Single Economic Entity in UK Law
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Taxation (International and Other Provisions) Act 2010
... ... or not legally enforceable, involving a single transaction or two or more transactions ... 35: ... the company carries on business and the entity that the company would consist of if each such ... published by the Organisation for Economic Co-operation and Development in July 2010 (“the ... ...
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The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
... ... 1(2) by section 1 of the European Economic Area Act 1993 (c. 51), an order may be made under ... that forms a legally dependent part of the entity in question and conducts directly all or some of ... , whether the transaction is executed in a single operation or in several operations which appear ... ...
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European Union (Withdrawal) Act 2018
... ... EU instrument, or other document of an EU entity or of the EU, or any part of any such instrument ... Ireland;“the EEA” means the European Economic Area;“enactment” means an enactment whenever ... ...
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The Defence and Security Public Contracts Regulations 2011
... ... adopted by the Council of the European Economic Community in its decision 255/58 of 15th April ... B of Schedule 2 are to be provided under a single contract, then the contract shall be treated ... the contract documents are held by an entity other than the contracting authority, specify the ... ...
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The Package Travel and Linked Travel Arrangements Regulations 2018
... ... are presented to travellers as a single facility; or(c) a telephone ... out insolvency protection with YZ (the entity in charge of the insolvency protection, e.g. a ... is established outside the European Economic Area. This Part also sets out the liability of ... ...
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The Railways (Access, Management and Licensing of Railway Undertakings) Regulations 2016
... ... of 21st November 2012 establishing a single European railway area (recast) ;“dominant body ... of 23rd March 2015 transferring economic rail regulation competence from the ... control of an undertaking or another entity performing or integrating rail transport services ... ...
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Finance (No. 2) Act 2023
... ... is chargeable to tax in respect of an entity that is a responsible member of the multinational ... taken together as if they were a single entity;(b) an excluded entity is “qualifying” ... ” means the currency of the main economic environment in which a member of a multinational ... ...
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The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2017
... ... 1(2) by section 1 of the European Economic Area Act 1993 (c.51) regulations may be made ... (a) held by or on behalf of a non-financial entity;(b) objectively measurable as reducing risks ... to one or more financial instruments on a single regulated market or multilateral trading ... ...
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The Solvency 2 Regulations 2015
... ... 1(2) made by section 1 of the European Economic Act 1993 (c. 51) regulations may be made under ... parent undertaking other than a regulated entity, which, together with its subsidiaries, at least ... relating to authorisation elsewhere in the single market) —(a) omit “ “life assurance ... ...
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The Capital Requirements Regulations 2013
... ... 1(2) by section 1 of the European Economic Area Act 1993 (c.51), regulations may be made ... entity being treated, for the purposes of the capital ... and one or more other entities formed a single entity;“CRR rules” has the meaning given in ... ...
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