09
Computer software; computer programs; computer operating
programs; downloadable computer software; application
software; communications software; computer interface
software; computer software development tools; computer
software packages; computer software platforms; interface
software; pre-recorded software; computer software for
business purposes; financial management software; software
downloadable from the internet; downloadable electronic
publications; computer hardware and firmware; computer
software and hardware for storing and managing
authentication credentials
36
Financial services; brokerage services; capital investments;
financial evaluation services; financial appraisal services;
financial management; financial information; financing
services; provision of financial transaction processing
services by electronic means, and monitoring of financial
transactions; consultancy, advisory and information services
for all of the above services
42
Computer programming; computer programming services;
computer software design; installation of computer software;
maintenance and repair of computer software; updating of
computer software; editing of computer software and computer
programs; computer software consultancy; computer system
design; computer systems analysis; data conversion of
computer programs and data; hosting computer sites; computer
systems and computer hardware design; computer programming
for others; computer software design for others; computer
software research; computer software analysis; customisation
of computer hardware and software; design and development of
computer hardware and software; design, drawing and
commissioned writing for the compilation of web sites.
(terms too vague in the opinion of the International Bureau
- Rule 13 (2) (b) of the Common Regulations). creating,
maintaining and hosting the web sites of others; design
services; technical support services, namely, systems
onboarding, upgrades and configuration; providing use of
downloadable software for onboarding, operation, control,
monitoring and processing data for financial institutions;
providing on-line non-downloadable software and regulatory
compliance diagnostic software tools; providing on-line and
non-downloadable software and regulatory compliance
diagnostic software tools for use by financial institutions
in monitoring and tracking regulatory compliance and in the
identifying and assessing of compliance-related risks, and
in creating reports relating thereto; consultancy, advisory
and information services for all of the above services
45
Regulatory compliance auditing for financial institutions;
regulatory compliance services for financial institutions;
reviewing standards and practices to identify and assess
compliance related risks in the field of financial services
institutions laws and regulations; identification
verification services, namely, providing authentication of
personal identification information; business compliance
consulting services concerning business requirements for
businesses to meet regulatory requirements, identifying
higher risk parties in customer and supplier onboarding,
third party anti-corruption and anti-bribery due diligence
and monitoring services, and other banking, tax and
regulatory compliance services; consultancy, advisory and
information services for all of the above services