Document ID: chunk:federal_register_of_legislation:F2018C00921:reg:8:p2
Version: federal_register_of_legislation:F2018C00921
Segment Type: reg
Provision Reference: reg 8 (pt 2/3)
Character Range: 23064–26091

(g) the provision of public or private financial support for the purposes of trade with the Democratic People's Republic of Korea;
 (h) the provision of vessel or aircraft crewing services from the Democratic People's Republic of Korea.
Note: Subparagraph (b)(ii)—the kind of technical training that could contribute to those activities or systems includes training in advanced materials science, advanced chemical, mechanical, electrical or industrial engineering, advanced physics, advanced computer simulation and related computer sciences, geospatial navigation, nuclear engineering, aerospace engineering and aeronautical engineering, and related disciplines.
 (1A) The Minister may, by legislative instrument, determine individuals or entities for the purposes of subparagraph (1)(da)(iv).
 (1B) For the purposes of these Regulations, a sanctioned service is also the provision to a person of an investment service if it assists with, or is provided in relation to, a sanctioned commercial activity mentioned in subregulation 8A(1) or (2).
 (2) In this regulation:
brokering services means:
 (a) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country; or
 (b) the selling or buying of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country.
financial services includes the following:
 (a) the acceptance of deposits and other repayable funds from the public;
 (b) the lending of money;
 (c) financial leasing, other than the financial leasing of a consumer product;
 (d) the transfer of money or value, other than the provision of message or other support for the purpose of transmitting money;
 (e) the giving of financial guarantees and commitments;
 (f) trading in money market instruments;
 (g) trading foreign exchange;
 (h) trading in exchange instruments;
 (i) trading in interest rate instruments;
 (j) trading in interest index instruments;
 (k) trading in transferable securities;
 (l) trading in commodity futures;
 (m) participation in the issue of securities and the provision of financial services in relation to the issue of securities;
 (n) the management of individual or collective portfolios;
 (o) the safekeeping and administration of cash or liquid securities;
 (p) the investment, administration or management of funds or money;
 (q) the underwriting and placement of life insurance and other insurance that is related to investments;
 (r) money changing and other currency changing;
 (s) the issue and management of means of payment.
Note: Examples of means of payment for paragraph (s) are:
(a) credit and debit cards; or
(b) cheques; or
(c) travellers' cheques; or
(d) money orders; or
(e) bankers' drafts; or
(f) electronic money.
insurance means an undertaking or commitment under which a person is obliged, in return for a payment, to provide a