6 of Directive 2003/41/EC of the European Parliament and of the Council ( 19 ); a creditor as defined in point (b) of Article 3 of Directive 2008/48/EC for the purposes of credit agreements as defined in point (c) of Article 3 of that Directive; a non-credit institution as defined in point (10) of Article 4 of Directive 2014/17/EU for the purposes of credit agreements as defined in point (3) of Article 4 of that Directive; a market operator as defined in point (18) of Article 4(1) of Directive 2014/65/EU; a CCP as defined in point (1) of Article 2 of Regulation (EU) No 648/2012 of the European Parliament and of the Council ( 20 ); a trade repository as defined in point (2) of Article 2 of Regulation (EU) No 648/2012; an administrator;

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