en

regulated entity

1

Terminological databases

EKI terminibaas Esterm

ID 737621 Last modified 27.02.2020
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Domain Financial Affairs - Taxation & Customs
reguleeritud üksus preferred
regulated entity preferred
regulated undertaking
beaufsichtigtes Unternehmen
säännelty yritys
  • krediidiasutus, kindlustusandja, edasikindlustusandja, fondivalitseja ja investeerimisühing ning eriotstarbeline varakogum kindlustustegevuse seaduse § 3 lõike 4 tähenduses (edaspidi eriotstarbeline varakogum)
  • a credit institution, an insurance undertaking or an investment firm
reguleeritud üksus preferred
Usage examples
  • Inspektsioon esitab teistele asjasse puutuvatele finantsjärelevalve asutustele teabe, mis on vajalik finantskonglomeraati kuuluva reguleeritud üksuse tegevuse üle täiendava järelevalve teostamiseks või mis on muul viisil finantsjärelevalve asutusele oluline.
regulated entity preferred
Usage examples
  • Service providers may offer FinTech-based compliance services to regulated entities. Regulated entities themselves remain, however, responsible for meeting their obligations. For example entities subject to customer due diligence requirements under anti-money laundering regulation can not delegate responsibility for meeting these requirements to external service providers.
  • In order to ensure effective supervision of outsourced functions or activities, it is essential that the supervisory authorities of the outsourcing insurance or reinsurance undertaking have access to all relevant data held by the outsourcing service provider, regardless of whether the latter is a regulated or unregulated entity, as well as the right to conduct on-site inspections.
regulated undertaking
Usage examples
  • ‘regulated undertaking’ means ‘regulated entity’ within the meaning of Article 2(4) of Directive 2002/87/EC of the European Parliament and of the Council
regulated firm
Usage examples
  • Regulated firms that outsource activities to a cloud service provider must comply with all legal requirements (e.g. in terms of proper risks management, data protection and appropriate oversight by supervisors).
beaufsichtigtes Unternehmen
säännelty yritys

Riigi Teataja seadustes määratletud terminid (legaaldefinitsioonid)

ID 668690 Last modified 18.01.2024
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  • (1) Reguleeritud üksus käesoleva peatüki tähenduses on krediidiasutus, kindlustusandja, edasikindlustusandja, fondivalitseja ja investeerimisühing ning eriotstarbeline varakogum kindlustustegevuse seaduse § 3 lõike 4 tähenduses (edaspidi eriotstarbeline varakogum).
  • defineeritakse selle seaduse ulatuses
  • (1) For the purposes of this Chapter a regulated entity is a credit institution, insurance undertaking, reinsurance undertaking, management company and investment firm and a special purpose vehicle for the purposes of subsection 6 of § 31 of the Insurance Activities Act (hereinafter special purpose vehicle).
  • defined within the scope of this Act
reguleeritud üksus
regulated entity

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