المرفق 3
“Banking business” and “financial business” as defined in the Banking Act and the Financial Institutions (Non-Banking) Act; “International offshore banking business” as defined in the International Business Corporation Act; Venture risk capital; Money transmission services; Issuing and administering means of payments (e.g. credit cards, travelers; cheques and bankers' drafts) Guarantees and commitments Trading for own account or for account of customers in:— money market instruments (e.g., cheques, bills, certificates of deposits, commercial paper etc.) foreign exchange financial and commodity-based derivative instruments (e.g., futures, options, interest rate and foreign exchange instruments etc.); transferable or negotiable instruments Money brokering; Money lending and pawning; Money exchange (e.g., casa de cambio); Real property business; Credit unions; Building societies; Trust business; Casinos; Internet gambling; Sports betting;