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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 19 April 2023 - onwards
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18. Definitions (Part 3).

(1) In this Part -

"Court" means the High Court;

"ECB" means the European Central Bank;

"evidentiary notice" means a notice under section 32;

"controlled function" - (a) in relation to a regulated financial service provider, means a function prescribed in regulations made under section 20 as a controlled function in relation to a regulated financial service provider, and (b) in relation to a holding company, means a function prescribed in regulations made under section 20 as a controlled function in relation to a holding company;

"holding company" means any of the following established in the State: (a) a financial holding company, within the meaning given by point (20) of Article 4(1) of the Capital Requirements Regulation; (b) a mixed financial holding company, within the meaning given by point (21) of Article 4(1) of the Capital Requirements Regulation; (c) an insurance holding company, within the meaning given by Regulation 215(1) of the European Union (Insurance and Re

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