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(1) For the purposes of these Regulations legal documents are documents which might be required to be produced in court to establish a claim or settle a dispute.

(2) The following sub-categories may be identified:

(a) title Documents conferring or recording ownership of any property including title deeds, bonds, stock or share certificate;

(b) title Deeds relating to the administration of any fund, account or property;

(c) agreements relating to contracts, loans, advances, subventions or any other financial matter; and

(d) other documents of special importance for which custodial arrangements outside the ordinary filing or records system is considered necessary.