# The Terrorism (United Nations Measures) (Isle of Man) Order 2001, Article 2: Interpretation: general


In this Order, unless the context otherwise requires—
“body corporate” includes a limited liability company constituted under the Limited Liability Companies Act 1996 (an Act of Tynwald) and, in relation to such a company, any reference to a director or other officer of a body corporate is a reference to a member and to the company’s manager and registered agent;
“custody” means custody within the meaning of the Custody Act 1995 (an Act of Tynwald);
“document” includes information recorded in any form, and in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;
“funds” means financial assets and economic benefits of any kind, including (but not limited to) gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments; deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; securities and debt instruments (including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts); interest, dividends or other income on or value accruing from or generated by assets; credit, rights of set-off, guarantees, performance bonds or other financial commitments; letters of credit, bills of lading, bills of sale; documents evidencing an interest in funds or financial resources, and any other instrument of export financing;
“relevant institution” means—
(a) a body corporate wherever incorporated;
(b) a partnership formed under the law of the Isle of Man;
(c) a partnership or other unincorporated association of two or more persons formed under the law of a member State of the European Community;
(d) a European authorised institution within the meaning of the Banking Co-ordination (Second Council Directive) Regulations 1992 which has lawfully established a branch in the Isle of Man for the purpose of accepting deposits or other repayable funds from the public;
(e) a building society within the meaning of section 7 of the Industrial and Building Societies Act 1892 (an Act of Tynwald);
“the Treasury” means the Isle of Man Treasury, a department of the government of the Isle of Man.

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Source: https://www.legislation.gov.uk/uksi/2001/3364/article/2 (the official version)
Page: https://openlegislation.uk/terrorism-united-nations-measures-isle-of-man-order-2001/article-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.