(ii) any person who is related to an administrator by marriage, blood or kinship up to the second degree, including adopted children or foster children of the administrator, and any other person residing in the administrator's household; (iii) any person who has a qualifying holding in the bank, and any undertaking in which any such person or any administrator of the bank has a qualifying holding, and any administrator of such person or undertaking; and (iv) any undertaking, not subject to consolidation in the preparation of financial statements of the bank, in which the bank holds a qualifying holding, and any administrator of such undertaking; "representative office" means a place of business forming a legally dependent part of a bank where activities are limited to the provision of information and liaison functions, and where no banking business is conducted and no deposits or other repayable funds may be received from the public; "senior bank official" means a person (other than an administrator) who holds the title or, without regard to title, performs the functions of one or more of the following positions at a domestic bank or, in the case of a foreign bank, a branch in Iraq: chairman, director general, general manager, president, chief executive officer, chief operating officer, chief financial officer, chief lending officer, or chief investment officer. "Senior bank official" also includes any other person who is required by the CBI to comply with the requirements of paragraph (4) of Article 18 of this Law. "subsidiary" means any juridical person in which another person or group of persons acting in concert holds the equivalent of fifty percent or more of the voting shares of such juridical person; or a qualifying holding that permits such other person or group of persons to exercise effective control over the management or policies of the juridical person in which the holding exists; "Tribunal" or "Financial Services Tribunal" means the Financial Services Tribunal established in the Central Bank of Iraq Law. Article 2 Regulatory objectives 1 The primary regulatory objective of this Law is to maintain confidence in the banking system. Other regulatory objectives include those of promoting public understanding of the banking system by providing appropriate information, maintaining an appropriate degree of protection for depositors, and helping to reduce financial crime, including fraud, money-laundering and terrorist financing. 2 The CBI shall discharge its functions in a way which is compatible with the regulatory objectives and which the CBI considers most appropriate for the purpose of meeting those objectives. Actions by an entity of the government other than the CBI that affects a matter subject to the jurisdiction of the CBI shall be without legal force.