control
Defined in 19 EU acts of the All group: CRA Regulation First UCITS Directive Partial reference Solvency II Partial reference AIFMD Partial reference EMIR Partial reference CRD Reference CRR Partial reference CSDR Partial reference Electricity Directive Own wording P2B Regulation Partial reference IFD Partial reference DMA Partial reference Gas Directive Own wording Gas Regulation Reference 52025PC0828 Reference Proposal Cybersecurity Act 2 Own wording Proposal 32026R0261 Reference FICOD proposal Partial reference Proposal CADA Reference Proposal
CRA Regulation, Article 3(1)(j) First adopted 2009-09-16
Own text citing 31983L0349, Article 1 (not in this group).
the relationship between a parent undertaking and a subsidiary, as described in Article 1 of Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts, or a close link between any natural or legal person and an undertakingUCITS Directive, Article 2(ii) Partial reference adopted 2009-07-13, amended 2026-04-16
Own text citing 31983L0349 (not in this group).
the relationship between a ‘ parent undertaking’ and a ‘ subsidiary’, as described defined in Article Articles 1 and 2 of Seventh Council Directive 83/349/EEC of 13 June 1983 based on the Article 54(3)(g) of the Treaty on consolidated accounts and in all the cases referred to in Article 1(1) and (2) of Directive 83/349/EEC, or a close link similar relationship between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
Solvency II, Article 13(18) Partial reference adopted 2009-11-25
Own text citing 31983L0349, Article 1 (not in this group).
the relationship between a parent undertaking and a subsidiary undertaking, as described set out in Article 1 of Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts, or a close link similar relationship between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
AIFMD, Article 4(1)(i) Partial reference adopted 2011-06-08
Own text citing 31983L0349, Article 1 (not in this group).
the relationship between a parent undertaking and a subsidiary, control as described defined in Article 1 of Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts, or a close link between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
EMIR, Article 2(23) Partial reference adopted 2012-07-04
Own text citing 31983L0349, Article 1 (not in this group).
the relationship between a parent undertaking and a subsidiary, as described in Article 1 of Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts, or a close link between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
CRD, Article 3(34) Reference adopted 2013-06-26
Refers to CRR, Article 4(37).
control as defined in point (37) of Article 4(1) of Regulation (EU) No 575/2013CRR, Article 4(37) Partial reference adopted 2013-06-26
Own text citing Accounting Directive, Article 22.
the relationship between a parent undertaking and a subsidiary, as described in Article 1 22 of Directive 2013/34/EU, or in the accounting standards to which an institution is subject under Regulation (EC) No 1606/2002 of the European Parliament and of the Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts, or a close link similar relationship between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
CSDR, Article 2(21) Partial reference adopted 2014-07-23
Own text citing Accounting Directive, Article 22.
the relationship between a parent undertaking and a subsidiary, two undertakings as described in Article 1 22 of Council Directive 83 2013 / 349 34 / EEC of 13 June 1983 on consolidated accounts, or a close link between any natural or legal person and an undertaking EU
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
Electricity Directive, Article 2(56) Own wording adopted 2019-06-05
rights, contracts or other means which, either separately or in combination and having regard to the relationship between a parent undertaking and a subsidiary considerations of fact or law involved, as described in Article 1 confer the possibility of Council Directive 83/349/EEC of 13 June 1983 exercising decisive influence on consolidated accounts, or a close link between any natural or legal person and an undertaking, in particular by: (a) ownership or the right to use all or part of the assets of an undertaking; (b) rights or contracts which confer decisive influence on the composition, voting or decisions of the organs of an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
P2B Regulation, Article 2(9) Partial reference adopted 2019-06-20
Own text citing 32004R0139, Article 3(2) (not in this group).
ownership of, or the relationship between a parent ability to exercise decisive influence over, an undertaking and a subsidiary, as described in within the meaning of Article 1 3(2) of Council Directive 83 Regulation (EC) No 139 / 349/EEC of 13 June 1983 on consolidated accounts, or a close link between any natural or legal person and an undertaking 2004
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
IFD, Article 3(7) Partial reference adopted 2019-11-27
Own text citing Accounting Directive, Article 22.
the relationship between a parent undertaking and a subsidiary, as described in Article 1 22 of Directive 2013/34/EU of the European Parliament and of the Council Directive 83, or in the accounting standards to which an investment firm is subject under Regulation (EC) No 1606 / 349/EEC 2002 of 13 June 1983 on consolidated accounts the European Parliament and of the Council, or a close link similar relationship between any natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
DMA, Article 2(28) Partial reference adopted 2022-09-14
Own text citing 32004R0139, Article 3(2) (not in this group).
the relationship between a parent undertaking and a subsidiary, as described in Article 1 possibility of Council Directive 83/349/EEC of 13 June 1983 exercising decisive influence on consolidated accounts, or a close link between any natural or legal person and an undertaking, within the meaning of Article 3(2) of Regulation (EC) No 139/2004
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
Gas Directive, Article 2(55) Own wording adopted 2024-06-13
any rights, contracts or any other means which, either separately or in combination and having regard to the relationship between a parent undertaking and a subsidiary considerations of fact or law involved, as described in Article 1 confer the possibility of Council Directive 83/349/EEC of 13 June 1983 exercising decisive influence on consolidated accounts, or a close link between any natural or legal person and an undertaking, in particular by: (a) ownership or the right to use all or part of the assets of an undertaking; (b) rights or contracts which confer decisive influence on the composition, voting or decisions of the organs of an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
Gas Regulation, Article 2(75) Reference adopted 2024-06-13
Refers to Gas Directive, Article 2(55).
control as defined in Article 2, point (55), of Directive (EU) 2024/178852025PC0828, Article 2(11) Reference Proposal proposed 2025-06-17
Refers to Gas Directive, Article 2(55).
control as defined in Article 2, point (55), of Directive (EU) 2024/1788Cybersecurity Act 2, Article 2(37) Own wording Proposal proposed 2026-01-20
the relationship between ability to exercise a parent undertaking and decisive influence on a subsidiary, as described in Article 1 of Council Directive 83/349/EEC of 13 June 1983 on consolidated accounts legal entity directly, or a close link between any natural indirectly through one or more intermediate legal person and an undertaking entities
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
32026R0261, Article 2(15) Reference adopted 2026-01-26
Refers to Gas Directive, Article 2(55).
control as defined in Article 2, point (55), of Directive (EU) 2024/1788FICOD proposal, Article 2(14) Partial reference Proposal proposed 2026-02-17
Own text citing Accounting Directive, Article 22.
the relationship between a parent undertaking and a subsidiary, undertaking as described ⌦ referred to ⌫ in Article 1 22 of Council Directive 83 2013 / 349 34 / EEC of 13 June 1983 on consolidated accounts EU, or a close link similar relationship between any a natural or legal person and an undertaking
Compared with CRA Regulation: struck words are only in CRA Regulation, marked words only here.
CADA, Article 2(21) Reference Proposal proposed 2026-06-03
Refers to 32021R0697, Article 2(6) (not in this group).
control as defined in Article 2, point (6), of Regulation (EU) 2021/697See also: controller.