NEMEA BANK PLC

Freedom of Services and Establishments - Exercise of the freedom to provide services outside Malta


Further Details

EEA Member States:
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romani
  • Slovenia
  • Slovakia
  • Spain
  • Sweden
  • United Kingdom
Member of the Depositor Compensation Scheme:
Further Information: www.compensationschemes.org.mt
Yes
Credit Institutions Activities (FOSE):
  • 01 - Acceptance of deposits and other repayable funds
  • 02 - Lending including, inter alia: consumer credit, mortgage credit, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
  • 03 - Financial Leasing
  • 04 - 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
  • 05 - Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by point 4
  • 06 - Guarantees and Commitments
  • 07a - Trading for own account or for account of customers in money market instruments (cheques, bills, certificates of deposit, etc.)
  • 07b - Trading for own account or for account of customers in foreign exchange
  • 07c - Trading for own account or for account of customers in financial futures and options
  • 07d - Trading for own account or for account of customers in exchange and interest-rate instruments
  • 07e - Trading for own account or for account of customers in transferable securities
  • 08 - Participation in securities issues and the provision of services related to such issues
  • 09 - 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
  • 10 - Money broking
  • 11 - Portfolio management and advice
  • 12 - Safekeeping and administration of securities
  • 13 - Credit reference services
  • 14 - Safe custody services
  • Ancillary MiFID -
Issue Date: 02/09/2008


Penalties/Sanctions


# Penalty Date Infringement Type Amount (€)

No Records to Show.




Generated on: 16/10/2021 19:17:44