- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Gwreiddiol (Fel y'i Deddfwyd)
Dyma’r fersiwn wreiddiol (fel y’i gwnaed yn wreiddiol).
(1)In this Act “financial services” means any service of a financial nature, including (but not limited to)—
(a)insurance-related services consisting of—
(i)direct life assurance;
(ii)direct insurance other than life assurance;
(iii)reinsurance and retrocession;
(iv)insurance intermediation, such as brokerage and agency;
(v)services auxiliary to insurance, such as consultancy, actuarial, risk assessment and claim settlement services;
(b)banking and other financial services consisting of—
(i)accepting deposits and other repayable funds;
(ii)lending (including consumer credit, mortgage credit, factoring and financing of commercial transactions);
(iii)financial leasing;
(iv)payment and money transmission services (including credit, charge and debit cards, travellers’ cheques and bankers’ drafts);
(v)providing guarantees or commitments;
(vi)financial trading (as defined in subsection (2));
(vii)participating in issues of any kind of securities (including underwriting and placement as an agent, whether publicly or privately) and providing services related to such issues;
(viii)money brokering;
(ix)asset management, such as cash or portfolio management, all forms of collective investment management, pension fund management, custodial, depository and trust services;
(x)settlement and clearing services for financial assets (including securities, derivative products and other negotiable instruments);
(xi)providing or transferring financial information, and financial data processing or related software (but only by suppliers of other financial services);
(xii)providing advisory and other auxiliary financial services in respect of any activity listed in sub-paragraphs (i) to (xi) (including credit reference and analysis, investment and portfolio research and advice, advice on acquisitions and on corporate restructuring and strategy).
(2)In subsection (1)(b)(vi), “financial trading” means trading for own account or for account of customers, whether on an investment exchange, in an over-the- counter market or otherwise, in financial products.
(3)In this Act “financial products” means—
(a)money market instruments (including cheques, bills and certificates of deposit);
(b)foreign exchange;
(c)derivative products (including futures and options);
(d)exchange rate and interest rate instruments (including products such as swaps and forward rate agreements);
(e)transferable securities;
(f)other negotiable instruments and financial assets (including bullion).
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys