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

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.
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89. Grant and refusal of applications for authorisation.
In force
90. Minister may impose conditions when granting an application for an authorisation.
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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.
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98. Direction not to carry out business other than as directed.
In force
99. Minister to publish notice of revocation or direction.
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100. Appeals against decisions of Minister.
In force
101. Appeal Tribunals.
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.
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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.