FINANCE|financial institutions and credit · FINANCE|insurance
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- Definition a situation in which two or more natural or legal persons are linked in any of the following ways: (a) participation in the form of ownership, direct or by way of control, of 20 % or more of the voting rights or capital of an undertaking; (b) control; or (c) the fact that both or all are permanently linked to one and the same third person by a control relationship; Reference "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 (recast), article 4, OJ L 177, 30.6.2006, p. 1–200: CELEX:32006L0048/EN"