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27.—(1) This regulation applies where the appropriate regulator wishes in a specific case to check information concerning any of the following entities which are established in another EEA State—
(a)an institution;
(b)a financial holding company;
(c)a mixed financial holding company;
(d)a financial institution;
(e)an ancillary services undertaking,
(f)a mixed-activity holding company;
(g)a subsidiary of any of the entities mentioned in paragraphs (a) to (f) which is an insurance company or investment firm subject to authorisation;
(h)a subsidiary of any of the entities mentioned in paragraphs (a) to (c) which is not included within the scope of supervision on a consolidated basis.
(2) The appropriate regulator may ask the competent authority in that other EEA State to check that information.
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