DOCSLIB.ORG

List of Notifications of Payment Institutions

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
List of Notifications of Payment Institutions LIST OF NOTIFICATIONS OF PAYMENT INSTITUTIONS 11 May 2020 Page 2 of 31 List of notifications of payment institutions Payment institution Competent national Method of Payment services1 Date of receipt of authority providing payment the notification services in Slovenia MoneyGram Financial Services via agents: 6. 27/10/2009 International Ltd2 Authority (GBR) Gorenjska banka d.d., Kranj3 Abanka Vipa d. d.4 Envoy Services Ltd Financial Services direct provision of 1., 3., 4., 5., 6. 29/10/2009 Authority (GBR) payment services Chase Paymentech Central Bank of Ireland direct provision of 3., 5., 7. 30/10/2009 Europe Ltd (IRL) payment services WorldPay Ltd5 Financial Services direct provision of 3., 5., 6. 02/11/2009 Authority (GBR) payment services Caxton FX Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services PXP Financial6 Financial Services direct provision of 1., 2., 3., 4., 5. 05/11/2009 Authority (GBR) payment services KBR Foreign Financial Services direct provision of 6. 05/11/2009 Exchange PLC Authority (GBR) payment services World First UK Ltd7 Financial Services direct provision of 4., 6. 05/11/2009 Authority (GBR) payment services CambioReal Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services Currencies Direct Ltd Financial Services direct provision of 6. 05/11/20098 Authority (GBR) payment services Currency UK Ltd Financial Services direct provision of 6. 05/11/2009 Authority (GBR) payment services 1 Payment services as cited by number of payment service in first paragraph of Article 5 of ZPlaSS which implements the Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC. When PSD2 is stated next to the numbers of payment services, the number of payment service is cited in accordance with first paragraph of Article 5 of ZPlaSSIED which implements the Directive 2015/2366/EU of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC. 2 On 28 th June 2019 the payment institution canceled its service passport in Slovenia. 3 From 24th August 2018 the payment institution does not provide services any more through the agent. 4 From 4th April 2019 the payment institution does not provide services any more through the agent. 5 On 28th November 2016 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 6 On 12th April 2013 the payment institution has changed its name from CQR UK Payment Solutions Ltd. On 28th November 2018 the payment institution has changed its name from Kalixa Accept Ltd. 7 On 15th February 2016 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 8 On 23rd February 2017 the payment institution canceled its service passport in Slovenia. Page 3 of 31 Western Union Central Bank of Ireland via agents: 6. 06/11/2009 Payment Services (IRL) Nova Ljubljanska Ireland Ltd banka d.d, Ljubljana, Nova Kreditna banka Maribor d. d.9, 02/12/2015 TOBAČNA 3DVA, trgovsko podjetje, d. o. o. GPUK LLP10 Financial Services direct provision of 5. 09/11/2009 Authority (GBR) payment services Exchange 4 Free Ltd Financial Services direct provision of 6., 7. 09/11/2009 Authority (GBR) payment services UEA Exchange UK Financial Services direct provision of 6. 09/11/2009 Ltd Authority (GBR) payment services AN Express Ltd Financial Services direct provision of 6. 09/11/2009 Authority (GBR) payment services American Express Financial Services direct provision of 5. 09/11/2009 Payment Services Ltd Authority (GBR) payment services FTT Global Financial Services direct provision of 6. 09/11/2009 Authority (GBR) payment services Rational Foreign Financial Services direct provision of 6. 24/11/2009 Exchange Ltd Authority (GBR) payment services TTT Moneycorp Ltd Financial Services direct provision of 6. 14/12/2009 Authority (GBR) payment services 1., 2. 15/03/2010 LCC Trans-Sending Financial Services direct provision of 6. 25/01/2010 Ltd11 Authority (GBR) payment services Trust Pay, a. s. National Bank of direct provision of 3., 5. 01/02/2010 Slovakia (SVK) payment services via agent: SUMUP LIMITED 3.,5. (PSD2) 23/04/2019 JBC International Financial Services direct provision of 6. 01/02/2010 (Europe) Ltd Authority (GBR) payment services Jalloh Enterprise Ltd Financial Services direct provision of 6. 01/02/2010 Authority (GBR) payment services Currency Solutions Financial Services direct provision of 4., 6. 09/02/2010 Ltd Authority (GBR) payment services Cybersource Ltd12 Financial Services direct provision of 3., 4. 02/03/2010 Authority (GBR) payment services Qaran Express Financial Services direct provision of 6. 02/03/2010 Money Ltd13 Authority (GBR) payment services Global Reach Financial Services direct provision of 1., 3., 6. 08/03/2010 Partners Ltd14 Authority (GBR) payment services 6. 12/09/2017 Collective Enterprises Financial Services direct provision of 6. 15/03/2010 Ltd Authority (GBR) payment services American Express Financial Services direct provision of 1., 2., 4., 5. 01/04/2010 Services Europe Ltd Authority (GBR) payment services 9 From 31st July 2018 the payment institution does not provide services any more through the agent. 10 On 4th February 2013 the payment institution has changed its name from HSBC Merchant Services LLP 11 On 1st May 2012 the payment institution has changed its name from LCC Trans Sending Ltd 12 Since 20 th March 2016 the payment institution no longer has an authorisation for the provision of payment services. 13 Since 17 th May 2013 the payment institution no longer has an authorisation for the provision of payment services. 14 Since 12 th September 2017 the payment institution provides only money remittance. Page 4 of 31 CurrencyFair Ltd Financial Services direct provision of 6., 7. 09/04/2010 Authority (GBR) payment services Aftab Currency Financial Services direct provision of 6. 15/04/2010 Exchange Ltd Authority (GBR) payment services Inter City Money Financial Services direct provision of 6. 26/04/2010 Changers Ltd Authority (GBR) payment services Custom House Financial Services direct provision of 6. 17/05/2010 Financial (UK) Ltd Authority (GBR) payment services SIX Payment Commission de direct provision of 3., 4., 5., 7. 12/07/2010 Services (Europe) Surveillance du Secteur payment services S. A.15 (LUX) and via branch: SIX Payment Services (Europe) 5. 03/09/2018 S. A., Austrian Branch Xpress Money Financial Services direct provision of 6. 03/08/2010 Services Ltd Authority (GBR) payment services Ebury Partners UK Financial Services direct provision of 6. 24/09/2010 Ltd16 Authority (GBR) payment services 4. 28/06/2016 Associated Foreign Financial Services direct provision of 6. 08/11/2010 Exchange Ltd Authority (GBR) payment services Cambridge Financial Services direct provision of 5., 6. 08/11/2010 Mercantile Copr. Authority (GBR) payment services (UK) Ltd Halo Financial Ltd Financial Services direct provision of 6. 24/11/2010 Authority (GBR) payment services KS Money Transfer Financial Services direct provision of 6. 03/12/2010 Ltd Authority (GBR) payment services Plutusfx Ltd Financial Services direct provision of 6. 21/12/2010 Authority (GBR) payment services WorldPay (UK) Ltd Financial Services direct provision of 3., 5. 21/12/2010 Authority (GBR) payment services Global Collect De Nederlandsche Bank direct provision of 3., 5. 05/01/2011 Services B.V. (NLD) payment services B+S Card Service Bundesanstalt für direct provision of 3., 4., 5. 07/02/2011 GmbH17 Finanzdienstleistungsau payment services fsicht (DEU) The Currency Cloud Financial Services direct provision of 6. 08/03/2011 Ltd 1819 Authority (GBR) payment services Premier FX Ltd Financial Services direct provision of 6. 29/03/2011 Authority (GBR) payment services IFX (UK) Ltd20 Financial Services direct provision of 6. 26/04/2011 Authority (GBR) payment services 15 On 20th April 2012 the payment institution has changed its name from SIX Pay S.A. 16 On 21st November 2017 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 17 On 9th August 2017 the payment institution has been merged with payment institution PAYONE GmbH into payment institution BS PAYONE GmbH 18 On 30th January 2013 the payment institution has changed its name from FX Capital Securities Ltd 19 On 1st April 2015 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. 20 On 16th November 2015 the entity was authorised as an electronic money institution and consequently ceased to be an authorised payment institution. Page 5 of 31 HOBEX AG Financial Market direct provision of 5. 05/05/2011 Authority (AUT) payment services Lufthansa AirPlus Bundesanstalt für direct provision of 1., 2., 3., 5. 06/05/2011 Servicekarten GmbH Finanzdienstleistungsau payment services fsicht (DEU) Opal Transfer Ltd Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services Currency Matters Ltd Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services IME (UK) Ltd21 22 Financial Services direct provision of 6. 10/05/2011 Authority (GBR) payment services eMerchantPay Ltd23 Financial Services direct provision of 5., 6. 11/05/2011 Authority (GBR) payment services TransGlobal Payment Financial Services direct provision of 6. 16/05/2011 Solutions Ltd24 Authority (GBR) payment services SWFX Ltd Financial Services direct provision of 6. 17/05/2011 Authority (GBR) payment services EVO Payments Bundesanstalt für direct provision of 1., 2., 3., 5.
Load more

Recommended publications
  • The Future of Financial Services: How Work Is Impacted by the Connection and Convergence of People and Technology
    The future of financial services: how work is impacted by the connection and convergence of people and technology 1 willistowerswatson.com Select Article Foreword Mary O’Connor, Head of Client, Industry and Business Development and Global Head of Financial Institutions, Willis Towers Watson The future of work in financial institutions 1 Ravin Jesuthasan, Managing Director and Global Practice Leader, Talent and Reward, Willis Towers Watson The algorithmic future of regulation 2 Professor Philip Treleaven, Director of the UK Centre for Financial Computing & Analytics and Professor of Computing at University College London (UCL) Using technology to help rebuild trustworthiness the insurance industry 3 Jagdev Kenth, Director of Risk & Regulatory Strategy, Financial Institutions Group and Grace Watts, Executive, Global Industries, Willis Towers Watson 4 Redefining negotiation: a social process in which we can all excel Ali Gill, board reviewer, psychologist and coach specialising in board effectiveness, behaviour and culture Game on: the potential for gamification in asset management 5 David Bird, Head of Proposition Development, LifeSight, Willis Towers Watson The future of leadership 6 Gemma Harding and Hannah Mullaney, Managing Consultant, Saville Assessment The future of wellness programmes 7 Rebekah Haymes, Senior Consultant and Gaby Joyner, Director, Willis Towers Watson Cyber risk: it’s a people problem, too 8 Adeola Adele, Director, Integrated Solutions & Thought Leadership, Global Cyber Risk and Michael O’Connell Head of Financial
    [Show full text]
  • Financial Technology Sector Summary
    Financial Technology Sector Summary June 3, 2015 Financial Technology Sector Summary Table of Contents I. GCA Savvian Overview II. Market Summary III. Payments / Banking IV. Securities / Capital Markets / Data & Analytics V. Healthcare / Insurance I. GCA Savvian Overview GCA Savvian Overview Highlights Firm Statistics GCA Savvian Focus . Over 225 professionals today Mergers & Acquisitions Private Capital Markets . Full spectrum of buy-side, sell- Agented private capital raiser Headquarters in San Francisco and Tokyo; offices in New side and strategic advisory York, London, Shanghai, Mumbai, Singapore, and Osaka . Equity and debt capital markets . Public and private company advisory services experience . Provides mergers and acquisitions advisory services, private . Core competency, with important capital & capital markets advisory services, and principal . Strategic early-stage growth relationships among the venture investing companies through industry capital and private equity defining, multi-billion dollar community transactions . Over 550 transactions completed . Publicly traded on the Tokyo Stock Exchange (2174) Senior level attention and focus, Relationships and market extensive transaction intelligence; a highly experienced team in experience and deep domain insight the industry Global Advisory Firm Market Positioning Bulge Bracket Growth Sector Focus Transaction Expertise . Senior Team with . Growth Company Focus Unparalleled Transaction . Sector Expertise / Domain Experience Knowledge . Highest Quality Client . Private Capital
    [Show full text]
  • The Mastercard Compliant Service Provider List
    The Mastercard Compliant Service Provider List A company’s name appears on this Compliant Service Provider List if (i) MasterCard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) MasterCard records reflect the company is registered as a Service Provider by one or more MasterCard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. MasterCard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of MasterCard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While MasterCard endeavors to keep the list current as of the date set forth in the footer, MasterCard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. MasterCard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each MasterCard Customer is obligated to comply with MasterCard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Service Provider Name Region AOC Date Assessor DESV 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/09/2016 Security Research & Consulting GmbH ipayment.de) 1Link (Guarantee) Limited SAMEA 11/17/2015 Trustwave 1Shoppingcart.com (Web.com Group, lnc.) US 04/13/2016 SecurityMetrics 1stPayGateWay, LLC US 05/27/2016 IBM Internet Security Systems (ISS) 2138617 Ontario Inc.
    [Show full text]
  • Registros De Entidades 2017
    REGISTROS DE ENTIDADES 2017 SITUACION A 31 DE DICIEMBRE DE 2017 BANCO DE ESPAÑA INDICE Página CREDITO OFICIAL ORDENADO ALFABETICAMENTE ........................................................................................................ 9 ORDENADO POR CODIGO B.E. ......................................................................................................... 11 BANCOS ORDENADO ALFABETICAMENTE ...................................................................................................... 15 ORDENADO POR CODIGO B.E. ......................................................................................................... 17 CAJAS DE AHORROS ORDENADO ALFABETICAMENTE ...................................................................................................... 27 ORDENADO POR CODIGO B.E. ......................................................................................................... 29 COOPERATIVAS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 33 ORDENADO POR CODIGO B.E. ......................................................................................................... 35 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 47 ORDENADO POR CODIGO B.E. ......................................................................................................... 49 ESTABLECIMIENTOS FINANCIEROS DE CREDITO
    [Show full text]
  • Service Provider Name Region AOC Date Assessor DESV
    A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date Service Provider Name Region AOC Date Assessor DESV “BPC Processing”, LLC Europe 03/31/2017 Informzaschita 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/08/2017 Security Research & Consulting GmbH ipayment.de) 1Shoppingcart.com (Web.com Group, lnc.) US 04/29/2017 SecurityMetrics 2138617 Ontario Inc.
    [Show full text]
  • Participant List
    Participant List 10/20/2019 8:45:44 AM Category First Name Last Name Position Organization Nationality CSO Jillian Abballe UN Advocacy Officer and Anglican Communion United States Head of Office Ramil Abbasov Chariman of the Managing Spektr Socio-Economic Azerbaijan Board Researches and Development Public Union Babak Abbaszadeh President and Chief Toronto Centre for Global Canada Executive Officer Leadership in Financial Supervision Amr Abdallah Director, Gulf Programs Educaiton for Employment - United States EFE HAGAR ABDELRAHM African affairs & SDGs Unit Maat for Peace, Development Egypt AN Manager and Human Rights Abukar Abdi CEO Juba Foundation Kenya Nabil Abdo MENA Senior Policy Oxfam International Lebanon Advisor Mala Abdulaziz Executive director Swift Relief Foundation Nigeria Maryati Abdullah Director/National Publish What You Pay Indonesia Coordinator Indonesia Yussuf Abdullahi Regional Team Lead Pact Kenya Abdulahi Abdulraheem Executive Director Initiative for Sound Education Nigeria Relationship & Health Muttaqa Abdulra'uf Research Fellow International Trade Union Nigeria Confederation (ITUC) Kehinde Abdulsalam Interfaith Minister Strength in Diversity Nigeria Development Centre, Nigeria Kassim Abdulsalam Zonal Coordinator/Field Strength in Diversity Nigeria Executive Development Centre, Nigeria and Farmers Advocacy and Support Initiative in Nig Shahlo Abdunabizoda Director Jahon Tajikistan Shontaye Abegaz Executive Director International Insitute for Human United States Security Subhashini Abeysinghe Research Director Verite
    [Show full text]
  • Periodic Table of Remittances
    Periodic Table of Remittances Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Comparison Sites Emerging Players 28. TransferGo 29. TransferMate 1. AliPay 30. TransferWise 1. Compare Remit 2. Azimo 31. Ukash 2. FX Compared 3. Boom 32. Venmo 3. Money.co.uk 4. CurrencyFair 33. WorldRemit 4. Money Supermarket 5. Exchange4Free 34. XendPay 5. Remit Right 6. Facebook Messenger 35. Xoom 6. Save On Send 7. Fastacash 7. TawiPay 8. Homesend Incumbent Players 8. World Bank Remittance Prices 9. IDT Payment Services Influential Regulators 10. LycaRemit 1. Banks 11. Moneero 2. DolEx 3. Golden Crown 1. Australia: AUSTRAC 12. MoneyPolo 4. IME 2. Canada: FINTRAC 13. MoneyTrans 5. Intermex 3. China: People’s Bank of China 14. Moni 6. MasterCard 4. Hong Kong: HKMA 15. Mukuru 7. MoneyGram 5. India: Reserve Bank of India 16. OrbitRemit 8. Post Office 6. UK: Financial Conduct Authority 17. Pangea 9. Ria Financial 7. US: FinCEN 18. PayPal 19. PayTop 10. Sigue Platforms 20. RemitGuru 11. Small World 21. Remitly 12. Transfast 1. Monetise 22. Romit 13. UAE Exchange 2. Mobino 23. ShareMoney 14. Uniteller Banorte 3. Pingit 24. SnapCash 15. Viamericas 4. Popmoney 25. Tencent 16. VISA 5. Tagattitude 26. Thamel Remit 17. Western Union 6. WireCash 27. Times of Money 18. Xpress Money Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Payment Networks Data Sources Software 1. BBVA Bancomer 1. CGAP 1. ControlBox 2. CambridgeFX 2. Global Remittances Observatory – TawiPay 2.
    [Show full text]
  • Tunney Act Comments for Visa-Mastercard: Wildfang Exhibit 1
    Case 1:05-md-01720-JG-JO Document 1153 Filed 02/20/2009 Page 1 of 129 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK IN RE MASTER FILE NO. 1:05-md-1720-JG-JO PAYMENT CARD INTERCHANGE FEE AND MERCHANT-DISCOUNT ANTITRUST LITIGATION This Document Relates To: All Class Actions 1:05-cv-03800 1:05-cv-05081 SECOND CONSOLIDATED AMENDED 1:05-cv-03924 1:05-cv-05082 CLASS ACTION COMPLAINT 1:05-cv-04194 1:05-cv-05083 1:05-cv-04520 1:05-cv-05153 JURY TRIAL DEMANDED 1:05-cv-04521 1:05-cv-05207 1:05-cv-04728 1:05-cv-05319 1:05-cv-04974 1:05-cv-05866 1:05-cv-04974 1:05-cv-05868 1:05-cv-05069 1:05-cv-05869 1:05-cv-05070 1:05-cv-05870 1:05-cv-05071 1:05-cv-05871 1:05-cv-05072 1:05-cv-05878 1:05-cv-05073 1:05-cv-05879 1:05-cv-05074 1:05-cv-05880 1:05-cv-05075 1:05-cv-05881 1:05-cv-05076 1:05-cv-05882 1:05-cv-05077 1:05-cv-05883 1:05-cv-05080 1:05-cv-05885 I. PREAMBLE 1. For more than 40 years America’s largest banks have fixed the fees imposed on Merchants for transactions processed over the Visa and MasterCard Networks and have collectively imposed restrictions on Merchants that prevent them from protecting themselves against those fees. Despite the Networks’ and the banks’ recent attempts to avoid antitrust liability by re-structuring the Visa and MasterCard corporate entities, their conduct continues to violate the Sherman Act.
    [Show full text]
  • Merchant Application and Agreement
    Rev. NAPSTAND_ISO 10/2012 Page 8 TERMS AND CONDITIONS The Terms and Conditions together with the Application, pricing Schedule A, and any other documents referred to in Section 15.9 form the legal agreement between you (“Merchant”), Paymentech, LLC (“Chase Paymentech”), and JPMorgan Chase Bank, N.A. (“Member”) for processing your Payment Card Transactions. Chase Paymentech has agreed to acquire and process your Payment Card Transactions as well as pay you the amount of each Payment Card Transaction subject to the terms of this Agreement. You agree to pay us for the Services performed and to comply with the Payment Brand Rules, Security Standards, operating procedures and all applicable laws, as further described in this Agreement. The ISO listed on page 5 of the Application will be your source for all customer service matters. 1. MERCHANT’S ACCEPTANCE OF PAYMENT CARDS. 1.1 Exclusivity. During the term of this Agreement, Merchant must: (a) use exclusively Chase Paymentech for the Services; and (b) submit all Transaction Data to Chase Paymentech in compliance with all specified formats and procedures. 1.2 Payment Card Acceptance Policies and Prohibitions. Merchant must: (a) notify Chase Paymentech, on its Application or otherwise in writing, of all of Merchant’s Payment Card acceptance methods (e.g. card-present, card-not-present, recurring transactions, etc.); (b) accept all categories of Visa and MasterCard Payment Cards, unless Merchant has notified Chase Paymentech on its Application or otherwise in writing of Merchant’s election to accept one of the following “limited acceptance” options: i. Visa and MasterCard consumer credit (but not debit) cards and Visa and MasterCard commercial credit and debit cards only; or ii.
    [Show full text]
  • Inquiry Into Foreign Currency Conversion Services
    Inquiry into foreign currency conversion services Issues Paper 2 October 2018 Contents 1. The Inquiry ..................................................................................................................... 2 2. Terms of Reference ....................................................................................................... 2 3. Timeline ......................................................................................................................... 2 4. Inquiry Background ........................................................................................................ 2 5. Process .......................................................................................................................... 3 5.1. Feedback ................................................................................................................ 3 5.2. Treatment of information ......................................................................................... 3 6. Foreign currency conversion services in Australia .......................................................... 4 6.1. Overview ................................................................................................................. 4 6.2. Initial observations .................................................................................................. 7 7. Scope of the Inquiry ....................................................................................................... 8 8. Issues to be examined in the inquiry .............................................................................
    [Show full text]
  • 3Q08 Earnings Press Release
    JPMorgan Chase & Co. 270 Park Avenue, New York, NY 10017-2070 NYSE symbol: JPM www.jpmorganchase.com News release: IMMEDIATE RELEASE JPMORGAN CHASE REPORTS THIRD-QUARTER 2008 NET INCOME OF $527 MILLION, OR $0.11 PER SHARE, INCLUDING ESTIMATED1 LOSSES OF $640 MILLION (AFTER-TAX) OR $0.18 PER SHARE FOR WASHINGTON MUTUAL MERGER-RELATED ITEMS • Acquired Washington Mutual’s banking operations on September 25: - Significantly strengthened consumer franchise, with more than 5,400 branches - Results included estimated1 losses of $640 million (after-tax) for Washington Mutual merger-related items: $1.2 billion charge to conform loan loss reserves and a $581 million extraordinary gain • Reported net markdowns of $3.6 billion due to mortgage-related positions and leveraged lending exposures in the Investment Bank • Maintained #1 rankings for Global Investment Banking Fees and Global Debt, Equity & Equity-related volumes for the quarter and year to date2 • Grew revenue by 16% and increased branch production at Retail Financial Services • Achieved double-digit net income growth at both Commercial Banking and Treasury & Securities Services • Reported the following significant after-tax items: - $927 million benefit from reduced deferred tax liabilities - $642 million loss on Fannie Mae and Freddie Mac preferred securities - $248 million charge related to offer to repurchase auction-rate securities • Increased credit reserves by $1.3 billion firmwide to $15.3 billion, resulting in loan loss allowance coverage of 3.18% for consumer businesses and 2.11% for wholesale businesses, before Washington Mutual • Maintained strong Tier 1 Capital of $112 billion, or 8.9% (estimated); raised $11.5 billion of common equity during the quarter New York, October 15, 2008 – JPMorgan Chase & Co.
    [Show full text]
  • JP Morgan Structured Products BV
    Issuer J.P. Morgan Structured Products B.V. (Incorporated with limited liability in The Netherlands) Guarantor JPMorgan Chase Bank, National Association (a national banking association organized under the laws of United States of America) Managers J.P. Morgan Securities Ltd. J.P. Morgan Securities (Asia Pacific) Limited Hong Kong Exchanges and Clearing Limited (the HKEx), The Stock Exchange of Hong Kong Limited (the Stock Exchange) and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document. This document includes particulars given in compliance with the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the Stock Exchange’s Listing Rules) for the purpose of giving information with regard to the issuer, the guarantor and the structured products referred to in this document. The issuer and the guarantor accept full responsibility for the accuracy of the information contained in this document and confirm, having made all reasonable enquiries, that to the best of their knowledge and belief there are no other facts the omission of which would make any statement in this document misleading. We, the issuer of our structured products, are publishing this base listing document in order to obtain a listing on the Stock Exchange of our warrants and our equity linked instruments (the ELIs). We will refer to the warrants and the ELIs as “structured products” in this document.
    [Show full text]