MEDIRECT BANK (MALTA) PLC

Credit Institutions


Further Details

Credit Institutions Activities:
  • 02 - Payment Services as defined in the Financial Institutions Act
  • 03 - Issuing and administering other means of payment insofar as this activity is not covered by Activity 2
  • 04 - Guarantees and Commitments
  • 05a - Trading for own account or for account of customers in money market instruments
  • 05b - Trading for own account or for account of customers in foreign exchange
  • 05c - Trading for own account or for account of customers in financial futures and options
  • 05d - Trading for own account or for account of customers in exchange and interest-rate instruments
  • 05e - Trading for own account or for account of customers in transferable securities
  • 06 - Participation in securities issues and the provision of services related to such issues
  • 08 - Money broking
  • 09 - Portfolio management and advice
  • 10 - Safekeeping and administration of securities
  • 12 - Safe custody services
  • Business of Banking - Business of Banking
Member of the Depositor Compensation Scheme:
Further Information: www.compensationschemes.org.mt
Yes
Issue Date: 14/07/2005


Penalties/Sanctions


# Penalty Date Infringement Type Amount (€)

No Records to Show.




Generated on: 17/01/2022 23:57:54