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List of activities of EEA state's credit institutions in Slovenia

The activities of the Annex I (List of activities, for which mutual recognition is enforced) of Directive 2006/48/E:

1 Acceptance of deposits and other repayable funds
2 Lending including, inter alia: consumer credit, mortgage credit, factoring, with or without recourse, financing of commercial transactions (including forfeiting))
3 Financial leasing
4 Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market
5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by point 4
6 Guarantees and commitments
7 Trading for own account or for account of customers in
a money market instruments (cheques, bills, certificates of deposit, etc.)
b foreign exchange
c financial futures and options
d exchange and interest-rate instruments
e transferable securities
8 Participation in securities issues and the provision of services related to such issues
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
10 Money broking
11 Portfolio management and advice
12 Safekeeping and administration of securities
13 Credit reference services
14 Safe custody services
15
 
Services related to financial instruments according to Directive 2004/39/EC (MiFID)

 

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