Corporate Name |
Bank of China (Luxembourg) S.A.
|
Home Country |
Luxembourg
|
The date of receiving the right to provide cross-border services | |
Service country | Service name |
---|---|
1. Taking deposits and other repayable funds
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
|
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4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
|
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5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
|
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6. Guarantees and commitments
|
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7. Trading for own account or for account of customers in any of the following:
|
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7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
|
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7b. Foreign exchange
|
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7c. Financial futures and options
|
|
7d. Exchange and interest-rate instruments
|
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7e. Transferable securities
|
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8. Participation in securities issues and the provision of services relating to such issues
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10. Money broking
|
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11. Portfolio management and advice
|
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12. Safekeeping and administration of securities
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14. Safe custody services
|
|
Financial Instruments
Investment services and activities | Ancillary services | Data reporting services | ||||||||||||||||||
A1 | A2 | A3 | A4 | A5 | A6 | A7 | A8 | A9 | B1 | B2 | B3 | B4 | B5 | B6 | B7 | D1 | D2 | D3 | ||
Financial instruments | C1 | X |
X |
X |
X |
X |
X |
X |
X |
|||||||||||
C2 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C3 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C4 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C5 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C6 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C7 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C8 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C9 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C10 | X |
X |
X |
X |
X |
X |
X |
X |
||||||||||||
C11 |