Krediidiasutustele on lubatud järgmised tehingud ja toimingud:
1) hoiustamistehingud avalikkuselt hoiuste ja muude tagasimakstavate rahaliste vahendite kaasamiseks;
2) laenutehingud;
3) liisingutehingud;
4) arveldustehingud;
5) mittesularahaliste maksevahendite emiteerimine ja teenindamine;
6) tagatis- ja garantiitehingud ning muud bilansiväliste kohustustega seotud tehingud ...
... Banking and other financial services (excluding insurance):
(v) Acceptance of deposits and other repayable funds from the public;
(vi) Lending of all types, including consumer credit, mortgage credit, factoring and financing of commercial transaction;
(vii) Financial leasing;
(viii) All payment and money transmission services, including credit, charge and debit cards, travellers cheques and bankers drafts;
(ix) Guarantees and commitments ...
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