European authorised institution definition

European authorised institution means a credit institution whose authorisation under the First Council Directive and the Second Council Directive covers one or more core investment services;
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European authorised institution means an EEA firm of the kind mentioned in paragraph 5(b) of Schedule 3 to FISMA 2000 which has permission under paragraph 15 of that Schedule (as a result of qualifying for authorisation under paragraph 12 of that Schedule) to accept deposits,
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European authorised institution means an institution–
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Examples of European authorised institution in a sentence

  • The U.S. Nuclear Regulatory Commission (NRC) is issuing a revision to an existing guide in the agency’s ‘‘Regulatory Guide’’ series.

  • The Issuer of this Note is Scottish Power UK plc, which is not an authorised institution or a European authorised institution (as such terms are defined in the Banking Xxx 0000 (Exempt Transactions) Regulations 1997).

  • If the issue proceeds of this Global Note are accepted by the Issuer in the United Kingdom, the Issuer confirms that it is a European authorised institution as defined under the Financial Services and Markets Act 2000.

  • The issuer of this Note is [NAME OF ISSUER], which is not an authorised institution or a European authorised institution (as such terms are defined in the Banking Xxx 0000 (Exempt Transactions) Regulations 1997).

  • If the issue proceeds of this Note are accepted by the Issuer in the United Kingdom, the Issuer confirms that it is a European authorised institution under the Financial Services and Markets Act 2000.

  • If the issue proceeds of this Global Certificate of Deposit are accepted by the Issuer in the United Kingdom, the Issuer confirms that it is a European authorised institution as defined under the Financial Services and Markets Act 2000.

  • For the full definition of a "European authorised institution" (rule 2(2)(c)), see the Banking Co-ordination (Second Council Directive) Regulations 1992 (S.I. 1992 no.

  • The Issuer of this Global Note is [Heller Financial, Inc./Heller Financial Canada, Ltd.], which is not an authorised institution or a European authorised institution (as such terms are defined in the Banking Act 1987 (Exempt Transactions) Regulations 1997).

  • These acquisitions or investments could be significant and could entail greater risks as a result of CriteriaCaixa’s relative lack of influence.

  • An institution which was an European authorised institution shall notify the Commissioner in writing at the first possible opportunity if its authorisation to accept deposits is revoked by its relevant competent authority or it surrenders such authorisation.


More Definitions of European authorised institution

European authorised institution has the same meaning as in the Banking Co-ordination (Second Council Directive) Regulations 1992;
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Related to European authorised institution

  • recognised institution means an institution of higher learning recognised by the University;

  • approved institution means an entity so named in a Certificate. From time to time the Fund may amend a previously delivered Certificate by delivering to the Transfer Agent a Certificate naming an additional entity or deleting any entity named in a previously delivered Certificate.

  • authorised bank means a bank or a branch of a bank authorised by the Central Government to collect the tax or any other amount payable under this Act;

  • Relevant Institution means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activity).

  • authorised insurer means an insurer that holds an authorisation to carry on insurance business for the purposes of Directive 73/239/EEC or that is otherwise entitled to carry on non-life insurance business in the State;

  • Designated Institution shall have the meaning specified in Section 14.12(a).

  • Relevant UK Resolution Authority means any authority with the ability to exercise a UK Bail-in Power.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • Depository Institution Any depository institution or trust company, including the Trustee, that (a) is incorporated under the laws of the United States of America or any State thereof, (b) is subject to supervision and examination by federal or state banking authorities and (c) has outstanding unsecured commercial paper or other short-term unsecured debt obligations that are rated P-1 by Moody's, F1+ by Fitch and A-1 by Standard & Poor's.

  • Financial institution means a Custodial Institution, a Depository Institution, an Investment Entity, or a Specified Insurance Company.

  • credit institution means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013;

  • Insured Depository Institution Insured Depository Institution shall have the meaning ascribed to such term by Section 1813(c)(2) of Title 12 of the United States Code, as amended from time to time.

  • authorised person means the Client or any person (including any individual or entity) authorised by the Client to act on its behalf in the performance of any act, discretion or duty under this Agreement (including, for the avoidance of doubt, any officer or employee of such person) in a notice reasonably acceptable to the Custodian.

  • Relevant Resolution Authority means the resolution authority with the ability to exercise any Bail-in Powers in relation to the relevant BRRD Party.

  • Qualified Institution means a depository institution organized under the laws of the United States of America or any state thereof or incorporated under the laws of a foreign jurisdiction with a branch or agency located in the United States of America or any state thereof and subject to supervision and examination by federal or state banking authorities that at all times has the Required Rating and, in the case of any such institution organized under the laws of the United States of America, whose deposits are insured by the FDIC.

  • Public institution means any entity established or controlled by the federal government, state government, or a local government or municipality, including, but not limited, institutions of higher education and related research institutions.

  • Authorised absence means that the school has either given approval in advance for a pupil of compulsory school age to be away from the school, or has accepted an explanation offered afterwards as justification for absence.

  • authorised agent means a passenger sales agent who has been appointed by us to represent us in the sale of air transportation on our services.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.