{
  "url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-1",
  "json_url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-1.json",
  "legislation": "uksi/2002/1822",
  "legislation_title": "The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002",
  "legislation_url": "https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002",
  "path": "schedule/4/paragraph/1",
  "kind": "paragraph",
  "number": "1",
  "heading": "Interpretation",
  "text": "(1) In this Schedule, “financial institution” means—\n(a) a person who carries on a business of taking deposits for which he is authorised under a law of the Territory relating to banking,\n(b) a building society authorised to operate as such under any law of the Territory in that behalf,\n(c) a credit union authorised to operate as such under any law of the Territory in that behalf,\n(d) a person who carries on an investment business for which he is authorised under any law of the Territory relating to the conduct of such businesses,\n(e) a Savings Bank or a Development Bank established by or under any law of the Territory, and\n(f) a person who carries on an insurance or reinsurance business under any law of the Territory relating to the conduct of such businesses.\n(2) The Governor may by order provide for a class of person—\n(a) to be a financial institution for the purposes of this Schedule, or\n(b) to cease to be a financial institution for the purposes of this Schedule.\n(3) An institution which ceases to be a financial institution for the purposes of this Schedule (whether by virtue of sub-paragraph (2)(b) or otherwise) shall continue to be treated as a financial institution for the purposes of any requirement under this Schedule to provide information which relates to a time when the institution was a financial institution.\n(4) In this Schedule “the court” means the Supreme Court and “judge” means a judge of that Court.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2002/1822/schedule/4/paragraph/1",
    "retrieved_at": "2026-10-29T06:52:46.996914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}