# The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002, Paragraph 1: Interpretation


(1) In this Schedule, “financial institution” means—
(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,
(b) a building society authorised to operate as such under any law of the Territory in that behalf,
(c) a credit union authorised to operate as such under any law of the Territory in that behalf,
(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,
(e) a Savings Bank or a Development Bank established by or under any law of the Territory, and
(f) a person who carries on an insurance or reinsurance business under any law of the Territory relating to the conduct of such businesses.
(2) The Governor may by order provide for a class of person—
(a) to be a financial institution for the purposes of this Schedule, or
(b) to cease to be a financial institution for the purposes of this Schedule.
(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.
(4) In this Schedule “the court” means the Supreme Court and “judge” means a judge of that Court.

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Source: https://www.legislation.gov.uk/uksi/2002/1822/schedule/4/paragraph/1 (the official version)
Page: https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-4/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.