financial entity definition
financial entity means the following entities which meet such criteria or conditions as the Central Government may, in consultation with the financial sector regulator, notify in this behalf, namely:
financial entity means any of the following:
financial entity means an insurer, a person licensed under the Financial Institutions Act, and any other entity that carries on a business that includes the provision of any financial service and includes the holding company of any such financial entity;
More Definitions of financial entity
financial entity means a licensee, a person registered under the Insurance Act, and any company or unincorporated body whether incorporated or constituted in Trinidad and Tobago or elsewhere that carries on a business that includes the provision of any financial service and includes the holding company of any such financial entity;
financial entity means a financial entity headquartered and operating in a country that is a member of the Financial Action Task Force on Money Laundering;
financial entity means any person involved in facilitating or processing a payment
financial entity means an undertaking, the principal activity of which is to acquire holdings or to engage in, pursue, perform or provide one or more of the services or activities listed in Schedule A2, and which is not a Central Bank or a Multilateral Development Bank, as determined by ICE in its sole discretion.
financial entity means any person involved in facilitating or processing a payment card transaction, including:
financial entity means an authorized foreign bank within the meaning of section 2 of the Bank Act in respect of its business in Canada or a bank to which that Act applies, a cooperative credit society, savings and credit union or caisse populaire that is regulated by a provincial Act, an association that is regulated by the Cooperative Credit Associations Act, a company to which the Trust and Loan Companies Act applies and a trust company or loan company regulated
financial entity means: an entity that is not an SD or MSP but is one of the following: (1) A commodity pool as defined in the Commodity Exchange Act, as amended from time to time, (2) A private fund as defined in Section 202(a) of the Investment Advisors Act of 1940; (3) An employee benefit plan as defined in paragraphs (3) and (32) of section 3 of the Employee Retirement Income and Security Act of 1974; (4) A person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature as defined in Section 4(k) of the Bank Holding Company Act of 1956; and (5) A security-based swap dealer or a major security-based swap participant.