153 lines
14 KiB
HTML
153 lines
14 KiB
HTML
<html><head>
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<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
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<meta name="robots" content="ALL,FOLLOW">
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<meta http-equiv="content-language" content="en">
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<meta name="author" lang="en" content="Ing. Mojmir Churavy">
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<meta name="copyright" lang="en" content="Czech National Bank, 2013">
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<meta name="description" lang="en" content="Regulated institutions and registered financial market entities lists">
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<meta name="keywords" lang="en" content="regulated, institutions, registered, financial, market, entities, lists">
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<title>Authorized activities as of </title>
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<link type="text/css" rel="stylesheet" href="JERRS.WEB10.WR_CASCADE_STYLE_WF?p_lang=en">
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<script type="text/javascript" language="javascript" charset="utf-8" src="JERRS.WEB07.WR_BASAL_JS_F?p_lang=en"></script>
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</head>
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<body onload="javascript:WebBrowserWindowNorm()">
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<div id="hlavicka">
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<div id="logo"><a href="http://www.cnb.cz" title="Starting page">
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<img src="JERRS.WEB01.WR_LOGO_CNB_EN_GIF" alt="Starting page" title="Starting page">
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</a>
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</div></div>
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<p id="nadpisStranky">Authorized activities as of 03.01.2019</p>
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<div id="obsah">
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<h5>Entity: BNP Paribas Personal Finance SA, odštěpný závod</h5>
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<h5>Valid for country: Česká republika</h5>
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<p></p>
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<p></p>
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<table cellspacing="0" cellpadding="2" width="75%">
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<tbody><tr>
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<td colspan="2" class="tableNadpis" style="text-align: left; empty-cells: show">Activity pursuant to Directive 2013/36/EU of the European Parliament and of the Council</td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">1. Acceptance of deposits and other repayable funds</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_1_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_1_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">2. Lending and commercial lending</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_2_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_2_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">3. Financing / financial lease</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_3_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_3_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4_2011_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4_2011_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4a_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4a_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4b_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4b_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4c. 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: execution of direct debits, including one-off direct debits; execution of payment transactions through a payment card or a similar device; execution of credit transfers, including standing orders.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4c_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4c_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits; execution of payment transactions through a payment card or a similar device; execution of credit transfers, including standing orders.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4d_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4d_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4e. Issuing and/or acquiring of payment instruments.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4e_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4e_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4f. Money remittance</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4f_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4f_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_4g_2014_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_4g_2014_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by point 4</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_5_2011_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_5_2011_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">6. Guarantees and commitments</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_6_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_6_@"></td>
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</tr>
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<tr>
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<td colspan="2" class="tableDetailLightGrey" style="text-align: left; font-weight: bold; empty-cells: show">7. Trading for own account or for the customer account</td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><span style="margin-left: 15px">7a. - money market instruments</span></td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_7a" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_7a"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><span style="margin-left: 15px">7b. - foreign currency exchange trading</span></td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_7b" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_7b"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><span style="margin-left: 15px">7c. - futures and options</span></td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_7c" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_7c"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><span style="margin-left: 15px">7d. - interest rates derivatives</span></td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_7d" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_7d"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><span style="margin-left: 15px">7e. - transferable securities</span></td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_7e" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_7e"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">8. Participation in securities issuance and the provision of services related to such issues</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_8_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_8_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">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</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_9_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_9_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">10. Money broking</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_10_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_10_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">11. Portfolio management and advice</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_11_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_11_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">12. Safekeeping and administration of securities</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_12_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_12_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">13. Credit reference services</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_13_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_13_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">14. Safe custody services</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input type="checkbox" id="ID_PZB_EU_P1_14_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_14_@"></td>
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</tr>
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<tr>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show">15. Issuing electronic money</td>
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<td colspan="1" class="tableDetail" style="text-align: left; empty-cells: show"><input checked="checked" style="background: #006699" type="checkbox" id="ID_PZB_EU_P1_15_ALT64" name="p_PAC_" disabled="disabled" value="PZB_EU_P1_15_@"></td>
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</tr>
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</tbody></table>
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<p>
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</p>
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<p></p>
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<div class="block_print_invisible">
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<button id="ID_exit_this_form" value="Close" onclick="javascript:window.close()">Close</button>
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