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ACTIVITIES LISTED IN POINTS 2 TO 12 AND 14 OF ANNEX I TO THE BANKING CONSOLIDATION DIRECTIVE
2.Lending including, inter alia: consumer credit, mortgage credit, factoring, with...
5.Issuing and administering means of payment (e.g. credit cards, travellers’...
7.Trading for own account or for account of customers in:...
8.Participation in securities issues and the provision of services related...
9.Advice to undertakings on capital structure, industrial strategy and related...
FINANCIAL ACTIVITY, SIMPLIFIED DUE DILIGENCE AND POLITICALLY EXPOSED PERSONS
MINOR AND CONSEQUENTIAL AMENDMENTS
4.The Independent Qualified Conveyancers (Scotland) Regulations 1997
7.The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001
8.The Representation of the People (England and Wales) Regulations 2001
9.The Representation of the People (Scotland) Regulations 2001
10.The Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
11.The Proceeds of Crime Act 2002 (Failure to Disclose Money Laundering: Specified Training) Order 2003
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