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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 15 June 2000 - onwards
  Version 5 of 5    

Annex - List of activities subject to mutual recognition

Repealed from 15 June 2000

1. Acceptance of deposits and other repayable funds.

2. Lending [Including inter alia: - consumer credit, - mortgage credit, - factoring, with or without recourse, - financing of commercial transactions (including forfaiting).].

3. Financial leasing.

4. Money transmission services.

5. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts).

6. Guarantees and commitments.

7. Trading for own account or for account of customers in:

(a) money market instruments (cheques, bills, CDs, etc.);

(b) foreign exchange;

(c) financial futures and options;

(d) exchange and interest rate instruments;

(e) transferable securities.

8. Participation in securities issues and the provision of services related to such issues.

9. Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.

10. Money broking.

11. Portofolio management and advice.

12. Safek

Comparing proposed amendment...