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254 results in 108 documents

  1. #313262

    (19) Maidir le reachtaíocht Aontais atá ann cheana agus lena rialaítear an réimse atá cumhdaithe faoin Rialachán seo, áirítear inti freisin Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais [19], Treoir 98/78/CE ó Pharlaimint na hEorpa agus ón gComhairle an 27 Deireadh Fómhair 1998 maidir le maoirseacht fhorlíontach ar ghnóthais árachais i ngrúpa árachais [20], Rialachán (CE) Uimh. 1781/2006 ó Pharlaimint na hEorpa agus ón gComhairle an 15 Samhain 2006 maidir le faisnéis ar an íocóir a ghabhann le haistrithe cistí [21], Treoir 2009/110/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Meán Fómhair 2009 maidir le dul i mbun an ghnó a ghabhann le hinstitiúidí airgid leictreonaigh, leanúint den ghnó sin agus maoirseacht stuamachta a dhéanamh air [22] agus, na codanna ábhartha de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [23], de Threoir 2002/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 23 Meán Fómhair 2002 maidir le cianmhargú seirbhísí airgeadais tomhaltóirí [24] agus de Threoir 2007/64/CE ó Pharlaimint na hEorpa agus ón gComhairle an 13 Samhain 2007 maidir le seirbhísí íocaíochta sa mhargadh inmheánach [25].

    (19) Existing Union legislation regulating the field covered by this Regulation also includes Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate [19], Directive 98/78/EC of the European Parliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group [20], Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds [21], Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions [22], and the relevant parts of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [23], of Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services [24] and of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market [25].

    Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC

  2. #315495

    (19) Maidir le reachtaíocht Aontais atá ann cheana agus lena ndéantar rialáil ar an réimse atá cumhdaithe faoin Rialachán seo, áirítear inti freisin Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais [27], Treoir 98/78/CE ó Pharlaimint na hEorpa agus ón gComhairle an 27 Deireadh Fómhair 1998 maidir le maoirseacht fhorlíontach ar ghnóthais árachais i ngrúpa árachais [28], Rialachán (CE) Uimh. 1781/2006 ó Pharlaimint na hEorpa agus ón gComhairle an 15 Samhain 2006 maidir le faisnéis ar an íocóir a ghabhann le haistrithe cistí [29], agus na codanna ábhartha de Threoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí [30], agus de Threoir 2002/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 23 Meán Fómhair 2002 maidir le cianmhargú seirbhísí airgeadais tomhaltóirí [31].

    (19) Existing Union legislation regulating the field covered by this Regulation also includes Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate [27], Directive 98/78/EC of the European Parliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group [28], Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds [29], and the relevant parts of Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [30] and of Directive 2002/65/EC of the European Parliament and of the Council of 23 September 2002 concerning the distance marketing of consumer financial services [31].

    Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC

  3. #2067202

    Gnóthas árachais (de bhun Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle)

    Insurance undertaking (pursuant to Directive 2009/138/EC of the European Parliament and of the Council)

    Commission Implementing Regulation (EU) 2021/897 of 4 March 2021 laying down implementing technical standards for the application of Regulation (EU) 2019/1238 of the European Parliament and of the Council with regard to the format of supervisory reporting to the competent authorities and the cooperation and exchange of information between competent authorities and with the European Insurance and Occupational Pensions Authority (Text with EEA relevance)

  4. #1770715

    institiúidí creidmheasa mar a údaraítear i gcomhréir le Treoir 2006/48/CE ó Pharlaimint na hEorpa agus ón gComhairle an 14 Meitheamh 2006 maidir le dul i mbun an ghnó a ghabhann le hinstitiúidí creidmheasa agus leanúint den ghnó sin(8), gnóthais árachais mar a údaraítear i gcomhréir leis an gCéad Treoir 73/239/CEE ón gComhairle an 24 Iúil 1973 maidir le comhordú dlíthe, rialachán agus forálacha riaracháin a bhaineann le gabháil le gnó árachais dhírigh seachas árachas saoil agus lena shaothrú(9), gnóthais árachais mar a údaraítear i gcomhréir le Treoir 2002/83/CE ó Pharlaimint na hEorpa agus ón gComhairle an 5 Samhain 2002 maidir le hárachas saoil(10), gnóthais athárachais mar a údaraítear i gcomhréir le Treoir 2005/68/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Samhain 2005 maidir le hárachas saoil(11), gnóthais le haghaidh comhinfheistíochta in urrúis inaistrithe (UCITS) agus, i gcás inarb ábhartha, a gcuideachtaí bainistíochta mar a údaraítear i gcomhréir le Treoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 13 Iúil 2009 maidir le dlíthe, rialacháin agus forálacha riaracháin a bhaineann le gnóthais le haghaidh comhinfheistíochta in urrúis inaistrithe (UCITS) a chomhordú(12), institiúidí le haghaidh sochair scoir ghairme mar a shainmhínítear i dTreoir 2003/41/CE ó Pharlaimint na hEorpa agus ón gComhairle an 3 Meitheamh 2003 maidir le gníomhaíochtaí agus maoirseacht institiúidí le haghaidh sochair scoir ghairme a sholáthar(13) agus cistí infheistíochta malartacha arna mbainistiú ag bainisteoirí cistí infheistíochta malartacha (AIFM) mar a údaraítear nó mar a chláraítear i gcomhréir le Threoir 2011/61/AE ó Pharlaimint na hEorpa agus ón gComhairle an 8 Meitheamh 2011 maidir le Bainisteoirí Cistí Infheistíochta Malartacha(14).

    credit institutions as authorised in accordance with Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions(8), insurance undertakings as authorised in accordance with First Council Directive 73/239/EEC of 24 July 1973 on the coordination of laws, Regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance other than life insurance(9), assurance undertakings as authorised in accordance with Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance(10), reinsurance undertakings as authorised in accordance with Directive 2005/68/EC of the European Parliament and of the Council of 16 November 2005 on reinsurance(11), undertakings for collective investments in transferable securities (UCITS) and, where relevant, their management companies, as authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS)(12), institutions for occupational retirement provision as defined in Directive 2003/41/EC of the European Parliament and of the Council of 3 June 2003 on the activities and supervision of institutions for occupational retirement provision(13) and alternative investment funds managed by alternative investment fund managers (AIFM) as authorised or registered in accordance with Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers(14).

    NoDG-2012-02012R0648_EN-GA-DWN

  5. #1780056

    Is iomchuí a eisiamh ó raon feidhme na Treorach seo féichiúnaithe ar gnóthais árachais agus athárachais iad mar a shainmhínítear i bpointí (1) agus (4) d'Airteagal 13 de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle, institiúidí creidmheasa mar a shainmhínítear i bpointe (1) d'Airteagal 4(1) de Rialachán (AE) Uimh. 575/2013 ó Pharlaimint na hEorpa agus ón gComhairle, gnólachtaí infheistíochta agus gnóthais chomhinfheistíochta mar a shainmhínítear i bpointí (2) agus (7) d'Airteagal 4(1) de Rialachán (AE) Uimh. 575/2013, contrapháirtithe lárnacha mar a shainmhínítear i bpointe (1) d'Airteagal 2 de Rialachán (AE) Uimh. 648/2012 ó Pharlaimint na hEorpa agus ón gComhairle, taisclanna lárnacha urrús mar a shainmhínítear i bpointe (1) d'Airteagal 2(1) de Rialachán (AE) Uimh. 909/2014 ó Pharlaimint na hEorpa agus ón gComhairle agus institiúidí agus eintitis airgeadais eile atá liostaithe sa chéad fhomhír d'Airteagal 1(1) de Threoir 2014/59/AE ó Pharlaimint na hEorpa agus ón gComhairle.

    It is appropriate to exclude from the scope of this Directive debtors which are insurance and re-insurance undertakings as defined in points (1) and (4) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council, credit institutions as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council, investment firms and collective investment undertakings as defined in points (2) and (7) of Article 4(1) of Regulation (EU) No 575/2013, central counterparties as defined in point (1) of Article 2 of Regulation (EU) No 648/2012 of the European Parliament and of the Council, central securities depositories as defined in point (1) of Article 2(1) of Regulation (EU) No 909/2014 of the European Parliament and of the Council and other financial institutions and entities listed in the first subparagraph of Article 1(1) of Directive 2014/59/EU of the European Parliament and of the Council.

    Directive (EU) 2019/1023 of the European Parliament and of the Council of 20 June 2019 on preventive restructuring frameworks, on discharge of debt and disqualifications, and on measures to increase the efficiency of procedures concerning restructuring, insolvency and discharge of debt, and amending Directive (EU) 2017/1132 (Directive on restructuring and insolvency) (Text with EEA relevance.)

  6. #326043

    Ní fhéadfaidh institiúidí creidmheasa mar a shainmhínítear iad i dTreoir 2006/48/CE, gnólachtaí infheistíochta mar a shainmhínítear iad i dTreoir 2004/39/CE, gnóthais árachais a thagann faoi réir an Chéad Treoir 73/239/CEE ón gComhairle an 24 Iúil 1973 maidir le comhordú dlíthe, rialachán agus forálacha riaracháin a bhaineann le tosú agus le saothrú ghnó an árachais dhírigh seachas árachas saoil [], gnóthais árachais neamhshaoil mar a shainmhínítear iad i dTreoir 2002/83/CE ó Pharlaimint na hEorpa agus ón gComhairle an 5 Samhain 2002 maidir le hárachas saoil [], gnóthais athárachais mar a shainmhínítear iad i dTreoir 2005/68/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Samhain 2005 maidir le hathárachas [], gnóthais i gcomhair comhinfheistíochta in urrúis inaistrithe (UCITS) mar a shainmhínítear iad i dTreoir 2009/65/CE ó Pharlaimint na hEorpa agus ón gComhairle an 13 Iúil 2009 maidir le comhordú dlíthe, rialachán agus forálacha riaracháin a bhaineann le gnóthais i gcomhair comhinfheistíochta in urrúis inaistrithe (UCITS) [], institiúidí um chóir ar scor gairme mar a shainmhínítear iad i dTreoir 2003/41/CE agus cistí infheistíochta malartacha rátálacha creidmheasa a úsáid chun críocha rialála ach amháin más rud é go bhfuil siad eisithe ag gníomhaireachtaí rátála creidmheasa atá bunaithe san Aontas agus go bhfuil siad cláraithe i gcomhréir leis an Rialachán seo.

    Credit institutions as defined in Directive 2006/48/EC, investment firms as defined in Directive 2004/39/EC, insurance undertakings subject to the First Council Directive 73/239/EEC of 24 July 1973 on the coordination of laws, regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance other than life assurance [], assurance undertakings as defined in Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance [], reinsurance undertakings as defined in Directive 2005/68/EC of the European Parliament and of the Council of 16 November 2005 on reinsurance [], UCITS as defined in Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) [], institutions for occupational retirement provision as defined in Directive 2003/41/EC and alternative investment funds may use credit ratings for regulatory purposes only if they are issued by credit rating agencies established in the Union and registered in accordance with this Regulation.

    Regulation (EU) No 513/2011 of the European Parliament and of the Council of 11 May 2011 amending Regulation (EC) No 1060/2009 on credit rating agencies

  7. #314358

    Treoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle an 25 Samhain 2009 maidir le dul i mbun ghnó an Árachais agus an Athárachais, agus gabháil don ghnó sin, (Sócmhainneacht II) [16], cés moite de Theideal IV di, Treoir 2002/92/CE ó Pharlaimint na hEorpa agus ón gComhairle an 9 Nollaig 2002 maidir le hidirghabháil árachais [17],

    Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) [16], with the exception of Title IV thereof, Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation [17],

    Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC

  8. #495901

    tá le “grúpa”, seachas sa mhíniú san fho-alt seo ar “comhlacht poiblí”, an bhrí chéanna atá leis i dTreoir 2002/87/CE an 16 Nollaig 2002 ó Pharlaimint na hEorpa agus ón gComhairle maidir le maoirseacht fhorlíontach ar fhorais chreidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle;

    “group”, other than in the definition in this subsection of “public body”, has the same meaning as in Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council;

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  9. #750421

    Más rud é, áfach, gur gnóthas árachais nó institiúid chreidmheasa mar a shainmhínítear iad i dTreoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle [13] agus Treoir 2001/24/CE ó Pharlaimint na hEorpa agus ón gComhairle [14], faoi seach, ní fhéadfaidh baint a bheith ag trádmharc de chuid AE le himeachtaí dócmhainneachta nach imeachtaí iad a osclaítear sa Bhallstát ina ndearnadh an gnóthas nó institiúid sin a údarú.

    However, where the debtor is an insurance undertaking or a credit institution as defined in Directive 2009/138/EC of the European Parliament and of the Council [13] and Directive 2001/24/EC of the European Parliament and of the Council [14], respectively, the only insolvency proceedings in which an EU trade mark may be involved are those opened in the Member State where that undertaking or institution has been authorised.

    Regulation (EU) 2017/1001 of the European Parliament and of the Council of 14 June 2017 on the European Union trade mark (Text with EEA relevance. )

  10. #1678278

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).

    Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012

  11. #1784780

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1);

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1);

    Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law

  12. #1903284

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1) agus, i gcás inarb infheidhme, na bearta gaolmhara ar leibhéal 2

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures, where applicable

    Commission Decision (EU) 2021/144 of 5 February 2021 updating Annex A to the Monetary Agreement between the European Union and the Principality of Monaco

  13. #1903427

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1), agus na bearta gaolmhara ar leibhéal 2 de réir mar is iomchuí

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures as appropriate

    Commission Decision (EU) 2021/145 of 5 February 2021 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

  14. #1903609

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1), agus na bearta gaolmhara ar leibhéal 2 de réir mar is iomchuí

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures as appropriate

    Commission Decision (EU) 2021/146 of 5 February 2021 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  15. #1970234

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003).

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003).

    Commission Decision (EU, Euratom) 2021/625 of 14 April 2021 on the establishment of the primary dealer network and the definition of eligibility criteria for lead and co-lead mandates for syndicated transactions for the purposes of the borrowing activities by the Commission on behalf of the Union and of the European Atomic Energy Community

  16. #2025686

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).

    Commission Implementing Regulation (EU) 2021/637 of 15 March 2021 laying down implementing technical standards with regard to public disclosures by institutions of the information referred to in Titles II and III of Part Eight of Regulation (EU) No 575/2013 of the European Parliament and of the Council and repealing Commission Implementing Regulation (EU) No 1423/2013, Commission Delegated Regulation (EU) 2015/1555, Commission Implementing Regulation (EU) 2016/200 and Commission Delegated Regulation (EU) 2017/2295 (Text with EEA relevance)

  17. #2175344

    ciallaíonn “gnóthas airgeadais” gnóthas atá faoi réir na n-oibleagáidí nochta a leagtar síos in Airteagail 19a agus 29a de Threoir 2013/34/AE agus is bainisteoir sócmhainní, institiúid creidmheasa é mar a shainmhínítear in Airteagal 4(1), pointe (1), de Rialachán (AE) Uimh. 575/2013 ó Pharlaimint na hEorpa agus ón gComhairle, gnólacht infheistíochta mar a shainmhínítear in Airteagal 4(1), pointe (2), de Rialachán (AE) Uimh. 575/2013, gnóthas árachais mar a shainmhínítear in Airteagal 13, pointe (1), de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle nó gnóthas athárachais mar a shainmhínítear in Airteagal 13, pointe (4), de Threoir 2009/138/CE;

    ‘financial undertaking’ means 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 firm as defined in Article 4(1), point (2), of Regulation (EU) No 575/2013, an insurance undertaking as defined in Article 13, point (1), of Directive 2009/138/EC of the European Parliament and of the Council, or a reinsurance undertaking as defined in Article 13, point (4) of Directive 2009/138/EC;

    Commission Delegated Regulation (EU) 2021/2178 of 6 July 2021 supplementing Regulation (EU) 2020/852 of the European Parliament and of the Council by specifying the content and presentation of information to be disclosed by undertakings subject to Articles 19a or 29a of Directive 2013/34/EU concerning environmentally sustainable economic activities, and specifying the methodology to comply with that disclosure obligation (Text with EEA relevance)

  18. #2227476

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).

    Decision (EU) 2022/134 of the European Central Bank of 19 January 2022 laying down common rules on the transmission by the European Central Bank of supervisory information to authorities and bodies for the purpose of carrying out the tasks conferred on it by Council Regulation (EU) No 1024/2013 (ECB/2022/2)

  19. #2241590

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1), agus na bearta gaolmhara ar leibhéal 2 de réir mar is iomchuí

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures as appropriate

    Commission Decision (EU) 2022/445 of 15 March 2022 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  20. #2241779

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1), agus na bearta gaolmhara ar leibhéal 2 de réir mar is iomchuí

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures as appropriate

    Commission Decision (EU) 2022/446 of 15 March 2022 amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

  21. #2247073

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1) agus, i gcás inarb infheidhme, na bearta gaolmhara ar leibhéal 2

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures, where applicable

    Commission Decision (EU) 2022/506 of 29 March 2022 updating Annex A to the Monetary Agreement between the European Union and the Principality of Monaco

  22. #2269341

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).’;

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).’;

    Guideline (EU) 2022/508 of the European Central Bank of 25 March 2022 amending Guideline (EU) 2017/697 of the European Central Bank on the exercise of options and discretions available in Union law by national competent authorities in relation to less significant institutions (ECB/2017/9) (ECB/2022/12)

  23. #2342355

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).’;

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).’;

    Regulation (EU) 2022/504 of the European Central Bank of 25 March 2022 amending Regulation (EU) 2016/445 on the exercise of options and discretions available in Union law (ECB/2016/4) (ECB/2022/14)

  24. #2364612

    Féadfaidh údarás inniúil a chinneadh, de réir an cháis, coimircí stuamachta breise a chur de cheangal ar oibreoir bhonneagar margaidh DLT i bhfoirm cistí dílse nó polasaí árachais, má chinneann an t-údarás inniúil nach ndéantar dliteanais fhéideartha i leith damáistí a dhéantar do chliaint de chuid oibreoir bhonneagar margaidh DLT i ngeall ar aon cheann de na hiarmhairtí dá dtagraítear sa chéad fhomhír den mhír seo a chumhdach go leordhóthanach leis na ceanglais stuamachta dá bhforáiltear i Rialachán (AE) Uimh. 909/2014, i Rialachán (AE) 2019/2033 ó Pharlaimint na hEorpa agus ón gComhairle, i dTreoir 2014/65/AE nó i dTreoir (AE) 2019/2034 ó Pharlaimint na hEorpa agus ón gComhairle, chun cosaint infheisteoirí a áirithiú.

    A competent authority may decide, on a case-by-case basis, to require additional prudential safeguards from the operator of a DLT market infrastructure in the form of own funds or an insurance policy if the competent authority determines that potential liabilities for damages to clients of the operator of the DLT market infrastructure as a result of any of the circumstances referred to in the first subparagraph of this paragraph are not adequately covered by the prudential requirements provided for in Regulation (EU) No 909/2014, Regulation (EU) 2019/2033 of the European Parliament and of the Council, Directive 2014/65/EU or Directive (EU) 2019/2034 of the European Parliament and of the Council, in order to ensure investor protection.

    Regulation (EU) 2022/858 of the European Parliament and of the Council of 30 May 2022 on a pilot regime for market infrastructures based on distributed ledger technology, and amending Regulations (EU) No 600/2014 and (EU) No 909/2014 and Directive 2014/65/EU (Text with EEA relevance)

  25. #2577544

    Ag féachaint do Threoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle, agus go háirithe Airteagal 21a(2), pointí (b) agus (c), díobh,

    Having regard to Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council, and in particular Article 21a(2), points (b) and (c), thereof,

    Commission Implementing Regulation (EU) 2022/2454 of 14 December 2022 laying down implementing technical standards for the application of Directive 2002/87/EC of the European Parliament and of the Council with regard to supervisory reporting of risk concentrations and intra-group transactions (Text with EEA relevance)

  26. #2681469

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1), agus na bearta gaolmhara ar leibhéal 2 de réir mar is iomchuí

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures as appropriate

    Commission Decision (EU) 2023/392 of 15 February 2023 amending the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

  27. #2681589

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoracha 73/239/CEE, 79/267/CEE, 92/49/CEE, 92/96/CEE, 93/6/CEE agus 93/22/CEE ón gComhairle, agus Treoracha 98/78/CE agus 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1) agus, i gcás inarb infheidhme, na bearta gaolmhara ar leibhéal 2

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2 measures, where applicable

    Commission Decision (EU) 2023/394 of 15 February 2023 updating Annex A to the Monetary Agreement between the European Union and the Principality of Monaco

  28. #2836407

    Dá réir sin, eisiann an Rialachán seo go sainráite óna raon feidhme cripteashócmhainní a cháilíonn mar ionstraimí airgeadais mar a shainmhínítear i dTreoir 2014/65/AE, iad siúd a cháilíonn mar thaiscí mar a shainmhínítear i dTreoir 2014/49/AE ó Pharlaimint na hEorpa agus ón gComhairle, lena n-áirítear taiscí struchtúraithe mar a shainmhínítear i dTreoir 2014/65/AE, iad siúd a cháilíonn mar chistí mar a shainmhínítear i dTreoir (AE) 2015/2366 ó Pharlaimint na hEorpa agus ón gComhairle, ach amháin má cháilíonn siad mar chomharthaí ríomh-airgid, iad siúd a cháilíonn mar shuíomhanna urrúsaithe mar a shainmhínítear i Rialachán (AE) 2017/2402 ó Pharlaimint na hEorpa agus ón gComhairle, agus iad siúd a cháilíonn mar chonarthaí árachais neamhshaoil nó saoil, mar tháirgí pinsin nó scéimeanna pinsin agus mar scéimeanna slándála sóisialta.

    Accordingly, this Regulation expressly excludes from its scope crypto-assets that qualify as financial instruments as defined in Directive 2014/65/EU, those that qualify as deposits as defined in Directive 2014/49/EU of the European Parliament and of the Council, including structured deposits as defined in Directive 2014/65/EU, those that qualify as funds as defined in Directive (EU) 2015/2366 of the European Parliament and of the Council, except if they qualify as electronic money tokens (‘e-money tokens’), those that qualify as securitisation positions as defined in Regulation (EU) 2017/2402 of the European Parliament and of the Council, and those that qualify as non-life or life insurance contracts, pension products or schemes and social security schemes.

    Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance)

  29. #3005217

    Treoir 2002/87/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Nollaig 2002 maidir le maoirseacht fhorlíontach ar institiúidí creidmheasa, ar ghnóthais árachais agus ar ghnólachtaí infheistíochta in ilchuideachta airgeadais agus lena leasaítear Treoir 73/239/CEE, Treoir 79/267/CEE, Treoir 92/49/CEE, Treoir 92/96/CEE, Treoir 93/6/CEE agus Treoir 93/22/CEE ón gComhairle, agus Treoir 98/78/CE agus Treoir 2000/12/CE ó Pharlaimint na hEorpa agus ón gComhairle (IO L 35, 11.2.2003, lch. 1).

    Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1).

    Commission Delegated Regulation (EU) 2023/2175 of 7 July 2023 on supplementing Regulation (EU) 2017/2402 of the European Parliament and of the Council with regard to regulatory technical standards specifying in greater detail the risk retention requirements for originators, sponsors, original lenders, and servicers

  30. #303199

    1. Ní fhéadfaidh institiúidí creidmheasa faoi mar a shainmhínítear iad i dTreoir 2006/48/CE, gnólachtaí infheistíochta mar a shainítear i dTreoir 2004/39/CE, gnóthais árachais faoi réir ag an gcéad Treoir 73/239/CEE ón gComhairle an 24 Iúil 1973 maidir le comhordú dhlíthe, rialacháin agus forálacha riaracháin a bhaineann le tosnú agus le seoladh gnó an árachais dhírigh seachas árachas saoil [20], gnóthais árachais neamhshaoil mar a shainmhínítear i dTreoir 2002/83/CE ó Pharlaimint na hEorpa agus ón gComhairle an 5 Samhain 2002 maidir le hárachas saoil [21], gnóthais athárachais mar a shainítear i dTreoir 2005/68/CE ó Pharlaimint na hEorpa agus ón gComhairle an 16 Samhain 2005 maidir le hathárachas [22], gnóthais le haghaidh comhinfheistíochta in urrúis inaistrithe (UCITS) faoi mar a shainmhínítear iad i dTreoir 85/611/CE agus institiúidí um chóir ar scor gairme faoi mar a shainmhínítear iad i dTreoir 2003/41/CE rátálacha creidmheasa a úsáid chun críocha rialúcháin ach amháin más rud é go bhfuil siad eisithe ag gníomhaireachtaí rátála creidmheasa atá bunaithe sa Chomhphobal agus cláraithe i gcomhréir leis an Rialachán seo.

    1. Credit institutions as defined in Directive 2006/48/EC, investments firms as defined in Directive 2004/39/EC, insurance undertakings subject to the First Council Directive 73/239/EEC of 24 July 1973 on the coordination of laws, regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance other than life assurance [20], assurance undertakings as defined in Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance [21], reinsurance undertakings as defined in Directive 2005/68/EC of the European Parliament and the Council of 16 November 2005 on reinsurance [22], undertakings for collective investment in transferable securities (UCITS) as defined in Directive 85/611/EEC and institutions for occupational retirement provision as defined in Directive 2003/41/EC may use credit ratings for regulatory purposes only if they are issued by credit rating agencies established in the Community and registered in accordance with this Regulation.

    Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies

  31. #314370

    Treoir 98/78/CE ó Pharlaimint na hEorpa agus ón gComhairle an 27 Deireadh Fómhair 1998 maidir le maoirsiú forlíontach gnóthais árachais i ngrúpa árachais [29],

    Directive 98/78/EC of the European Parliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group [29],

    Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC

  32. #314371

    Treoir 2001/17/CE ó Pharlaimint na hEorpa agus ón gComhairle an 19 Márta 2001 maidir le gnóthais árachais a atheagrú agus a fhoirceannadh [30],

    Directive 2001/17/EC of the European Parliament and of the Council of 19 March 2001 on the reorganisation and winding-up of insurance undertakings [30],

    Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC

  33. #495902

    ciallaíonn “Treoir um Idirghabháil Árachais” Treoir 2002/92/CE an 9 Nollaig 2002 ó Pharlaimint na hEorpa agus ón gComhairle maidir le hidirghabháil árachais7;

    Insurance Mediation Directive” means Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation7;

    CRIMINAL JUSTICE (MONEY LAUNDERING AND TERRORIST FINANCING) ACT 2010

  34. #677020

    idirbhearta a dhéantar faoi pholasaí árachais saoil, arna shainiú i gcomhréir le Treoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle [26], más rud é:

    transactions made under a life insurance policy, defined in accordance with Directive 2009/138/EC of the European Parliament and of the Council [26], where:

    Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC Text with EEA relevance

  35. #694404

    gnóthas árachais nó gnóthas athárachais atá údaraithe i gcomhréir le Treoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle [19];

    an insurance undertaking or a reinsurance undertaking authorised in accordance with Directive 2009/138/EC of the European Parliament and of the Council [19];

    Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No 648/2012 (Text with EEA relevance)

  36. #711977

    gnóthas árachais mar a shainmhínítear i bpointe (1) d'Airteagal 13 de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle [17];

    an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council [17];

    Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 (Text with EEA relevance)

  37. #1660883

    Comhlánaíonn sé freisin bearta a glacadh maidir le dáileadh táirgí árachais i dTreoir 2002/92/CE ó Pharlaimint na hEorpa agus ón gComhairle [5].

    It is also complementary to measures taken on the distribution of insurance products in Directive 2002/92/EC of the European Parliament and of the Council [5].

    Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs) (Text with EEA relevance)

  38. #1661344

    Treoir 2002/92/CE ó Pharlaimint na hEorpa agus ón gComhairle an 9 Nollaig 2002 maidir le hidirghabháil árachais (IO L 9, 15.1.2003, lch. 3).

    Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation (OJ L 9, 15.1.2003, p. 3).

    Regulation (EU) No 1286/2014 of the European Parliament and of the Council of 26 November 2014 on key information documents for packaged retail and insurance-based investment products (PRIIPs) (Text with EEA relevance)

  39. #1663340

    gnóthas árachais mar a shainmhínítear i bpointe (1) d'Airteagal 13 de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle [18];

    an insurance undertaking as defined in point (1) of Article 13 of Directive 2009/138/EC of the European Parliament and of the Council (18);

    Regulation (EU) 2015/760 of the European Parliament and of the Council of 29 April 2015 on European long-term investment funds (Text with EEA relevance)

  40. #1784912

    Treoir (AE) 2016/97 ó Pharlaimint na hEorpa agus ón gComhairle an 20 Eanáir 2016 maidir le dáileadh árachais (IO L 26, 2.2.2016, lch. 19);

    Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (OJ L 26, 2.2.2016, p. 19);

    Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law

  41. #1795208

    gnóthas árachais nó gnóthas athárachais atá údaraithe i gcomhréir le Treoir 2009/39/AE ó Pharlaimint na hEorpa agus ón gComhairle;

    an insurance undertaking or reinsurance undertaking authorised in accordance with Directive 2009/138/EC of the European Parliament and of the Council;

    Regulation (EU) 2019/834 of the European Parliament and of the Council of 20 May 2019 amending Regulation (EU) No 648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories (Text with EEA relevance.)

  42. #1813968

    Treoir (AE) 2016/97 ó Pharlaimint na hEorpa agus ón gComhairle an 20 Eanáir 2016 maidir le dáileadh árachais (IO L 26, 2.2.2016, lch. 19).

    Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (OJ L 26, 2.2.2016, p. 19).

    Regulation (EU) 2019/1238 of the European Parliament and of the Council of 20 June 2019 on a pan-European Personal Pension Product (PEPP) (Text with EEA relevance)

  43. #1823506

    Treoir (AE) 2016/97 ó Pharlaimint na hEorpa agus ón gComhairle an 20 Eanáir 2016 maidir le dáileadh árachais (IO L 26, 2.2.2016, lch. 19).

    Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (OJ L 26, 2.2.2016, p. 19).

    Regulation (EU) 2019/2175 of the European Parliament and of the Council of 18 December 2019 amending Regulation (EU) No?1093/2010 establishing a European Supervisory Authority (European Banking Authority), Regulation (EU) No?1094/2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), Regulation (EU) No?1095/2010 establishing a European Supervisory Authority (European Securities and Markets Authority), Regulation (EU) No?600/2014 on markets in financial instruments, Regulation (EU) 2016/1011 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds, and Regulation (EU) 2015/847 on information accompanying transfers of funds (Text with EEA relevance) (Text with EEA relevance)

  44. #2003222

    Gan dochar do Threoir (AE) 2016/943 ó Pharlaimint na hEorpa agus ón gComhairle, ní cheanglaítear ar ghnóthais árachais faisnéis atá íogair ó thaobh na tráchtála de a fhoilsiú, amhail mionsonraí faoi rialacha maidir le taraifí.

    Without prejudice to Directive (EU) 2016/943 of the European Parliament and of the Council, insurance undertakings are not required to publish commercially sensitive information, such as details of tariff rules.

    Directive (EU) 2021/2118 of the European Parliament and of the Council of 24 November 2021 amending Directive 2009/103/EC relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to insure against such liability (Text with EEA relevance)

  45. #2328609

    Leis an gcatagóir seo, cumhdófar gnóthas árachais mar a shainmhínítear in Airteagal 13 de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle.

    This category shall cover insurance undertakings as defined in Article 13 of Directive 2009/138/EC of the European Parliament and of the Council.

    Commission Implementing Regulation (EU) 2022/365 of 3 March 2022 amending Implementing Regulation (EU) 2018/1624 laying down implementing technical standards with regard to procedures and standard forms and templates for the provision of information for the purposes of resolution plans for credit institutions and investment firms pursuant to Directive 2014/59/EU of the European Parliament and of the Council (Text with EEA relevance)

  46. #2486856

    gnóthas árachais mar a shainmhínítear in Airteagal 13, pointe (1), de Threoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle;

    an insurance undertaking as defined in Article 13, point (1), of Directive 2009/138/EC of the European Parliament and of the Council;

    Commission Delegated Regulation (EU) 2022/1302 of 20 April 2022 supplementing Directive 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for the application of position limits to commodity derivatives and procedures for applying for exemption from position limits (Text with EEA relevance)

  47. #2526387

    “INUN” - Gnóthas árachais nó gnóthas athárachais atá údaraithe i gcomhréir le Treoir 2009/138/CE ó Pharlaimint na hEorpa agus ón gComhairle;

    ‘INUN’ - an insurance undertaking or reinsurance undertaking authorised in accordance with Directive 2009/138/EC of the European Parliament and of the Council;

    Commission Implementing Regulation (EU) 2022/1860 of 10 June 2022 laying down implementing technical standards for the application of Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to the standards, formats, frequency and methods and arrangements for reporting (Text with EEA relevance)

  48. #312886

    an struchtúr maoirseachta amach anseo [8], agus ina cuid seasamh, an 22 Aibreán 2009, maidir leis an togra leasaithe le haghaidh treorach ó Pharlaimint na hEorpa agus ón gComhairle maidir le dul i mbun ghnó an Árachais agus an Athárachais, agus gabháil don ghnó sin, (Sócmhainneacht II) [9] agus rún an 23 Aibreán 2009 maidir leis an togra le haghaidh rialacháin ó Pharlaimint na hEorpa agus ón gComhairle maidir le Gníomhaireachtaí Rátála Creidmheasa [10]).

    future structure of supervision [8], and in its positions of 22 April 2009 on the amended proposal for a directive of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) [9] and of 23 April 2009 on the proposal for a regulation of the European Parliament and of the Council on Credit Rating Agencies [10]).

    Regulation (EU) No 1092/2010 of the European Parliament and of the Council of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board

  49. #313213

    an struchtúr maoirseachta amach anseo [8], agus i seasaimh éagsúla uaithi, eadhon, seasamh an 22 Aibreán 2009 maidir leis an togra leasaithe le haghaidh treorach ó Pharlaimint na hEorpa agus ón gComhairle maidir le dul i mbun ghnó an Árachais agus an Athárachais, agus gabháil don ghnó sin (Sócmhainneacht II) [9] agus seasamh an 23 Aibreán 2009 maidir leis an togra le haghaidh rialacháin ó Pharlaimint na hEorpa agus ón gComhairle maidir le Gníomhaireachtaí Rátála Creidmheasa [10]).

    future structure of supervision [8], and in its positions of 22 April 2009 on the amended proposal for a directive of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) [9] and of 23 April 2009 on the proposal for a regulation of the European Parliament and of the Council on Credit Rating Agencies [10]).

    Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC

  50. #314313

    an struchtúr maoirseachta amach anseo [8], agus i seasaimh éagsúla uaithi, eadhon, seasamh an 22 Aibreán 2009 maidir leis an togra leasaithe le haghaidh treorach ó Pharlaimint na hEorpa agus ón gComhairle maidir le dul i mbun ghnó an Árachais agus an Athárachais, agus gabháil don ghnó sin (Sócmhainneacht II) [9] agus seasamh an 23 Aibreán 2009 maidir leis an togra le haghaidh rialacháin ó Pharlaimint na hEorpa agus ón gComhairle maidir le Gníomhaireachtaí Rátála Creidmheasa [10]).

    future structure of supervision [8], and in its positions of 22 April 2009 on the amended proposal for a directive of the European Parliament and of the Council on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) [9] and of 23 April 2009 on the proposal for a regulation of the European Parliament and of the Council on Credit Rating Agencies [10]).

    Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC