Financial companies definition

Financial companies means only those companies that exercise the business of supplying financial services to the public, and which are subject to supervision.

Financial companies means companies, other than credit institutions and investment firms, the principal activity of which is to carry out one or more of the activities that banks are authorised to conduct, except accepting deposits from the public or other repayable funds;44

Financial companies means companies which engage exclusively or primarily in: the activity of acquiring holdings having the characteristics established by the Bank of Italy in compliance with the resolutions of the Credit Committee; one or more of the activities referred to in Article 1, paragraph 2(f), subparagraphs 2 to 12; other financial activities established pursuant to subparagraph 15 of paragraph 2(f);

Examples of Financial companies in a sentence

• Financial companies choose how they share your personal information.

• FACTS Financial companies choose how they share your personal information.

• Financial companies with equity composed exclusively of equity investments submit a declaration of management body concerning the compliance with the conditions for listing referred to in Article 17 of Consob Markets Regulation.

• Financial companies choose how they share Your personal information.

• Financial companies with equity composed exclusively of equity investments must comply with the admission requirements established in Article 17 of the Consob Markets Regulation.

• Financial companies with equity composed exclusively of equity investments notify the market - on the occasion of the approval of the annual report - submitting a declaration of management body in the director’s report concerning the compliance with the conditions for listing referred to in Article 17 of the Consob Markets Regulation.

• As defined in paragraph 2(1) (xii) of the non Banking Financial companies Acceptance of Public Deposit ( Reserve Bank ) Directions, 1998 2.

• Financial companies with equity composed exclusively of equity investments must comply with the admission requirements established in Article 38 of the Consob Resolution 16191/2007 as last amended.

• Financial companies that aresubsidiaries of pension funds but are not pension funds should prepare their own consolidated B-reports.Banking Edge Act and Agreement corporations should report for all of their branches and subsidiary companies (financial and non-financial) including their International Banking Facilities (IBFs), excluding the parent organization.

• Financial companies with equity composed exclusively of equity investments notify the market - on the occasion of the approval of the annual report - submitting a declaration of management body in the director’s report concerning the compliance with the conditions for listing referred to in Article 38 of the Consob Resolution 16191/2007.