EU branch definition

EU branch means a branch located in a Member State of a third-country institution;
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EU branch means a branch established by a third-country bank in the Republic of Slovenia in accordance with the law governing banking;
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EU branch means a third‐country institution's branch with a registered office in the Republic of Croatia;
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Examples of EU branch in a sentence

  • In addition, where the EU branch is required by law to have a statutory audit then the statutory auditor will also be subject to MFR.

  • Article 9 (2) of the Winding-up Directive for credit institutions.their domicile in the home member state or in another member state.64 There are also provisions applicable to the situation where winding-up proceedings are initiated against an EU branch of a credit institution the head office of which is located outside the European Community.

  • The scope of these Guidelines does not cover third-country insurance undertakings taking on, or authorised to take on, only reinsurance business through an EU branch even if the third-country insurance undertaking carries out direct insurance business through its head-office or branches outside of the EU.

  • Therefore, if the Convention were to be concluded without excluding insurance contracts, there would be a lack of parallelism with the protective policy established in the Brussels I Regulation which allows the insured party to sue an EU insurer (or a EU branch of third State insurer) in his own place of domicile irrespective of any other jurisdiction available under a choice of court agreement.

  • Harmonised rules for third country investment firms with or without an EU branch will be provided for.

  • Part of the personnel of the Executive agency Port Administration was transferred to BPICo. Until the BPICo was formed, the fees went directly to the state budget and only a small part of them returned in the form of investments in the port infrastructure.

  • A non-EU firm will still be able to incorporate an EU subsidiary, as now, but new rules will apply to the provision of services into the EU or through an EU branch.

  • The Circular also addresses situations where both sets of laws apply, for example for entities established in the UK with an EU branch (or vice versa) or which continue to be regulated in both systems under cross-border licenses, the UK temporary permissions regime or other grandfathering arrangements (via reverse solicitation or otherwise).

  • By way of example, it explains how Rule requirements that Clearing Members maintain sufficient capital would require UK Clearing Members to comply with the on-shored version of the applicable regulatory requirements as well as applicable EU requirements for any EU branch or to the extent they are subject to EU consolidated supervision.

  • Therefore, ESMA considered in its proposed approach that the above conditions are the minimum ones under which an SFT becomes reportable under SFTR, as a result of the fact that an EU branch of non-EU entity concludes it.


More Definitions of EU branch

EU branch means a branch established in a Member State;
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EU branch means a branch located in a Member State that is part of a third-country credit institution;
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EU branch means a branch of a third-country institution with a head office in the Republic of Croatia or another Member State;
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Related to EU branch

  • Factory branch means an office maintained by a manufacturer or distributor for the purpose of selling or offering to sell vehicles to a distributor, wholesaler, or new motor vehicle dealer or for directing or supervising any factory or distributor representatives. The term includes any sales promotion organization maintained by a manufacturer or distributor that is engaged in promoting the sale of a particular make of new motor vehicles in this state to new motor vehicle dealers.

  • Authorized Branches means those Branches of Distributors or Distribution Companies which are allowed by the Management Company to deal in Units of the Funds managed by the Management Company.

  • Branch of a company shall mean a place of business not having legal personality which has the appearance of permanency, such as the extension of a parent body, has a management and is materially equipped to negotiate business with third parties so that the latter, although knowing that there will if necessary be a legal link with the parent body, the head office of which is abroad, do not have to deal directly with such parent body but may transact business at the place of business constituting the extension;

  • Distributor branch means a branch office similarly maintained by a distributor for the same purposes a factory branch is maintained.

  • Head Office means such office of the Company as the Directors may from time to time determine to be the principal office of the Company;

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Citibank means Citibank, N.A.

  • Branches means Branches of ICICI Bank UK PLC in the United Kingdom.

  • France means the European and overseas departments of the French Republic, including the territorial sea, and any area outside the territorial sea within which, in accordance with international law, the French Republic has sovereign rights for the purpose of exploring and exploiting the natural resources of the sea-bed and its subsoil and the superjacent waters;

  • DNB means the Dutch Central Bank (De Nederlandsche Bank N.V.).

  • M2M Flowgate means Flowgates where constraints are jointly monitored and coordinated as defined and set forth in Schedule D to this Agreement.

  • EUWA means the European Union (Withdrawal) Act 2018, as amended.

  • EUA or “Extended Use Agreement” means, with respect to the HC Program, an agreement which sets forth the set-aside requirements and other Development requirements under the HC Program.

  • Flowgate means a representative modeling of facilities or groups of facilities that may act as potential constraint points.

  • Bank Office means the designated office for payment of the Bank as indicated on the signature page hereof. The Bank will notify the Issuer in writing of any change in location of the Bank Office.