Glossary

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Term Definition Legal instruments

third country banking and investment group

01/01/2016

THIS DEFINITION ONLY APPLIES TO THE GROUPS PART

means a group that meets the following conditions:

(1) it is headed by a third country undertaking that would be:

(a) an institution;

(b) a financial holding company, or

(c) a mixed financial holding company,

if its head office was in the EEA; and

(2) it is not part of a wider consolidation group.