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Financial services - definitions
This section provides guidance on the meaning of 'financial services' listed in section 5 of the Financial Service Providers (Registration and Dispute Resolution) Act 2008.
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- Financial advisers and financial adviser services
- Non-bank deposit taker
- Registered bank
- Manager of registered scheme (other than restricted scheme, MIS)
- Discretionary Investment Management Service (DIMS) provider
- Independent trustee of restricted scheme
- Derivatives issuer
- Providing a peer-to-peer lending service
- Providing a crowd funding service
- Providing credit under a credit contract
- Supervisor of a registered scheme
- Acting as an issuer for regulated products or financial products offered under an FMC offer
- Supervisor of a regulated offer of debt securities
- Participating in an FMC offer as an issuer or offeror of financial products
