Scope
Amendment details· last amended 12 Aug 2022
Last amended 12 Aug 2022 by Regulation (EU) 2021/23 of 16 December 2020.
This Regulation shall apply to the following entities:
credit institutions established in a participating Member State;
parent undertakings, including financial holding companies and mixed financial holding companies, established in a participating Member State, where they are subject to consolidated supervision carried out by the ECB in accordance with Article 4(1)(g) of Regulation (EU) No 1024/2013;
investment firms and financial institutions established in a participating Member State, where they are covered by the consolidated supervision of the parent undertaking carried out by the ECB in accordance with Article 4(1)(g) of Regulation (EU) No 1024/2013.
This Regulation shall not apply to entities that are also authorised in accordance with Article 14 (opens EUR-Lex in a new tab) of Regulation (EU) No 648/2012 (opens EUR-Lex in a new tab).