FINN NO AS

Credit Intermediaries Act section 1-2 c

• Tied credit intermediary

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 10. Money broking
• 11. Portfolio management and advice
• 12. Safekeeping and administration of securities
• 13. Credit reference services
• 14. Safe custody services
• 15. Issuing electronic money
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)
• 6. Guarantees and commitments
• 7. a) Money-market instruments
• 7. b) Foreign exchange
• 7. c) Financial future/forward contracts and options
• 7. d) Foreign exchange- and interest rate instruments
• 7. e) Transferable securities
• 8. Participation in securities issues and the provision of services related to such issues
• 9. Advisory services

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 10. Money broking
• 11. Portfolio management and advice
• 12. Safekeeping and administration of securities
• 13. Credit reference services
• 14. Safe custody services
• 15. Issuing electronic money
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)
• 6. Guarantees and commitments
• 7. a) Money-market instruments
• 7. b) Foreign exchange
• 7. c) Financial future/forward contracts and options
• 7. d) Foreign exchange- and interest rate instruments
• 7. e) Transferable securities
• 8. Participation in securities issues and the provision of services related to such issues
• 9. Advisory services

Ancillary services (MiFid directive)

• No 3: Advice on capital structure, strategy et al.; advice and services re. to mergers and purchases

Investment services and activities (MiFid directive)

• No 7: Placing of financial instruments without a firm commitment basis

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 2. Lending

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 10. Money broking
• 11. Portfolio management and advice
• 12. Safekeeping and administration of securities
• 13. Credit reference services
• 14. Safe custody services
• 15. Issuing electronic money
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)
• 6. Guarantees and commitments
• 7. a) Money-market instruments
• 7. b) Foreign exchange
• 7. c) Financial future/forward contracts and options
• 7. d) Foreign exchange- and interest rate instruments
• 7. e) Transferable securities
• 8. Participation in securities issues and the provision of services related to such issues
• 9. Advisory services

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 10. Money broking
• 11. Portfolio management and advice
• 12. Safekeeping and administration of securities
• 13. Credit reference services
• 14. Safe custody services
• 15. Issuing electronic money
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)
• 6. Guarantees and commitments
• 7. a) Money-market instruments
• 7. b) Foreign exchange
• 7. c) Financial future/forward contracts and options
• 7. d) Foreign exchange- and interest rate instruments
• 7. e) Transferable securities
• 8. Participation in securities issues and the provision of services related to such issues
• 9. Advisory services

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

• 1. Acceptance of deposits and other repayable funds
• 10. Money broking
• 11. Portfolio management and advice
• 12. Safekeeping and administration of securities
• 13. Credit reference services
• 14. Safe custody services
• 15. Issuing electronic money
• 2. Lending
• 3. Financial leasing
• 4. Money transmission services
• 5. Issuing and administering of payments (credit cards etc.)
• 6. Guarantees and commitments
• 7. a) Money-market instruments
• 7. b) Foreign exchange
• 7. c) Financial future/forward contracts and options
• 7. d) Foreign exchange- and interest rate instruments
• 7. e) Transferable securities
• 8. Participation in securities issues and the provision of services related to such issues
• 9. Advisory services

Credit Institution

• .
• .

• 16. Miscellaneous financial loss
• 17. Legal expenses

• 1. Accident
• 10. Land vehicle liability
• 11. Aircraft liability
• 12. Liability for ships
• 13. General liabillity
• 16. Miscellaneous financial loss
• 17. Legal expenses
• 18. Assistance
• 2. Sickness
• 3. Land vehicles
• 4. Railway vehicles
• 5. Aircraft
• 6. Ships
• 7. Transport of goods
• 8. Fire and natural forces
• 9. Property