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cap_371 preamble—bankingact MT

First Schedule — BANKING ACT

Laws of Malta — Chapter 371 — BANKING ACT
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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.

← Art. 1 Short title. BANKING ACT Art. 2 Interpretation. →

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