Gaois

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2 results

  1. FINANCE|financial institutions and credit · BUSINESS AND COMPETITION|business organisation
    dlúthnasc Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    nasc dlúth Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    enge Verbindungen
    de
    close link | close links
    en
    Definition "situation in which two or more natural or legal persons are linked by: (a) ""participation"", which shall mean the ownership, direct or by way of control, of 20 % or more of the voting rights or capital of an undertaking; or (b) ""control"", which shall mean the relationship between a parent undertaking and a subsidiary, in all the cases referred to in Article 1(1) and (2) of Directive 83/349/EEC, or a similar relationship between any natural or legal person and an undertaking; any subsidiary undertaking of a subsidiary undertaking shall also be considered a subsidiary of the parent undertaking which is at the head of those undertakings" Reference "Directive 2002/87/EC on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending 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 CELEX:32002L0087/EN"
    lien étroit
    fr
  2. FINANCE|financial institutions and credit · FINANCE|insurance
    dlúthnasc Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    nasc dlúth Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    close links
    en
    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"