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financial institution,

(b) directors, officers, and significant shareholders of a licensed financial institution, financial holding company, subsidiary or other affiliate of a licensed financial institution, (c) a relative or other members of the households of persons listed in paragraph (b), (d) any entity that is controlled by a person described in paragraphs (a), (b) and (c), or (e) any other person or class of persons determined by the Central Bank to be a related party because of its past or present interest in or relationship with the licensed financial institution being such that it can reasonably be expected that this person can influence the decision of the licensed financial institution regarding a transaction; "relative" means a spouse or former spouse, son, daughter, step-son, step-daughter, brother, sister, aunt, uncle or child of aunt or uncle or any person related by marriage, father, mother, any lineal ascendant and descendant of the individual or spouse of the individual; "significant shareholder" means a person who either alone or with an affiliate or connected person, is entitled to hold more than ten per cent of the shares of the licensed financial institution or to exercise or control more than ten per cent of the total voting rights at any general meeting of the licensed financial institution or another company of which the licensed financial institution is a subsidiary and the terms “significant”, “significant interest” and significant shareholding” shall be construed accordingly;

"subsidiary" means a body corporate that is controlled by another body corporate;

"ultimate beneficial owner" means the individual that ultimately derives the benefits of ownership or control of a body corporate;

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