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.
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Relevant Financial Institution means a financial institution that —
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Relevant Financial Institution means the financial institution which enters into the alternative finance arrangements.
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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 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’);
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Relevant Financial Institution means any entity forming part of a banking group identified in the List of Relevant Financial Institutions.
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Relevant Financial Institution means a banking group listed in the Schedule hereto.
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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;
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Relevant Financial Institution means: (a) a bank licensed under the Banking Act (Cap. 19); (b) a finance company licensed under the Finance Companies Act (Cap. 108); (c) a holder of a financial adviser’s licence granted under the Financial Advisers Act (Cap. 110); (d) an insurance broker registered under the Insurance Act (Cap. 142); (e) an insurer licensed under the Insurance Act (Cap. 142); (f) a financial institution approved under section 28 of the Monetary Authority of Singapore Act (Cap. 186); (g) a holder of a remittance licence under the Money‑changing and Remittance Businesses Act (Cap. 187); (h) an operator of a designated payment system, as designated under section 7 of the Payment Systems (Oversight) Act (Cap. 222A); (i) an approved holder of a widely accepted stored value facility within the meaning of section 2(1) of the Payment Systems (Oversight) Act
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Relevant Financial Institution means the financial institution which enters into
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Relevant Financial Institution means one of the following banking groups:
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