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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 September 2022 - onwards
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Schedule 2 Listed Activities

Regulation 10(4)

The activities are -

"2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting).

3. Financial leasing.

4. Payment services as defined in regulation 2(1) of the Payment Services Regulations 2017 [S.I. 2017/752. There have been amendments to regulation 2 but none are relevant.], other than an account information service (within the meaning of that term in regulation 2(1) of those Regulations).

5. Issuing and administering other means of payment (e.g. travellers’ cheques and bankers’ drafts).

6. Guarantees and commitments.

7. Trading for own account or for account of customers in any of the following:

(a) money market instruments (cheques, bills, certificates of deposit, etc.);

(b) foreign exchange;

(c) financial futures and options;

(d) exchange and interest-rate instruments;

(e) transferable securities.

8. Participation in secur

Comparing proposed amendment...