close links means a situation in which two or more natural or legal persons are linked by:
close links means a situation in which two or more natural or legal persons are linked in any of the following ways:
close links means a situation in which two or more natural or legal persons are linked by control or participation, or a situation in which two or more natural or legal persons are permanently linked to one and the same person by a control relationship;
More Definitions of close links
close links means close links as defined in Article 4(1)(35) of Directive 2014/65/EU;
close links means close links as defined in point (38) of Article 4(1) of Regulation (EU) No 575/2013;
close links means close links within the meaning of Article 138 of Guideline (EU) 2015/510 (ECB/2014/60); (Amendment 15.4.2016)
close links means close links as defined in Article 13(17) of Directive 2009/138/EC;
close links means:
close links means a situation referred to in Article 13(17) of Directive 2009/138/EC;
close links means any of the following situations in which the counterparty and the other entity referred to in paragraph 1 are linked: