credit institution

Also defined in

• Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of… 32024R1624, Article 2(1), point (5)
  (a) a credit institution as defined in Article 4(1), point (1), of Regulation (EU) No 575/2013; (b) a branch of a credit institution, as defined in Article 4(1), point (17), of Regulation (EU) No 575/2013, when located in the Union, whether its head office is located in a Member State or in a third…
• MiCA 32023R1114, Article 3(1), point (28)
  a credit institution as defined in Article 4(1), point (1), of Regulation (EU) No 575/2013 and authorised under Directive 2013/36/EU
• Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational… 32022R2554, Article 3, point (31)
  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
• Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019 on the prudential… 32019R2033, Article 4(1), point (8)
  a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013
• 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 (g)
  a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of… 32015L0849, Article 3, point (1)
  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, including branches thereof, as defined in point (17) of Article 4(1) of that Regulation, located in the Union, whether its head office is situated within the…
• Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions… 32014R0833, Article 1, point (h)
  an undertaking the business of which is to take deposits or other repayable funds from the public and to grant credit for its own account
• 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 (19)
  a credit institution as defined in Article 4(1)(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council
• Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market… 32014R0596, Article 3(1), point (3)
  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
• 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 (27)
  a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013;
• 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 (2)
  a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013, not including the entities referred to in Article 2(5) of Directive 2013/36/EU;
• Directive 2014/17/EU of the European Parliament and of the Council of 4 February 2014 on credit agreements for… 32014L0017, Article 4, point (9)
  credit institution as defined in point 1 of Article 4(1) of Regulation (EU) No 575/2013.
• Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank… 32013R1024, Article 2, point (3)
  a credit institution as defined in point 1 of Article 4(1) of Regulation (EU) No 575/2013
• CRR 32013R0575, Article 4(1), point (1)
  an undertaking the business of which is to take deposits or other repayable funds from the public and to grant credits for its own account
• 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 (1)
  credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013
• Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, administration and other aspects of… 32010R1031, Article 3, point (9)
  the same as in Article 4(1) of Directive 2006/48/EC of the European Parliament and of the Council
• 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 (1)
  (a) an undertaking whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account; or (b) an electronic money institution within the meaning of Directive 2000/46/EC;
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of… 32005L0060, Article 3, point (1)
  a credit institution, as defined in the first subparagraph of Article 1(1) of Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions, including branches within the meaning of Article 1(3) of…
• Directive 2004/109/EC of the European Parliament and of the Council of 15 December 2004 on the harmonisation of… 32004L0109, Article 2(1), point (o)
  an undertaking as defined in Article 1(1)(a) of Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions
• Commission Directive 2004/72/EC of 29 April 2004 implementing Directive 2003/6/EC of the European Parliament and of the… 32004L0072, Article 1, point (5)
  any person as defined in Article 1(1) of Directive 2000/12/EC of the European Parliament and of the Council(5);