1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 2013
Date-stamp loading
  1. Central Bank (Supervision and Enforcement) Act 2013 (No. 26)
Next
Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 11 July 2013

Central Bank (Supervision and Enforcement) Act 2013 (No. 26)

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Acts Referred to
Part 1 Preliminary (ss. 1-6)
In force
 1. Short title, collective citation and construction.
In force
 2. Commencement.
In force
 3. Interpretation.
In force
 4. Repeals and revocations.
In force
 5. Amendments.
In force
 6. Savings and transitional provisions.
Part 2 Provision of Report to Bank (ss. 7-20)
In force
 7. Interpretation (Part 2).
In force
 8. Persons to whom this Part applies.
In force
 9. Giving of notice to reviewee to provide a report.
In force
 10. Matters to which Bank shall have regard before giving notice under section 9.
In force
 11. The reviewer.
In force
 12. Contract with reviewer.
In force
 13. Cost of report.
In force
 14. Assisting the reviewer.
In force
 15. Duty of reviewee to ensure performance of reviewer's functions.
In force
 16. Reviewer to provide explanation to the Bank.
In force
 17. Bank not bound by report nor liable for it.
In force
 18. Offence of providing false information to a reviewer.
In force
 19. Bank may apply to High Court for an order.
In force
 20. Guidelines for reviewees and reviewers.
Part 3 Information, etc. (ss. 21-34)
Chapter 1 Introductory (s. 21)
In force
 21. Persons to whom this Part applies.
Chapter 2 Bank's power to gather information, etc. (ss. 22-23)
In force
 22. Power of Bank to require information, records, plans, etc.
In force
 23. Form of information, etc.
Chapter 3 Authorised officers (ss. 24-29)
In force
 24. Appointment of authorised officers.
In force
 25. Warrant of appointment.
In force
 26. Power of authorised officer to enter premises.
In force
 27. Powers of authorised officer.
In force
 28. Warrant required to enter premises.
In force
 29. Authorised officer may attend meetings.
Chapter 4 Supplementary (ss. 30-34)
In force
 30. Provision of information, record or other document not to be treated as breach or to affect lien.
In force
 31. Failure to comply with a requirement.
In force
 32. Offence.
Repealed
 33. Privileged legal material.
In force
 34. Use of information.
Part 3A Voluntary disclosure of privileged legal material (ss. 34A-34B)
In force
 34A. Voluntary disclosure of privileged legal material
In force
 34B. Determination by court as to whether legal professional privilege applies
Part 4 Auditor Assurance (ss. 35-36)
In force
 35. Amendment of Central Bank Act 1997.
In force
 36. Amendment of section 27G of Central Bank Act 1997.
Part 5 Protection for Persons Reporting Breaches (ss. 37-42)
In force
 37. Definitions (Part 5).
In force
 38. Protected disclosure.
In force
 39. Guidelines for persons referred to in section 38(2)(a).
In force
 40. Protection from civil liability of persons who have made a protected disclosure.
In force
 41. Protection of employees from penalisation for making a protected disclosure.
In force
 42. Tortious liability of person for victimisation.
Part 6 Customer Protection (ss. 43-44)
In force
 43. Bank's power to direct redress for customers.
In force
 44. Actions for damages.
Part 7 Bank's Power to Give Directions (ss. 45-47A)
In force
 45. Bank's power to give directions.
In force
 46. Prior approval of High Court for certain proceedings.
In force
 47. Bank may apply to High Court for orders enforcing directions.
In force
 47A. Financial holding companies and mixed financial holding companies.
Part 8 Bank's Power to Make Regulations (ss. 48-51)
In force
 48. Bank's power to make regulations.
In force
 49. Consultation before making regulations.
In force
 50. Matters to which Bank to have regard when making regulations.
Draft
 Draft 50A
In force
 51. Supplementary provisions relating to regulations.
Part 9 Enforcement (ss. 52-58)
In force
 52. High Court enforcement orders on application by Bank.
In force
 53. Notices to the public.
In force
 54. Restitution orders.
In force
 55. Prosecution of offences.
In force
 56. Copies of documents for juries.
In force
 57. Convicted person liable for costs and expenses of investigation and proceedings.
In force
 58. Limitation of liability.
Part 10 Extension of Part V of Central Bank Act 1997 to Debt Management Firms, etc. (ss. 59-66)
In force
 59. Amendment of section 28 of Central Bank Act 1997.
In force
 60. Amendment of section 31 of Central Bank Act 1997.
In force
 61. Amendment of section 31A of Central Bank Act 1997.
In force
 62. Amendment of section 32A of Central Bank Act 1997.
In force
 63. Amendment of section 33A of Central Bank Act 1997.
In force
 64. Transitional provision for existing debt management firms.
In force
 65. Amendment of section 36 of Central Bank Act 1997.
In force
 66. Amendment of section 36A of Central Bank Act 1997.
Part 11 Amendments to Part IIIC of Act of 1942 (ss. 67-71)
In force
 67. Amendment of section 33AO of Act of 1942.
In force
 68. Amendment of section 33AQ of Act of 1942.
In force
 69. Amendment of section 33AV of Act of 1942.
In force
 70. Amendment of section 33BA of Act of 1942.
In force
 71. Amendment of section 33BC of Act of 1942.
Part 12 Other Amendments to Financial Services Legislation (ss. 72-82)
In force
 72. Ombudsman's report to include information about complaints.
In force
 73. Third country branches.
In force
 74. Amendment of section 76 of Central Bank Act 1989.
In force
 75. Amendment of section 43 of Investment Intermediaries Act 1995.
In force
 76. Amendment of section 30 of Consumer Credit Act 1995.
In force
 77. Amendment of section 45 of Consumer Credit Act 1995.
In force
 78. Amendment of section 149 of Consumer Credit Act 1995.
In force
 79. Amendment of section 27 of Central Bank Act 1997.
In force
 80. Amendments of Investor Compensation Act 1998.
In force
 81. Amendment of Financial Services (Deposit Guarantee Scheme) Act 2009.
In force
 82. Amendment of Central Bank and Credit Institutions (Resolution) Act 2011.
Part 13 Miscellaneous (ss. 83-94)
In force
 83. Amendment of section 1 of Insurance Act 1964.
In force
 84. Amendment of section 6 of Insurance Act 1964.
In force
 85. Amendment of section 4 of Landlord and Tenant Act (Ground Rents) (No. 2) Act 1978.
In force
 86. Amendment of section 4 of Landlord and Tenant (Amendment) Act 1980.
In force
 87. Amendment of section 3 of Companies (Amendment) Act 1990.
In force
 88. Disclosure to Bank of tax information about qualifying companies and FVCs.
In force
 89. Amendment of section 11 of Electronic Commerce Act 2000.
In force
 90. Amendment of Planning and Development Act 2000.
In force
 91. Amendment of section 56 of Personal Injuries Assessment Board Act 2003.
In force
 92. Amendment of Credit Institutions (Financial Support) Act 2008.
In force
 93. Amendment of section 38 of Credit Institutions (Stabilisation) Act 2010.
In force
 94. Amendment of section 6 of Irish Bank Resolution Corporation Act 2013.
Schedule 1 Repeals and Revocations
In force
 Schedule 1, Part 1 Repeals
In force
 Schedule 1, Part 2 Revocations
Schedule 2 Amendments of Central Bank Acts
In force
 Schedule 2, Part 1 Amendments of Central Bank Act 1942
In force
 Schedule 2, Part 2 Amendments of Central Bank Act 1971
In force
 Schedule 2, Part 3 Amendment of Central Bank Act 1997
In force
 Schedule 2, Part 4 Amendments of Central Bank Reform Act 2010
In force
 Schedule 2, Part 5 Amendments of Central Bank and Credit Institutions (Resolution) Act 2011
Schedule 3 Amendments of Certain other Acts
In force
 Schedule 3, Part 1 Amendments of Investment Intermediaries Act 1995
In force
 Schedule 3, Part 2 Amendments of Credit Union Act 1997
In force
 Schedule 3, Part 3 Amendments of Investor Compensation Act 1998
In force
 Schedule 3, Part 4 Amendment of Financial Services (Deposit Guarantee Scheme) Act 2009
Schedule 4 Amendments of Certain Statutory Instruments
In force
 Schedule 4, Part 1 Amendments of European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007)
In force
 Schedule 4, Part 2 Amendments of European Communities (Insurance and Reinsurance Groups Supplementary Supervision) Regulations 2007 (S.I. No. 366 of 2007)
In force
 Schedule 4, Part 3 Amendments of European Communities (Information on the Payer Accompanying Transfers of Funds) Regulations 2007
In force
 Schedule 4, Part 4 Amendment of European Communities (Reorganisation and Winding-up of Credit Institutions) Regulations 2011 (S.I. No. 48 of 2011)
In force
 Schedule 5 Redress for Contravention of section 41(1) (paras. 1-6)
Next