+Article 11 Qualifying portfolio undertaking
---+Article 11 1.
---+Article 11 2.
|
Article 11 Qualifying portfolio undertaking
1. Overview
| Summary |
Regulation |
|
Article 11 1.
|
A qualifying portfolio undertaking shall be an undertaking that fulfils, at the time of the initial investment, the following requirements:
(a)
it is not a financial undertaking, unless:
(i)
it is a financial undertaking that is not a financial holding company or a mixed-activity holding company; and
(ii)
that financial undertaking has been authorised or registered more recently than 5 years before the date of the initial investment;
(b)
it is an undertaking which:
(i)
is not admitted to trading on a regulated market or on a multilateral trading facility; or
(ii)
is admitted to trading on a regulated market or on a multilateral trading facility and has a market capitalisation of no more than EUR 1 500 000 000 ;
(c)
it is established in a Member State, or in a third country provided that the third country:
(i)
is not identified as high-risk third country listed in the delegated act adopted pursuant to Article 9(2) of Directive (EU) 2015/849 of the European Parliament and of the Council (
7
);
(ii)
is not mentioned in Annex I to the Council conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes.
|
|
Article 11 2.
|
By way of derogation from point (a) of paragraph 1 of this Article, a qualifying portfolio undertaking may be a financial undertaking that exclusively finances qualifying portfolio undertakings referred to in paragraph 1 of this Article or real assets referred to in point (e) of Article 10.
|
,
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- Builddate: 10.01.2024 00:00:00 -Doknr: CELEX:32015R0760
- EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.
DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.
|