Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 30 July 1996 - onwards
    Version 1 of 1    

13. Meaning of "bank" and "banker" in Bankers' Books Evidence Act, 1879.

For the purposes of the Bankers' Books Evidence Act, 1879, "bank" and "banker" in section 9(1) (inserted by section 2 of the Bankers' Books Evidence (Amendment) Act, 1959) of the said Bankers' Books Evidence Act, 1879, shall include the following:

(a) any credit institution not being a credit institution authorised by the Central Bank of Ireland which provides services in the State pursuant to Council Directive 89/646/EEC [OJ No. L 386 of 30.12.1989. p.1.]) of 15.12.1989;

(b) a society which is registered as a credit union under the Industrial and Provident Societies Acts, 1893 to 1978, by virtue of the Credit Union Act, 1966;

(c) a member firm for the purposes of the Stock Exchange Act, 1995;

(d) an investment business firm for the purposes of the Investment Intermediaries Act, 1995;

(e) a person authorised to carry on moneybroking business under section 110 of the Central Bank Act, 1989;

(f) a person providing foreign currency exchange services;

(g) a life assurance undertaking which

Comparing proposed amendment...