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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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33ANE. Application of Part under Bank Recovery and Resolution Directive.

(1) For the purposes of this section, 'designated entity' shall not include any regulated financial service provider but, subject to that, shall include the following:

(a) a financial holding company;

(b) a mixed financial holding company;

(c) a mixed-activity holding company;

(d) a parent financial holding company in a Member State;

(e) a parent mixed financial holding company in a Member State;

(f) a parent undertaking of an institution;

(g) a Union branch;

(h) a Union parent financial holding company;

(i) a Union parent mixed financial holding company.

(2) This Part applies in relation to -

(a) the commission or suspected commission by a designated entity of a contravention of -

(i) a provision of the Bank Recovery and Resolution Regulations,

(ii) any direction given to a designated entity under a provision of the Regulations referred to in subparagraph (i),

(iii) any requirement imposed on a designated entity under a provision of the Regulations referred to in subparagraph (i) or u

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