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supervised entity

as defined in Regulation (EU) 2016/1011 of the European Parliament and of the Council of…, Article 3(1), point (17) (Definitions)

(17) 

‘supervised entity’ means any of the following:

(a) 

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 ();

(b) 

an investment firm as defined in point (1) of Article 4(1) of Directive 2014/65/EU;

(c) 

an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council ();

(d) 

a reinsurance undertaking as defined in point (4) of Article 13 of Directive 2009/138/EC;

(e) 

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;

(f) 

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 ();

(g) 

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 ();

(h) 

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;

(i) 

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;

(j) 

a market operator as defined in point (18) of Article 4(1) of Directive 2014/65/EU;

(k) 

a CCP as defined in point (1) of Article 2 of Regulation (EU) No 648/2012 of the European Parliament and of the Council ();

(l) 

a trade repository as defined in point (2) of Article 2 of Regulation (EU) No 648/2012;

(m) 

an administrator authorised or registered pursuant to Article 34;

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