Applies to: Full Bank (Branch) , Full Bank (Locally Incorporated) , Merchant Bank (Branch) , Merchant Bank (Locally Incorporated) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated) , Financial Holding Company (Banking) , Exempt Trust Company , Licensed Trust Company , Exempt Person Providing Trust Services , Approved CIS Trustee , Benchmark Administrator/Submitter , Central Securities Depository , Clearing House , Corporate Finance Advisory , Credit Rating Agency , Dealing in Capital Markets Products , Exempt Corporate Finance Adviser Serving Accredited Investors , Exempt Futures Broker , Exempt OTC Derivatives Broker , Holding Company of Exchange or Clearing House , Licensed Fund Management Company , Markets and Exchanges , Product Financing , Providing Custodial Services , Credit/Charge Card Issuer , Finance Company , REIT Management , Securities Crowdfunding , Venture Capital Fund Management Company , Trade Repository , Exempt Financial Adviser , Exempt Financial Adviser Serving up to 30 Accredited Investors , Licensed Financial Adviser , Credit and Charge Card Licensee , Credit Bureau Licensee , Designated Payment System Operator , Designated Payment System Settlement Institution , Major Payment Institution , Money-changing Licensee , Standard Payment Institution , Direct Insurer (Life) , Direct Insurer (General) , Direct Insurer (Composite) , Reinsurer (Life) , Reinsurer (General) , Reinsurer (Composite) , Captive Insurer , Registered Insurance Broker , Exempt Insurance Broker , Approved Insurance Broker , Lloyd's Broker