1.
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Acceptance of deposits and other repayable funds from the public
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Article 5
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Article 74
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2.
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Lending
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Article 61, 64
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Article 88
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3.
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Financial leasing
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4.
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Money transmission services
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5.
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Issuing and administering means of payment (eg credit cards, travellers' cheques and bankers' drafts)
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6.
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Guarantees and commitments
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7.
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Trading for own account or for account of customers in:
(a) money market instruments
(b) foreign exchange
(c) financial futures and options
(d) exchange and interest rate instruments
(e) transferable securities
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Article 14, 21, 25 (see Note 1), 64
Article 14, 21, 25, 64
Article 14, 21, 25, 64
Article 14, 21, 25, 64
Article 14, 21, 25, 64
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Article 77, 78, 80, 83-85, 89
Article 83-85, 89
Article 83-85, 89
Article 83-85, 89
Article 76-81, 89
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8.
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Participation in share issues and the provision of services relating to such issues
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Article 14, 21, 25, 53, 64
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Article 76-81, 89
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9.
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Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings
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Article 14, 21, 25, 53, 64
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Article 76-80, 83-85, 89
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10.
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Money broking
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Article 25, 64
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Article 77, 78, 89
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11.
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Portfolio management and advice
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Article 14, 21, 25, 37, 53, 64
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Article 76-81, 83-85, 89
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12.
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Safekeeping and administration of securities
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Article 40, 45, 64
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Article 76-81, 83-85, 89
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13.
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Credit reference services
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14.
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Safe custody services
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1
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1
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1
Note 1. The BCD activity of trading for account of customers does not extend to the regulated activity of making arrangements with a view to transactions in investments under article 25(2) of the Regulated Activities Order unless the arrangements bring about or would bring about particular transactions.
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