Regulations Implementing the United Nations Resolutions on Somalia
7 Each of the following persons must determine on a continuing basis whether it is in possession or control of property owned or controlled by a paragraph 3 designated person or by a paragraph 8 designated person:
(e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;
(g) trust companies regulated by a provincial Act;
(h) loan companies regulated by a provincial Act; and
(i) any person authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services.
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