An die by lonyoo

VIEWS: 3 PAGES: 4

									An die
Finanzmarktaufsicht
Bereich Bankenaufsicht
Praterstraße 23
1020 Wien




Notification according to section 25 of the Banking Consolidation Directive 2006/48/EG
           Establishment of a branch within the territory of another Member State




    Business name and address (head
    office) of the credit institution:                   ......................................................................


                                                         ......................................................................


                                                         ......................................................................


    Member State in which the proposed                           Belgium                           Liechtenstein
    branch will be established:)                                Bulgaria                          Lithuania
                                                                 Cyprus                            Luxembourg
                                                                 Czech Republic                    Malta
                                                                 Denmark                           The Netherlands
                                                                 Estonia                           Norway
                                                                 Finland                           Poland
                                                                 France                            Portugal
                                                                 Germany                           Romania
                                                                 Greece                            Slovakia
                                                                 Hungary                           Slovenia
                                                                 Iceland                           Spain
                                                                 Ireland                           Sweden
                                                                 Italy                             United Kingdom
                                                                 Latvia


    Projected date for the branch to
    commence activities:                                 ........................................................................





    ) Tick the box next to the Member State on whose territory the branch will be established.
             Side 2 of the notification according to section 25 of the Directive 2006/48/EG




 Address of the branch:                                  ........................................................................


                                                         ........................................................................


 Address in the host Member State
 from which the documents of the                         .......................................................................
 credit institution may be obtained:)

                                                         .......................................................................


 Managers of the branch:)                             ........................................................................


                                                         ........................................................................


 The notification includes the
 following information:                                 Business plan of the branch





 )       You only have to fill in this form if the address in the host Member State from which the documents of the
         credit institution may be obtained is different to the address of the branch.

     )   The nomination of at least two persons responsible for the management of the branch is required.
             Side 3 of the notification according to section 25 of the Directive 2006/48/EG



                         List of activities subject to mutual recognition
            in accordance to Annex I of the Banking Consolidation Directive 2006/48/EG




Number                                                          Activities)
            1      Acceptance of deposits and other repayable funds
                   Lending (including, inter alia, consumer credit, mortgage credit, factoring, with or
            2
                   without recourse, financing of commercial transactions including forfeiting)
            3      Financial leasing
            4      Money transmission services
                   Issuing and administering means of payment (e.g. credit cards, travellers'
            5
                   cheques and bankers' drafts)
            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
                   Participation in securities issues and the provision of services related to such
            8
                   issues
                   Advice to undertakings on capital structure, industrial strategy and related
            9      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





    ) Tick the box next to the activities that you intend to carry out in the branch.
Side 4 of the notification according to section 25 of the Directive 2006/48/EG




  ...................................................................................................................
             Date and signature of the managers of the credit institution




            ........................................... ...........................................
                                        Names in capital letters

								
To top