Corporate Name |
CIBC Capital Markets (Europe) S.A.
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The date of the decision on amending the right to provide cross-border services | |
Home Country |
Luxembourg
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The date of receiving the right to provide cross-border services | |
Service country | Service name |
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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
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account 4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account 4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders 4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders 4e. Issuing and/or acquiring of payment instruments 4f. Money remittance 4g. Payment initiation services 4h. Account information services |
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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:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits) 7b. Foreign exchange 7c. Financial futures and options 7d. Exchange and interest-rate instruments 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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9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
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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 | |||||||||||||
C3 | ||||||||||||||||||||
C4 | X | X | X | X | X | X | X | |||||||||||||
C5 | X | X | X | X | X | X | X | |||||||||||||
C6 | X | X | X | X | X | X | X | |||||||||||||
C7 | X | X | X | X | X | X | X | |||||||||||||
C8 | X | X | X | X | ||||||||||||||||
C9 | X | X | X | X | ||||||||||||||||
C10 | X | X | X | X | X | X | X | |||||||||||||
C11 |