LR-1 Requirement to Hold a License
- LR-1.1 Conventional Bank Licensees
- LR-1.2 License Sub-Categories
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LR-1.3 Definition of Regulated Banking Services
- LR-1.3.1
- LR-1.3.2
- LR-1.3.3
- LR-1.3.4
- LR-1.3.5
- LR-1.3.6
- General exclusions
- Deposit-taking
- Providing credit
- Accepting Shari'a money placements/deposits
- Offering Shari'a Financing Contracts
- Managing Shari'a profit sharing investment accounts
- Dealing in financial instruments as principal
- Dealing in financial instruments as agent
- Managing Financial Instruments
- Safeguarding Financial Instruments (i.e. Custodian)
- Operating a Collective Investment Undertaking
- Arranging deals in financial instruments
- Advising on deals in financial instruments
- Providing money exchange / remittance services
- Issuing / administering means of payment