Glossary

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Term Definition Legal instruments

regulated entity

01/01/2016

THIS DEFINITION ONLY APPLIES TO THE FINANCIAL CONGLOMERATES PART

means one of the following:

(1) a credit institution;

(2) a Solvency II undertaking, a third country insurance undertaking, a third country reinsurance undertaking;

(3) an investment firm;

(4) an asset management company for the purposes described in 5; or

(5) an alternative investment fund manager for the purposes described in 5;

whether or not it is incorporated in, or has its head office in, an EEA State.