New South Wales Consolidated Regulations

LEGAL PROFESSION UNIFORM GENERAL RULES 2015 - REG 91D

91D Financial institutions

For the purposes of paragraph (b) of the definition of
"financial institution" in section 258(5) of the Uniform Law, the following classes of body are specified--

(a) a body that is a professional investor within the meaning of the Corporations Act,

(b) a body that holds an Australian credit licence within the meaning of the National Consumer Credit Protection Act 2009 of the Commonwealth,

(c) a body--

(i) whose ordinary business includes the lending of money, and

(ii) whose consolidated gross assets have a value of more than $10 million,

(d) a related body corporate, within the meaning of section 50 of the Corporations Act, to a body of a class specified in any other paragraph of this rule.