First Schedule — BANKING ACT
First Schedule · BANKING ACT
(Article 2(2))
List of Additional Activities
1. Financial leasing;
2. Payment Services as defined in the Financial Institutions
Act;
3. Issuing and administering other means of payment
(travellers’ cheques, bankers’ drafts and similar instruments)
insofar as this activity is not covered by activity 2 above;
4. Guarantees and commitments;
5. Trading for own account or for account of customers in
(a) money market instruments (cheques, bills, certificates
of deposit, and similar instruments);
(b) foreign exchange;
(c) financial futures and options;
(d) exchange and interest-rate instruments;
(e) transferable securities.
6. Participation in securities issues and the provision of
services related to such issues;
7. 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;
8. Money broking;
9. Portfolio management and advice;
10. Safekeeping and administration of securities;
11. Credit reference services;
12. Safe custody services;
13. Issuing electronic money including electronic money tokens
as defined in point (7) of Article 3(1) of the MiCA Regulation;
14. Issuing of asset-referenced tokens as defined in point (6) of
Article 3(1) of the MiCA Regulation;
15. Crypto-asset services as defined in point (16) of Article 3 of
the MiCA Regulation.