financial undertaking
as defined in Directive 2009/138/EC of the European Parliament and of the Council of 25…, Article 13, point (25) (Definitions)
any of the following entities: (a) a credit institution, a financial institution or an ancillary banking services undertaking within the meaning of Article 4(1), (5) and (21) of Directive 2006/48/EC respectively; (b) an insurance undertaking, or a reinsurance undertaking or an insurance holding company within the meaning of Article 212(1)(f); (c) an investment firm or a financial institution within the meaning of Article 4(1)(1) of Directive 2004/39/EC; or (d) a mixed financial holding company within the meaning of Article 2(15) of Directive 2002/87/EC
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Also defined in
- Commission Delegated Regulation (EU) 2022/1288 of 6 April 2022 supplementing Regulation (EU) 2019/2088 of the European… 32022R1288, Article 1, point (1)
an AIFM as defined in Article 4(1), point (b), of Directive 2011/61/EU of the European Parliament and of the Council, a management company as defined in Article 2(1), point (b), of Directive 2009/65/EC of the European Parliament and of the Council, an investment company authorised in accordance… - Commission Delegated Regulation (EU) 2021/2178 of 6 July 2021 supplementing Regulation (EU) 2020/852 of the European… 32021R2178, Article 1, point (8)
an undertaking that is subject to the disclosure obligations laid down in Articles 19a and 29a of Directive 2013/34/EU and is an asset manager, a credit institution as defined in Article 4(1), point (1), of Regulation (EU) No 575/2013 of the European Parliament and of the Council, an investment… - CRR 32013R0575, Article 4(1), point (111)
has the same meaning as under points (25)(b) and (d) of Article 13 of Directive 2009/138/EC