regulated entity
as defined in Directive 2002/87/EC of the European Parliament and of the Council of…, Article 2, point (4) (Definitions)
a credit institution, an insurance undertaking, a reinsurance undertaking, an investment firm, an asset management company or an alternative investment fund manager
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Also defined in
- Directive 2003/87/EC of the European Parliament and of the Council of 13 October 2003 establishing a system for… 02003L0087-20240301, Article 3, point (ae)
any natural or legal person, except for any final consumer of the fuels, that engages in the activity referred to in Annex III and that falls within one of the following categories: (i) where the fuel passes through a tax warehouse as defined in Article 3, point (11), of Council Directive (EU)…