Banking and the Financial Services Act

Banking and the Financial Services Act

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Under the Second Banking Directive (89/646/EEC), which had to be implemented by Member States at the latest by 1 January 1993, a credit institution can freely undertake throughout the Community all the activities listed in the annex either ... factoring, with or without recourse; a€” financing of commercial transactions (including forfaiting); (3) financial leasing; (4) money transmission services; (5) issuing and administering means of payment (eg credit cards, travellersa#39; cheques andanbsp;...

Title:Banking and the Financial Services Act
Author: William Blair
Publisher:Butterworth-Heinemann - 1993

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