706 lines
29 KiB
HTML
706 lines
29 KiB
HTML
<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0" class="collapsed" aria-expanded="false">
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Financial Services (Banking) Act </a>
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</h4>
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</div>
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<div id="a0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<div class="panel-body">
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<div class="panel-group">
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<!-- ----------------------------------- -->
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<!-- --------- Licence Number ---------- -->
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<!-- ----------------------------------- -->
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<!-- ----------------------------------- -->
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<!-- ------ Licence Restrictions ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0-lr" class="collapsed" aria-expanded="false">Licence Restrictions</a>
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</h4>
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</div>
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<div id="a0-lr" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<ul>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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</ul>
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</div>
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</div>
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<!-- ----------------------------------- -->
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<!-- ------ Permitted Businesses ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0-pb" class="collapsed" aria-expanded="false">Permitted Businesses</a>
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</h4>
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</div>
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<div id="a0-pb" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<ul>
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<li>
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<h4><strong>Bank</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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Acceptance of deposits and other repayable funds from the public.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>2</strong>
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Lending.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>4</strong>
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<a data-toggle="modal" data-target="#sfrYg-pb-2-i">
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Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
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<div class="modal fade" id="sfrYg-pb-2-i">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>4</strong>
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Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
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<ul>
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<li>
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<strong>1</strong>
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Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
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<li>
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<strong>2</strong>
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Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
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<li>
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<strong>3</strong>
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Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. </li>
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<li>
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<strong>6</strong>
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Money Remittance. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>5</strong>
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Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7a</strong>
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Money market instruments (cheques, bills CD's etc).
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7b</strong>
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Foreign exchange.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7c</strong>
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Financial futures and options.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7d</strong>
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Exchange and interest rate instruments.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7e</strong>
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Transferable securities.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>12</strong>
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Safekeeping and administration of securities.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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</ul>
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</div>
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</div>
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<!-- ----------------------------- -->
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<!-- --------- Services ---------- -->
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<!-- ----------------------------- -->
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<div>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0-s-1-0" class="collapsed" aria-expanded="false">
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Providing Services in EEA States
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</a>
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</h4>
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</div>
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<div id="a0-s-1-0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<p>
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The firm is authorised to carry out services in the following countries:
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</p>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0-s-1-0-0" class="collapsed" aria-expanded="false">United Kingdom</a>
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</h4>
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</div>
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<div id="a0-s-1-0-0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<!-- Country services -->
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<ul>
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<li>
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<h4><strong>Bank</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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Acceptance of deposits and other repayable funds from the public.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>2</strong>
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Lending.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>4</strong>
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<a data-toggle="modal" data-target="#GCVq9-pb-2-i">
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Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
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<div class="modal fade" id="GCVq9-pb-2-i">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>4</strong>
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Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
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<ul>
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<li>
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<strong>1</strong>
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Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
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<li>
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<strong>2</strong>
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Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
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<li>
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<strong>3</strong>
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Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. </li>
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<li>
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<strong>6</strong>
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Money Remittance. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>5</strong>
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Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>7e</strong>
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Transferable securities.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>12</strong>
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Safekeeping and administration of securities.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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</ul>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a1" class="collapsed" aria-expanded="false">
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Financial Services (Markets in Financial Instruments) Act </a>
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</h4>
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</div>
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<div id="a1" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<div class="panel-body">
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<div class="panel-group">
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<!-- ----------------------------------- -->
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<!-- --------- Licence Number ---------- -->
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<!-- ----------------------------------- -->
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<!-- ----------------------------------- -->
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<!-- ------ Licence Restrictions ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a1-lr" class="" aria-expanded="true">Licence Restrictions</a>
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</h4>
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</div>
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<div id="a1-lr" class="panel-collapse collapse in" aria-expanded="true" style="">
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<ul>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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</ul>
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</div>
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</div>
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<!-- ----------------------------------- -->
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<!-- ------ Permitted Businesses ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a1-pb" class="" aria-expanded="true">Permitted Businesses</a>
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</h4>
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</div>
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<div id="a1-pb" class="panel-collapse collapse in" aria-expanded="true" style="">
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<ul>
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<li>
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<h4><strong>Authorisations</strong></h4>
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<ul>
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<li>
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<strong>2</strong>
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Investment dealer (money-holder).
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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<li>
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<h4><strong>Core Services</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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<a data-toggle="modal" data-target="#hMGFi-pb-0-i">
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. </a>
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<div class="modal fade" id="hMGFi-pb-0-i" style="display: none;">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>1</strong>
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>2</strong>
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<a data-toggle="modal" data-target="#q6QOe-pb-1-i">
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Execution of orders on behalf of clients. </a>
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<div class="modal fade" id="q6QOe-pb-1-i" style="display: none;">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>2</strong>
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Execution of orders on behalf of clients. </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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<li>
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<h4><strong>Non-Core Services</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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<a data-toggle="modal" data-target="#O6I3Q-pb-0-i">
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Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier
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level </a>
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<div class="modal fade" id="O6I3Q-pb-0-i" style="display: none;">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>1</strong>
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Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the
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top tier level </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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<li>
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<h4><strong>Other Permissions</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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Holding customer money.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>2</strong>
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Holding customer assets.
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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</ul>
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</div>
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</div>
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<!-- ----------------------------- -->
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<!-- --------- Services ---------- -->
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<!-- ----------------------------- -->
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<div>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a1-s-1-0" class="collapsed" aria-expanded="false">
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Providing Services in EEA States
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</a>
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</h4>
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</div>
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<div id="a1-s-1-0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<p>
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The firm is authorised to carry out services in the following countries:
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</p>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a1-s-1-0-0">United Kingdom</a>
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</h4>
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</div>
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<div id="a1-s-1-0-0" class="panel-collapse collapse">
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<!-- Country services -->
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<ul>
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<li>
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<h4><strong>Core Services</strong></h4>
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<ul>
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<li>
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<strong>1</strong>
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<a data-toggle="modal" data-target="#51g3T-pb-0-i">
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. </a>
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<div class="modal fade" id="51g3T-pb-0-i">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>1</strong>
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Reception and transmission of orders in relation to one or more of the Instruments listed in section C. </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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<li>
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<strong>2</strong>
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<a data-toggle="modal" data-target="#JsFiL-pb-1-i">
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Execution of orders on behalf of clients. </a>
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<div class="modal fade" id="JsFiL-pb-1-i">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>2</strong>
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Execution of orders on behalf of clients. </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
|
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<!-- Restrictions -->
|
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<!-- Agents -->
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</li>
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</ul>
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</li>
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<li>
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<h4><strong>Non-Core Services</strong></h4>
|
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<ul>
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<li>
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<strong>1</strong>
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<a data-toggle="modal" data-target="#rZgRi-pb-0-i">
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Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top
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tier level </a>
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<div class="modal fade" id="rZgRi-pb-0-i">
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<div class="modal-dialog" role="document">
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<div class="modal-content">
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<div class="modal-body">
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<h3>
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<strong>1</strong>
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Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at
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the top tier level </h3>
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<ul>
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<li>
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<strong>C1</strong>
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Transferable securities. </li>
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</ul>
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</div>
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<div class="modal-footer">
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<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
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</div>
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</div>
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</div>
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</div>
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<!-- Restrictions -->
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<!-- Agents -->
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</li>
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</ul>
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</li>
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</ul>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a2" class="collapsed" aria-expanded="false">
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Financial Services (Investment and Fiduciary Services) Act </a>
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</h4>
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</div>
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<div id="a2" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<div class="panel-body">
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<div class="panel-group">
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<!-- ----------------------------------- -->
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<!-- --------- Licence Number ---------- -->
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<!-- ----------------------------------- -->
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<!-- ----------------------------------- -->
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<!-- ------ Licence Restrictions ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a2-lr" class="collapsed" aria-expanded="false">Licence Restrictions</a>
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</h4>
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</div>
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<div id="a2-lr" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<ul>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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<li>Restricted to operating conditions as per side letter issued on 5th September 2018.</li>
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</ul>
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</div>
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</div>
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<!-- ----------------------------------- -->
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<!-- ------ Permitted Businesses ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a2-pb" class="collapsed" aria-expanded="false">Permitted Businesses</a>
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</h4>
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</div>
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<div id="a2-pb" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<ul>
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<li>
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<h4><strong>Insurance Intermediaries</strong></h4>
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<ul>
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<li>
|
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<strong>VI(b)</strong>
|
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Life Assurance Intermediary.
|
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<!-- Restrictions -->
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|
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<!-- Agents -->
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</li>
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</ul>
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</li>
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</ul>
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</div>
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</div>
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|
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|
<!-- ----------------------------- -->
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<!-- --------- Services ---------- -->
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<!-- ----------------------------- -->
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<div>
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<div class="panel panel-default">
|
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<div class="panel-heading">
|
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<h4 class="panel-title">
|
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<a data-toggle="collapse" href="#a2-s-1-0" class="collapsed" aria-expanded="false">
|
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Providing Services in EEA States
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</a>
|
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</h4>
|
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</div>
|
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<div id="a2-s-1-0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
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<p>
|
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The firm is authorised to carry out services in the following countries:
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</p>
|
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<div class="panel panel-default">
|
|
<div class="panel-heading">
|
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<h4 class="panel-title">
|
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<a data-toggle="collapse" href="#a2-s-1-0-0" class="collapsed" aria-expanded="false">United Kingdom</a>
|
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</h4>
|
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</div>
|
|
<div id="a2-s-1-0-0" class="panel-collapse collapse" aria-expanded="false" style="height: 0px;">
|
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<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>Insurance Intermediaries</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>VI(b)</strong>
|
|
Life Assurance Intermediary.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
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</ul>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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</div>
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