branch
as defined in Directive 2000/12/EC of the European Parliament and of the Council of 20 March…, Article 1, point (3)
a place of business which forms a legally dependent part of a credit institution and which carries out directly all or some of the transactions inherent in the business of credit institutions; any number of places of business set up in the same Member State by a credit institution with headquarters in another Member State shall be regarded as a single branch
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Also defined in
- Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on payment services in the internal market and… 52023PC0367, Article 3, point (45)
a place of business other than the head office which is a part of a payment institution, which has no legal personality and which carries out directly some or all of the transactions inherent in the business of a payment institution; all of the places of business set up in the same Member State by… - Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution… 32016L0097, Article 2(1), point (12)
an agency or a branch of an intermediary which is located in the territory of a Member State other than the home Member State - Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the… 32015L2366, Article 4, point (39)
a place of business other than the head office which is a part of a payment institution, which has no legal personality and which carries out directly some or all of the transactions inherent in the business of a payment institution; all of the places of business set up in the same Member State by… - Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities… 32014R0909, Article 2(1), point (25)
a place of business other than the head office which is a part of a CSD, which has no legal personality and which provides CSD services for which the CSD has been authorised - Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial… 32014R0600, Article 2(1), point (20)
a branch as defined in Article 4(1)(30) of Directive 2014/65/EU - Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments… 32014L0065, Article 4(1), point (30)
a place of business other than the head office which is a part of an investment firm, which has no legal personality and which provides investment services and/or activities and which may also perform ancillary services for which the investment firm has been authorised; all the places of business… - Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the… 32014L0059, Article 2(1), point (17)
a branch as defined in point (17) of Article 4(1) of Regulation (EU) No 575/2013; - CRR 32013R0575, Article 4(1), point (17)
a place of business which forms a legally dependent part of an institution and which carries out directly all or some of the transactions inherent in the business of institutions - Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit… 32013L0036, Article 3(1), point (16)
branch as defined in point (17) of Article 4(1) of Regulation (EU) No 575/2013 - Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund… 32011L0061, Article 4(1), point (c)
when relating to an AIFM means a place of business which is a part of an AIFM, which has no legal personality and which provides the services for which the AIFM has been authorised; all the places of business established in the same Member State by an AIFM with its registered office in another… - Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of… 32009L0138, Article 13, point (11)
an agency or a branch of an insurance or reinsurance undertaking which is located in the territory of a Member State other than the home Member State - Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws… 32009L0065, Article 2(1), point (g)
a place of business which is a part of the management company, which has no legal personality and which provides the services for which the management company has been authorised - Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the… 32007L0064, Article 4, point (29)
a place of business other than the head office which is a part of a payment institution, which has no legal personality and which carries out directly some or all of the transactions inherent in the business of a payment institution; all the places of business set up in the same Member State by a… - Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and… 32006L0048, Article 4, point (3)
a place of business which forms a legally dependent Part of a credit institution and which carries out directly all or some of the transactions inherent in the business of credit institutions; - Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments… 32004L0039, Article 4(1), point (26)
a place of business other than the head office which is a part of an investment firm, which has no legal personality and which provides investment services and/or activities and which may also perform ancillary services for which the investment firm has been authorised; all the places of business… - Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance 32002L0083, Article 1(1), point (b)
an agency or branch of an assurance undertaking; Any permanent presence of an undertaking in the territory of a Member State shall be treated in the same way as an agency or branch, even if that presence does not take the form of a branch or agency, but consists merely of an office managed by the… - Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investor-compensation schemes 31997L0009, Article 1, point (5)
a place of business which is a part of an investment firm, which has no legal personality and which provides investment services for which the investment firm has been authorized; all the places of business set up in the same Member State by an investment firm with headquarters in another Member… - Council Directive 93/22/EEC of 10 May 1993 on investment services in the securities field 31993L0022, Article 1, point (8)
a place of business which is a part of an investment firm, which has no legal personality and which provides investment services for which the investment firm has been autorized; all the places of business set up in the same Member State by an investment firm with headquarters in another Member… - Council Directive 92/96/EEC of 10 November 1992 on the coordination of laws, regulations and administrative provisions… 31992L0096, Article 1, point (b)
an agency or branch of an assurance undertaking, having regard to Article 3 of Directive 90/619/EEC - Council Directive 92/49/EEC of 18 June 1992 on the coordination of laws, regulations and administrative provisions… 31992L0049, Article 1, point (b)
an agency or branch of an insurance undertaking, having regard to Article 3 of Directive 88/357/EEC