panga filiaal - panga peakontorist eraldiseisev allüksus, mis ei ole iseseisev juriidiline isik. Filiaal tegutseb panga nimel panga nimel panga divisjoni õigustes ja panga tegevusloa alusel, võib teostada kõiki või mõningaid pangale lubatud tehinguid ja teenindada kliente vastavalt panga põhikirjale.
a domestic or overseas office of a financial institution assigned to provide financial services on behalf of said institution
a place of business which forms a legally dependent part of a credit institution and which carries out directly all or some of the transactions inherent in the business of credit institutions
Krediidiasutuse filiaal on käesoleva seaduse mõistes krediidiasutuse äriregistrisse kantud aadressist erineval aadressil asuv juriidilise isiku õigusteta struktuuriüksus, kus tehakse ühte või mitut krediidiasutusele lubatud tehingut ja toimingut ning mis tegutseb põhimääruse alusel.
Reporting requirements can therefore be imposed on entities such as partnerships, branches, undertakings for collective investments in transferable securities (UCITS) and funds that, under their respective laws, do not enjoy the status of a legal person; whereas in these cases the reporting obligation is imposed on those persons who, under the applicable national laws, legally represent the entities concerned.
Such prohibition shall also apply to restrictions on the setting-up of agencies, branches or subsidiaries by nationals of any Member State established in the territory of any Member State.
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