Guaranteeing loans Item 49 as a guarantor for a loan making a – payment Finance leasing Item10 supplying goods under a finance lease – Factoring receivables Item 8 factoring a receivable – Hire-purchase Item 13 allowing person to conduct a – transaction in relation to a hire purchase agreement Foreign exchange services Service or product Table 1 designated services category Issuing travellers Item 25 issuing travellers cheques – cheques Currency exchange Item 50 exchanging one currency for another – Financial instruments Service or product Table 1 designated services category Issuing bills of exchange, Item 17 Issuing bills of exchange, promissory – promissory notes or notes or letters of credit letters of credit Dealing in bills of Item 34 Dealing in bills of exchange, promissory – exchange, promissory notes or letters of credit notes or letters of credit Dealing in securities, Item 33 acquiring or disposing of a security, – derivatives or foreign derivative or foreign exchange contract exchange contracts Redeeming bearer bonds Item 36 in capacity of issuer redeeming a – bearer bond Issuing or selling Item 35 issuing or selling securities or – securities or derivatives derivatives Insurance services Service or product Table 1 designated services category
Guaranteeing loans Item 49 – as a guarantor for a loan making a payment Finance leasing Item10 – supplying goods under a finance lease Factoring receivables Item 8 – factoring a receivable Hire-purchase Item 13 – allowing person to conduct a transaction in relation to a hire purchase agreement Foreign exchange services Service or product category Table 1 designated services Issuing travellers cheques Item 25 – issuing travellers cheques Currency exchange Item 50 – exchanging one currency for another Financial instruments Service or product category Table 1 designated services Issuing bills of exchange, promissory notes or letters of credit Item 17 – Issuing bills of exchange, promissory notes or letters of credit Dealing in bills of exchange, promissory notes or letters of credit Item 34 – Dealing in bills of exchange, promissory notes or letters of credit Dealing in securities, derivatives or foreign exchange contracts Item 33 – acquiring or disposing of a security, derivative or foreign exchange contract Redeeming bearer bonds Item 36 – in capacity of issuer redeeming a bearer bond Issuing or selling securities or derivatives Item 35 – issuing or selling securities or derivatives Insurance services Service or product category Table 1 designated services
abpf-explanatory-guide-2015.docx