Relevant Financial Institution definition

Relevant Financial Institution means a credit institution or investment firm, or a parent of such an entity or subsidiary of such an entity that is subject to consolidated supervision with its parent, in each case, established in any of the current or former member states of the European Union that is subject to the supervision of its Relevant Resolution Authority.
Relevant Financial Institution means a financial institution that —
Relevant Financial Institution or ‘RFI’ means a financial institution which fulfils the definition of a Relevant Financial Institution within Article 2 of the Financial Services and Markets Act 2000 Excluded Activities and Prohibitions Order 2014 (‘EAPO Order’);

Examples of Relevant Financial Institution in a sentence

  • As a result of the ring-fencing legislation (see paragraphs 1.3 and 1.4), we are required to consider if you might qualify as a Relevant Financial Institution (“RFI”).

  • Another of these regulatory regimes requires us to consider if you might qualify as a Relevant Financial Institution (“RFI”).

  • Taurus-Auriga, however, appears to be different from other low mass star-forming regions (e.g., Correia et al., 2006), see Section 10.3. Chamaeleon I was studied byLafrenie`re et al.

  • For these purposes, a D efendant or Relevant Financial Institution is located inthe E uropean Economic Area where their individual representative, sales desk or other business unit (such as an agency, branch or office) entering into the transaction is located in the European Economic Area.

  • You must promptly notify Us if You are, become or intend to become a Relevant Financial Institution.


More Definitions of Relevant Financial Institution

Relevant Financial Institution means the financial institution which enters into the alternative finance arrangements.
Relevant Financial Institution means a banking group listed in the Schedule hereto.
Relevant Financial Institution means any entity forming part of a banking group identified in the List of Relevant Financial Institutions.
Relevant Financial Institution means any of the global systemically important financial institutions as identified by the Financial Stability Board from time to time or other non-global systemically important financial institutions rated at least “A” by S&P or with an equivalent rating by either of Xxxxx’x or Fitch;
Relevant Financial Institution means one of the following banking groups:
Relevant Financial Institution means a financial institution that — (a) is approved by the Authority under section 28; and
Relevant Financial Institution means the financial institution which enters into