Issuing life or sinking fund Item 37 issuing a life or sinking fund policy – policies Retirement savings Item 44 in capacity of RSA provider accepting a – account services contribution, roll-over or transfer Providing pensions or Item 41 cashing in part or whole of an interest – annuities by a RSA holder Superannuation funds or Item 42 accepting a contribution, rollover or – approved deposit funds transfer in respect to a superannuation fund or approved deposit fund Custodial services and depository services Service or product Table 1 designated services category Custodial or depository Item 46 providing a custodial or depository – services service Safe deposit box facilities Item 47 providing a safe deposit box – Payroll services Service or product Table 1 designated services category Moving or holding Items 51 and 53 collecting and delivering – physical currency physical currency Preparing payrolls Item 52 preparing a payroll in whole or part from – physical currency collected Bullion services Service or product Table 2 designated services category Buy or sell bullion Item 1 buying bullion – Item 2 selling bullion – Gambling services Service or product Table 2 designated services category
Issuing life or sinking fund policies Item 37 – issuing a life or sinking fund policy Retirement savings account services Item 44 – in capacity of RSA provider accepting a contribution, roll-over or transfer Providing pensions or annuities Item 41 – cashing in part or whole of an interest by a RSA holder Superannuation funds or approved deposit funds Item 42 – accepting a contribution, rollover or transfer in respect to a superannuation fund or approved deposit fund Custodial services and depository services Service or product category Table 1 designated services Custodial or depository services Item 46 – providing a custodial or depository service Safe deposit box facilities Item 47 – providing a safe deposit box Payroll services Service or product category Table 1 designated services Moving or holding physical currency Items 51 and 53 – collecting and delivering physical currency Preparing payrolls Item 52 – preparing a payroll in whole or part from physical currency collected Bullion services Service or product category Table 2 designated services Buy or sell bullion Item 1 – buying bullion Item 2 – selling bullion Gambling services Service or product category Table 2 designated services
abpf-explanatory-guide-2015.docx