(1) A person shall not provide or make available a financial or other related service to a specified entity.

(2) For the purposes of sub-regulation (1) and section 7 of the Act, a person provides or makes available a financial or other related service to a specified entity if that person

(a) gives,

(b) offers,

(c) furnishes,

(d) exchanges,

(e) trades, or

(f) Transfers,

a financial or other related service to that specified entity.

(3) A financial or other related service includes a type of service that involves

(a) transactions in money;

(b) transactions in a negotiable instrument;

(c) granting of credit;

(d) leasing;

(e) hire-purchasing;

(f) granting of funds;

(g) dealing in securities;

(h) granting of capital;

(i) providing means of payment;

(j) transactions in foreign exchange; or

          (k) insurance business.