Financial companies definition

Financial companies means only those companies that exercise the business of supplying financial services to the public, and which are subject to supervision.
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Financial companies means companies which engage exclusively or primarily in: the activity of acquiring holdings having the characteristics established by the Bank of Italy in compliance with the resolutions of the Credit Committee; one or more of the activities referred to in Article 1, paragraph 2(f), subparagraphs 2 to 12; other financial activities established pursuant to subparagraph 15 of paragraph 2(f);
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Financial companies means companies, other than credit institutions and investment firms, the principal activity of which is to carry out one or more of the activities that banks are authorised to conduct, except accepting deposits from the public or other repayable funds;44
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Examples of Financial companies in a sentence

  • Financial companies choose how they share your personal information.

Related to Financial companies

  • Financials means the annual or quarterly financial statements, and accompanying certificates and other documents, of the Borrower and its Subsidiaries required to be delivered pursuant to Section 5.01(a) or 5.01(b).

  • Operations means all the activities conducted by PURCHASER under this contract, including project work, logging, or post harvest activities; or the furnishing of all materials, equipment, labor, and incidentals necessary to successfully complete any individual item or the entire contract.

  • Subsidiaries means any corporation or other organization, whether incorporated or unincorporated, in which the Company owns, directly or indirectly, any equity or other ownership interest.