113 lines
4.6 KiB
JSON
113 lines
4.6 KiB
JSON
[
|
|
{
|
|
"name": "Financial Services (Banking) Act",
|
|
"data": [
|
|
{
|
|
"name": "Licence Restrictions",
|
|
"data": [
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018.",
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018.",
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018."
|
|
]
|
|
},
|
|
{
|
|
"name": "Permitted Businesses",
|
|
"data": [
|
|
{
|
|
"name": "Bank",
|
|
"data": [
|
|
"1 Acceptance of deposits and other repayable funds from the public.",
|
|
"2 Lending.",
|
|
{
|
|
"name": "4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.",
|
|
"data": [
|
|
"1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.",
|
|
"2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.",
|
|
"3 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.",
|
|
"6 Money Remittance."
|
|
]
|
|
},
|
|
"5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.",
|
|
"7a Money market instruments (cheques, bills CD's etc).",
|
|
"7b Foreign exchange.",
|
|
"7c Financial futures and options.",
|
|
"7d Exchange and interest rate instruments.",
|
|
"7e Transferable securities.",
|
|
"12 Safekeeping and administration of securities."
|
|
]
|
|
}
|
|
]
|
|
},
|
|
{
|
|
"name": "Providing Services in EEA States The firm is authorised to carry out services in the following countries:",
|
|
"data": [
|
|
{
|
|
"name": "United Kingdom",
|
|
"data": [
|
|
{
|
|
"name": "Bank",
|
|
"data": [
|
|
"1 Acceptance of deposits and other repayable funds from the public.",
|
|
"2 Lending.",
|
|
{
|
|
"name": "4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.",
|
|
"data": [
|
|
"1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.",
|
|
"2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.",
|
|
"3 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.",
|
|
"6 Money Remittance."
|
|
]
|
|
},
|
|
"5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.",
|
|
"7e Transferable securities.",
|
|
"12 Safekeeping and administration of securities."
|
|
]
|
|
}
|
|
]
|
|
}
|
|
]
|
|
}
|
|
]
|
|
},
|
|
{
|
|
"name": "Financial Services (Investment and Fiduciary Services) Act",
|
|
"data": [
|
|
{
|
|
"name": "Licence Restrictions",
|
|
"data": [
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018.",
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018.",
|
|
"Restricted to operating conditions as per side letter issued on 5th September 2018."
|
|
]
|
|
},
|
|
{
|
|
"name": "Permitted Businesses",
|
|
"data": [
|
|
{
|
|
"name": "Insurance Intermediaries",
|
|
"data": [
|
|
"VI(b) Life Assurance Intermediary."
|
|
]
|
|
}
|
|
]
|
|
},
|
|
{
|
|
"name": "Providing Services in EEA States The firm is authorised to carry out services in the following countries:",
|
|
"data": [
|
|
{
|
|
"name": "United Kingdom",
|
|
"data": [
|
|
{
|
|
"name": "Insurance Intermediaries",
|
|
"data": [
|
|
"VI(b) Life Assurance Intermediary."
|
|
]
|
|
}
|
|
]
|
|
}
|
|
]
|
|
}
|
|
]
|
|
}
|
|
]
|