home member state

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 (1)
  either of the following: (a)the Member State in which the payment service provider has its registered office; or (b)if the payment service provider has, under its national law, no registered office, the Member State in which the payment service provider has its head office;
• Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the… 52021PC0423, Article 2, point (3)
  the Member State where the registered office of the obliged entity is situated or, if the obliged entity has no registered office, the Member State in which its head office is situated
• Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in… 32024L1640, Article 2, point (5)
  the Member State where the registered office of the obliged entity is located or, if the obliged entity has no registered office, the Member State in which its head office is located;
• MiCA 32023R1114, Article 3(1), point (33)
  (a) where the offeror or person seeking admission to trading of crypto-assets other than asset-referenced tokens or e-money tokens has its registered office in the Union, the Member State where that offeror or person has its registered office; (b) where the offeror or person seeking admission to…
• Regulation (EU) 2019/1156 of the European Parliament and of the Council of 20 June 2019 on facilitating cross-border… 32019R1156, Article 3, point (f)
  the Member State in which the AIFM, the EuVECA manager, the EuSEF manager or the UCITS management company has its registered office
• Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be… 32017R1129, Article 2, point (m)
  (i) for all issuers of securities established in the Union which are not mentioned in point (ii), the Member State where the issuer has its registered office; (ii) for any issues of non-equity securities whose denomination per unit amounts to at least EUR 1 000, and for any issues of non-equity…
• Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and… 32016L2341, Article 6, point (10)
  the Member State in which the IORP has been registered or authorised and in which its main administration is located in accordance with Article 9
• Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution… 32016L0097, Article 2(1), point (10)
  (a) where the intermediary is a natural person, the Member State in which his or her residence is situated; (b) where the intermediary is a legal person, the Member State in which its registered office is situated or, if under its national law it has no registered office, the Member State in which…
• 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 (1)
  either of the following: (a) the Member State in which the registered office of the payment service provider is situated; or (b) if the payment service provider has, under its national law, no registered office, the Member State in which its head office is situated;
• 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 (23)
  the Member State in which a CSD is established
• 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 (37)
  a home Member State as defined in Article 4(1)(55) 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 (55)
  (a) in the case of investment firms: (i) if the investment firm is a natural person, the Member State in which its head office is situated; (ii) if the investment firm is a legal person, the Member State in which its registered office is situated; (iii) if the investment firm has, under its…
• Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for… 32014L0017, Article 4, point (19)
  (a) where the creditor or credit intermediary is a natural person, the Member State in which his head office is situated; (b) where the creditor or credit intermediary is a legal person, the Member State in which its registered office is situated or, if under its national law it has no registered…
• CRR 32013R0575, Article 4(1), point (43)
  the Member State in which an institution has been granted authorisation
• Regulation (EU) No 346/2013 of the European Parliament and of the Council of 17 April 2013 on European social… 32013R0346, Article 3(1), point (k)
  the Member State where the manager of a qualifying social entrepreneurship fund is established and is subject to registration with the competent authorities in accordance with point (a) of Article 3(3) of Directive 2011/61/EU
• Regulation (EU) No 345/2013 of the European Parliament and of the Council of 17 April 2013 on European venture capital… 32013R0345, Article 3, point (k)
  the Member State where the manager of a qualifying venture capital fund is established and is subject to registration with the competent authorities in accordance with point (a) of Article 3(3) of Directive 2011/61/EU
• 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 (39)
  home Member State as defined in point (43) of Article 4(1) of Regulation (EU) No 575/2013
• Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating… 32009R1060, Article 3(1), point (c)
  the Member State in which the credit rating agency has its registered office
• 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 (8)
  any of the following: (a) for non-life insurance, the Member State in which the head office of the insurance undertaking covering the risk is situated; (b) for life insurance, the Member State in which the head office of the insurance undertaking covering the commitment is situated; or (c) for…
• 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 (1)
  either of the following: (i) the Member State in which the registered office of the payment service provider is situated; or (ii) if the payment service provider has, under its national law, no registered office, the Member State in which its head office is situated;