What are the operations that are included in the act?
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- Cash deposits and withdrawals.
- Money orders.
- Ordering and receiving transfers.
- Remittances for direct debits, advances on loans or bills granted for collection or discounting.
- Cession of card bills.
- Execution of payment operations by card or a similar device, originating in PoS Terminals or ATMs, which are settled using these devices.
- Payment operations made through Home Banking.
- Issuing and/or acquiring payment instruments.
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