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107. Guidelines. |
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107A. Defence. |
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108. Minister may delegate certain functions under this Part. |
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108A. Obligation for certain designated persons to register with Central Bank of Ireland. |
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108B. Obligation for cheque cashing offices to register with Central Bank of Ireland. |
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108C. Cancellation of registration and removal from register. |
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108D. Notice of refusal or cancellation of registration and right to make representations. |
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108E. Registration subject to conditions. |
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108F. Person registered to ensure that principal officers and beneficial owners are fit and proper persons. |
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108G. Direction not to carry out business other than as directed. |
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108H. Provision of information by Garda Síochána as to whether or not person is fit and proper person. |
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108I. Persons registered to retain certain records. |
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⚠ 109. Registration of persons directing private members' clubs. |
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⚠ 109A. Managers and beneficial owners of private members' clubs to hold certificates of fitness. |
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⚠ 109B. Application for certificate of fitness. |
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⚠ 109C. Grounds of refusal to grant certificate of fitness. |
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⚠ 109D. Duration of certificate of fitness. |
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⚠ 109E. Appeal where application for certificate of fitness is refused. |
