ANNEX ILIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION
- 1.
Taking deposits and other repayable funds.
- 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.
F1Payment services as defined in point (3) of Article 4 of Directive (EU) 2015/2366 of the European Parliament and of the Council33.
- 5.
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
- 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.
- (a)
- 8.
Participation in securities issues and the provision of services relating to such issues.
- 9.
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings.
- 10.
Money broking.
- 11.
Portfolio management and advice.
- 12.
Safekeeping and administration of securities.
- 13.
Credit reference services.
- 14.
Safe custody services.
- 15.
Issuing electronic money.
Substituted by Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance).