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Chapter 9 Authorisation of Trust or Company Service Providers (ss. 84-106)

Comparing proposed amendment...
In force
84. Interpretation (Chapter 9).
In force
85. Meaning of "fit and proper person".
In force
86. Authorisations held by partnerships.
In force
87. Prohibition on carrying on business of trust or company service provider without authorisation.
In force
88. Application for authorisation.
In force
89. Grant and refusal of applications for authorisation.
In force
90. Minister may impose conditions when granting an application for an authorisation.
In force
91. Terms of authorisation.
In force
92. Renewal of authorisation.
In force
93. Minister may amend authorisation.
In force
94. Offence to fail to comply with conditions or prescribed requirements.
In force
95. Holder of authorisation to ensure that principal officers and beneficial owners are fit and proper persons.
In force
96. Revocation of authorisation by Minister on application of holder.
In force
97. Revocation of authorisation other than on application of holder.
In force
98. Direction not to carry out business other than as directed.
In force
99. Minister to publish notice of revocation or direction.
In force
100. Appeals against decisions of Minister.
Repealed
101. Appeal Tribunals.
In force
101A. Appeal Tribunal.
In force
102. Provision of information by Garda Síochána as to whether or not person is fit and proper person.
In force
103. Extension of powers under Chapter 8 for purposes related to this Chapter.
In force
104. Register of persons holding authorisations.
In force
105. Minister to publish list of persons holding authorisations.
In force
106. Holders of authorisations to retain certain records.