EEA Financial Institution definition: Copy, customize, and use instantly
Introduction
The term "EEA Financial Institution" refers to any financial entity established and operating within a member state of the European Economic Area (EEA). These institutions are regulated under EEA financial regulations and may include banks, investment firms, insurance companies, and other entities authorized to provide financial services within the EEA. This term is frequently used in contracts and regulatory contexts to specify compliance requirements and eligibility criteria.
Below are various examples of how "EEA Financial Institution" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "EEA Financial Institution" in loan agreements
This definition ties "EEA Financial Institution" to lending entities.
"EEA Financial Institution" means any entity authorized under the laws of a member state of the European Economic Area to carry on banking or financial business, including lending, deposit-taking, or other regulated activities.
Definition of "EEA Financial Institution" in regulatory compliance agreements
This definition connects "EEA Financial Institution" to compliance requirements.
"EEA Financial Institution" refers to a financial institution established in the European Economic Area and regulated by applicable EEA financial directives or regulations.
Definition of "EEA Financial Institution" in derivatives contracts
This definition links "EEA Financial Institution" to market participants.
"EEA Financial Institution" includes any institution authorized to participate in derivatives trading, clearing, or settlement under the regulatory framework of the European Economic Area.
Definition of "EEA Financial Institution" in cross-border agreements
This definition applies "EEA Financial Institution" to international operations.
"EEA Financial Institution" refers to any financial entity established within the European Economic Area and authorized to provide cross-border financial services under EEA laws.
Definition of "EEA Financial Institution" in investment agreements
This definition ties "EEA Financial Institution" to investment activities.
"EEA Financial Institution" means any financial entity authorized under the laws of a member state of the European Economic Area to provide investment services, including asset management, securities trading, or portfolio management.
Definition of "EEA Financial Institution" in insurance agreements
This definition connects "EEA Financial Institution" to insurance providers.
"EEA Financial Institution" refers to any insurance company or entity authorized to provide insurance or reinsurance services within the European Economic Area under applicable laws and regulations.
Definition of "EEA Financial Institution" in payment services agreements
This definition links "EEA Financial Institution" to payment services.
"EEA Financial Institution" includes any entity authorized to provide payment services, such as electronic money issuance or money transfers, in accordance with EEA directives.
Definition of "EEA Financial Institution" in regulatory filings
This definition ties "EEA Financial Institution" to reporting obligations.
"EEA Financial Institution" refers to any financial entity established in the European Economic Area that is subject to reporting obligations under EEA financial regulations or directives.
Definition of "EEA Financial Institution" in banking syndication agreements
This definition connects "EEA Financial Institution" to lending syndicates.
"EEA Financial Institution" means any bank or financial institution established within the European Economic Area and authorized to participate in loan syndications under EEA financial laws.
Definition of "EEA Financial Institution" in credit support agreements
This definition links "EEA Financial Institution" to collateral management.
"EEA Financial Institution" includes any financial entity authorized within the EEA to hold, manage, or enforce collateral under applicable financial regulations.
Definition of "EEA Financial Institution" in capital markets agreements
This definition ties "EEA Financial Institution" to securities issuance.
"EEA Financial Institution" refers to any financial entity authorized to underwrite, issue, or trade securities within the European Economic Area under EEA financial laws.
Definition of "EEA Financial Institution" in trade finance agreements
This definition connects "EEA Financial Institution" to international trade.
"EEA Financial Institution" means any financial entity authorized within the European Economic Area to provide trade finance services, including letters of credit and export financing.
Definition of "EEA Financial Institution" in mergers and acquisitions agreements
This definition links "EEA Financial Institution" to transaction financing.
"EEA Financial Institution" refers to any bank or financial entity authorized under EEA laws to provide financing or advisory services for mergers and acquisitions within the EEA.
Definition of "EEA Financial Institution" in compliance monitoring agreements
This definition ties "EEA Financial Institution" to regulatory adherence.
"EEA Financial Institution" includes any financial entity established in the European Economic Area that is subject to regulatory compliance monitoring under EEA financial directives.
Definition of "EEA Financial Institution" in renewable energy financing
This definition connects "EEA Financial Institution" to green financing.
"EEA Financial Institution" means any financial entity authorized to provide funding or financial services for renewable energy projects under EEA financial regulations.
Definition of "EEA Financial Institution" in fintech agreements
This definition links "EEA Financial Institution" to financial technology.
"EEA Financial Institution" refers to any financial entity established in the European Economic Area that provides innovative financial technology services under EEA regulations.
Definition of "EEA Financial Institution" in private equity agreements
This definition ties "EEA Financial Institution" to fund management.
"EEA Financial Institution" includes any entity authorized to manage or invest private equity funds within the European Economic Area under applicable EEA financial laws.
Definition of "EEA Financial Institution" in anti-money laundering policies
This definition connects "EEA Financial Institution" to AML compliance.
"EEA Financial Institution" refers to any financial entity established in the European Economic Area that is required to comply with anti-money laundering and counter-terrorism financing regulations under EEA directives.
Definition of "EEA Financial Institution" in real estate financing agreements
This definition links "EEA Financial Institution" to property financing.
"EEA Financial Institution" means any financial entity authorized to provide real estate financing or mortgage services within the European Economic Area under EEA regulations.
Definition of "EEA Financial Institution" in pension fund management agreements
This definition ties "EEA Financial Institution" to retirement fund oversight.
"EEA Financial Institution" refers to any financial entity authorized within the EEA to manage, invest, or administer pension funds under applicable EEA laws.
Definition of "EEA Financial Institution" in cross-border payment agreements
This definition connects "EEA Financial Institution" to international transactions.
"EEA Financial Institution" includes any entity authorized to facilitate cross-border payment services within and beyond the European Economic Area under EEA payment directives.
Definition of "EEA Financial Institution" in wealth management agreements
This definition links "EEA Financial Institution" to high-net-worth client services.
"EEA Financial Institution" refers to any financial entity authorized to provide wealth management, investment advisory, or portfolio management services under EEA regulations.
Definition of "EEA Financial Institution" in public-private partnership agreements
This definition ties "EEA Financial Institution" to infrastructure financing.
"EEA Financial Institution" means any financial entity established in the European Economic Area that provides funding or advisory services for public-private partnerships under EEA financial regulations.
Definition of "EEA Financial Institution" in securitization agreements
This definition connects "EEA Financial Institution" to asset-backed securities.
"EEA Financial Institution" refers to any financial entity authorized within the EEA to structure, issue, or manage securitized financial instruments under applicable laws.
Definition of "EEA Financial Institution" in syndicated loan agreements
This definition ties "EEA Financial Institution" to lending consortiums.
"EEA Financial Institution" means any financial institution established within the European Economic Area and authorized to participate as a lender in syndicated loan facilities under applicable EEA laws.
Definition of "EEA Financial Institution" in climate finance agreements
This definition connects "EEA Financial Institution" to environmental funding.
"EEA Financial Institution" refers to any financial entity operating in the European Economic Area that provides funding for climate resilience and environmental sustainability projects in compliance with EEA regulations.
Definition of "EEA Financial Institution" in correspondent banking relationships
This definition links "EEA Financial Institution" to cross-border banking.
"EEA Financial Institution" includes any bank or financial institution authorized under EEA regulations to act as a correspondent bank for cross-border transactions.
Definition of "EEA Financial Institution" in financial derivatives agreements
This definition ties "EEA Financial Institution" to derivatives trading.
"EEA Financial Institution" means any entity established within the European Economic Area authorized to trade, clear, or settle derivatives under EEA financial regulations.
Definition of "EEA Financial Institution" in custody agreements
This definition connects "EEA Financial Institution" to asset safekeeping.
"EEA Financial Institution" refers to any entity authorized to provide custody and safekeeping services for financial assets within the European Economic Area.
Definition of "EEA Financial Institution" in venture capital funding agreements
This definition links "EEA Financial Institution" to startup financing.
"EEA Financial Institution" includes any entity operating in the European Economic Area and authorized to invest in or fund venture capital projects under EEA regulations.
Definition of "EEA Financial Institution" in foreign exchange agreements
This definition ties "EEA Financial Institution" to currency trading.
"EEA Financial Institution" refers to any financial entity authorized to provide foreign exchange trading and hedging services under the laws of the European Economic Area.
Definition of "EEA Financial Institution" in insurance and reinsurance agreements
This definition connects "EEA Financial Institution" to risk underwriting.
"EEA Financial Institution" means any entity authorized within the European Economic Area to provide insurance or reinsurance services under applicable regulatory frameworks.
Definition of "EEA Financial Institution" in employee benefit trust agreements
This definition links "EEA Financial Institution" to benefits administration.
"EEA Financial Institution" includes any financial entity authorized to administer employee benefit trusts or related financial services within the European Economic Area.
Definition of "EEA Financial Institution" in structured finance agreements
This definition ties "EEA Financial Institution" to asset-backed securities.
"EEA Financial Institution" refers to any financial institution authorized within the European Economic Area to issue, manage, or invest in structured finance instruments.
Definition of "EEA Financial Institution" in public sector financing
This definition connects "EEA Financial Institution" to government-backed loans.
"EEA Financial Institution" means any entity authorized to provide financing or advisory services for public sector projects within the European Economic Area.
Definition of "EEA Financial Institution" in payment processing agreements
This definition links "EEA Financial Institution" to electronic payments.
"EEA Financial Institution" includes any entity operating within the European Economic Area authorized to process electronic payments or operate payment systems under EEA directives.
Definition of "EEA Financial Institution" in bond underwriting agreements
This definition ties "EEA Financial Institution" to capital markets.
"EEA Financial Institution" refers to any financial entity authorized to underwrite and distribute bonds within the European Economic Area.
Definition of "EEA Financial Institution" in cross-border investment agreements
This definition connects "EEA Financial Institution" to international finance.
"EEA Financial Institution" means any financial institution established in the European Economic Area authorized to facilitate cross-border investments under EEA financial regulations.
Definition of "EEA Financial Institution" in corporate treasury services
This definition links "EEA Financial Institution" to treasury management.
"EEA Financial Institution" refers to any entity authorized within the European Economic Area to provide corporate treasury management services, including cash pooling and liquidity management.
Definition of "EEA Financial Institution" in anti-money laundering (AML) compliance
This definition ties "EEA Financial Institution" to regulatory enforcement.
"EEA Financial Institution" means any financial entity established in the European Economic Area that is subject to AML and counter-terrorism financing regulations under EEA directives.
Definition of "EEA Financial Institution" in renewable energy project finance
This definition connects "EEA Financial Institution" to green energy.
"EEA Financial Institution" includes any financial institution authorized within the European Economic Area to fund renewable energy projects in compliance with applicable environmental regulations.
Definition of "EEA Financial Institution" in fintech service agreements
This definition links "EEA Financial Institution" to innovation.
"EEA Financial Institution" refers to any financial entity authorized to operate within the European Economic Area that provides fintech-based solutions under EEA laws.
Definition of "EEA Financial Institution" in infrastructure development agreements
This definition ties "EEA Financial Institution" to project financing.
"EEA Financial Institution" means any financial entity operating in the European Economic Area that provides financing or advisory services for infrastructure development projects.
Definition of "EEA Financial Institution" in trade credit insurance agreements
This definition connects "EEA Financial Institution" to risk mitigation.
"EEA Financial Institution" refers to any financial institution authorized within the European Economic Area to offer trade credit insurance or related risk mitigation services.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.