Acts Online
GT Shield
institution

for the purposes of sections 5, 6, 9 and 10, means-

a) a financial institution;
b) any person, partnership, company or trust in which, or in the business of which, a financial institution or an unregistered person has or had a direct or indirect interest;
c) any person, partnership, company or trust which has or had a direct or indirect interest in a financial institution or unregistered person, or in the business of a financial institution or an unregistered person;
d) a participating employer in a pension fund organisation;
e) any person, partnership, Company or trust that controls, manages or administers the affairs or part of the affairs of a financial institution or an unregistered person; or
f) any unregistered person;