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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 December 2022 - onwards
  Version 3 of 3    

Regulation 2 Scope.

(1) These Regulations shall apply to the following:

(a) institutions that are authorised in the State;

(b) financial institutions that are established in the State where the financial institution -

(i) is a subsidiary of -

(I) a credit institution or investment firm, or

(II) a company referred to in subparagraphs (c) to (i), and

(ii) is covered by the supervision of the parent undertaking on a consolidated basis in accordance with Articles 6 to 17 of the Union Capital Requirements Regulation;

(c) financial holding companies that are established in the State;

(d) mixed financial holding companies that are established in the State;

(e) mixed-activity holding companies that are established in the State;

(f) parent financial holding companies that are established in the State;

(g) Union parent financial holding companies that are established in the State;

(h) parent mixed financial holding companies that are established in the State;

(i) Union parent mixed financial holding companies that

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