Section 3.

Offences relating to banking, investment of funds and other financial activities

1. An offence under section 58 of the Central Bank Act 1971 insofar as it relates to a contravention of section 17, 18, 23, 24 or 25 of that Act.

2. An offence under section 37(6) or 41(1) of the Insurance Act 1989.

3. An offence under section 20(4) or 24(4) of the Trustee Savings Banks Act 1989.

4. An offence under section 11(3) or 13(5) of the Unit Trusts Act 1990.

5. An offence under section 25(5) or 27(4), or subsection (7) or (8) of section 35, of the Investment Limited Partnerships Act 1994.