“financial holding company”

1. Bank of England Act 1998 Act 2 definitions
2. The Bank Recovery and Resolution (No. 2) Order 2014 SI
3. Banking Act 2009 Act 3 definitions
4. The Banking Act 2009 (Banking Group Companies) Order 2014 SI 2 definitions
5. The Capital Buffers and Macro-prudential Measures Regulations 2025 SI
6. Financial Services and Markets Act 2000 Act 2 definitions
7. The Financial Services and Markets Act 2000 (Excluded Activities and Prohibitions) Order 2014 SI
8. The Financial Services and Markets Act 2000 (Prescribed Financial Institutions) Order 2013 SI
9. The Financial Services and Markets Act 2000 (Prudential Regulation of FCA Investment Firms) (Definitions for the purposes of Part 9C) Regulations 2021 SI
10. The Financial Services and Markets Act 2000 (Ring-fenced Bodies and Core Activities) Order 2014 SI
11. Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 (Text with EEA relevance) EU regulation
12. Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance) EU regulation

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.