# Counter-Terrorism Act 2008, Paragraph 4


(1) Any reference in this Schedule to a person operating in the financial sector is to a credit or financial institution that—
(a) is a United Kingdom person, or
(b) is acting in the course of a business carried on by it in the United Kingdom.
(2) This is subject to the exceptions in paragraph 6.

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Source: https://www.legislation.gov.uk/ukpga/2008/28/schedule/7/paragraph/4 (the official version)
Page: https://openlegislation.uk/counter-terrorism-act-2008/schedule-7/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.