Central Bank Reform Act 2010 (No. 23)

Date-stamp loading

Version status: In force | Document consolidation status: Updated to reflect all known changes

Published date: 17 July 2010

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


	Introductory Text
	Acts Referred to
	Part 1 Preliminary (ss. 1-3)
In force	1. Short title and collective citation.
In force	2. Commencement.
In force	3. Interpretation.
	Part 2 Reform of the Central Bank of Ireland - transitional and saving provisions (ss. 4-17)
In force	4. Transitional arrangements in relation to certain office-holders.
In force	5. Preservation of rights of employees.
In force	6. Arrangements for secondment of certain employees.
In force	7. Saving of certain regulations, rules, codes, etc.
In force	8. Saving of certain schemes.
In force	9. Applications, etc., made to Regulatory Authority.
In force	10. Information in possession of Regulatory Authority.
In force	11. Regulatory action taken by Regulatory Authority.
In force	12. Inquiries, etc., undertaken by Regulatory Authority.
In force	13. Legal proceedings to which Regulatory Authority is party.
In force	14. Amendments of Central Bank Acts.
In force	15. Amendments of other Acts.
In force	16. Amendments of statutory instruments.
In force	17. Construction of certain references.
	Part 2A Powers of Bank in Relation to Financial Service Providers (s. 17A)
In force	17A. Business standards.
	Part 3 Powers of Bank in relation to officers, etc., of financial service providers (ss. 18-53)
	Chapter 1 Preliminary (s. 18)
In force	18. Definitions (Part 3).
	Chapter 2 Controlled functions (ss. 19-23A)
In force	19. Definition (Chapter 2).
In force	20. Controlled functions.
In force	21. Application of standards of fitness and probity.
In force	22. Pre-approval controlled functions.
In force	23. Appointment of persons to perform pre-approval controlled functions.
In force	23A.
	Chapter 3 Suspension and investigation of fitness and probity of persons performing controlled functions, etc. (ss. 24-41)
In force	24. Definition (Chapter 3).
In force	25. Head of Financial Regulation may investigate persons' fitness and probity.
In force	25A. Notice of investigation
In force	26. Head of Financial Regulation may issue suspension notice, etc.
In force	27. Effect of suspension notices.
In force	28. Suspension notices that have not been confirmed - period of effect.
In force	29. Confirmation of suspension notices.
In force	30. Enforcement of suspension notice.
In force	31. Court's power to extend validity of suspension notices.
In force	32. Head of Financial Regulation may require persons to give evidence or produce documents.
In force	33. Offence of failing to appear.
In force	34. Investigation into fitness and probity - conduct of proceedings.
In force	35. Proceedings normally to be in private.
In force	36. Offence of failing to produce document, etc.
In force	37. Offence of refusing to answer question, etc.
In force	38. Privilege for evidence given under this Chapter, etc.
In force	39. Payment of allowances and expenses to persons who appear before Head of Financial Regulation.
In force	40. Head of Financial Regulation may certify failure to produce document, etc.
In force	41. Head of Financial Regulation to prepare report.
	Chapter 4 Prohibition of certain persons from performing controlled functions (ss. 42-46)
In force	42. Definitions (Chapter 4).
In force	43. Bank may prohibit person from carrying out controlled function, etc.
Repealed	44. Enforcement of certain prohibition notices.
In force	45. Application to Court to confirm prohibition notice.
In force	45A. Application to vary or revoke prohibition notice
In force	46. Agreement for prohibition notice to have effect without confirmation.
	Chapter 5 Miscellaneous (ss. 47-53)
In force	47. Use of information.
In force	48. Offences of providing false or misleading information, etc.
In force	49. Penalties for offences under this Part.
In force	49A. Service of notices and other documents.
In force	50. Standards of fitness and probity.
In force	51. Effect of this Part.
In force	52. Appointment of nominees, etc., for purposes of this Part.
In force	52A. Independence of decision-makers.
In force	53. Regulations - facilitation of performance of functions.
	Part 3A Duty of Responsibility and Conduct Standards (ss. 53A-53I)
In force	53A. Interpretation (Part 3A).
In force	53B. Duty of responsibility.
In force	53C. Duty to take steps to meet conduct standards.
In force	53D. Relevant circumstances for purposes of sections 53B and 53C.
In force	53E. Common conduct standards.
In force	53F. Additional conduct standards.
In force	53G. Guidelines on conduct standards.
In force	53H. Notification and training for persons subject to conduct standards.
In force	53I. Limitation of requirements to produce documents, give information or answer questions.
	Part 4 Overseas Regulators (s. 54)
In force	54. Co-operation with Member State authorities or third country authorities.
	Part 5 Authorised Officers (ss. 55-66)
Repealed	55. Definitions (Part 5).
Repealed	56. Persons to whom this Part applies.
Repealed	57. Appointment of authorised officers.
Repealed	58. Warrant of appointment.
Repealed	59. Power of authorised officer to enter premises.
Repealed	60. Powers of authorised officer.
Repealed	61. Warrant required to enter premises.
Repealed	62. Authorised officer may attend meetings.
Repealed	63. Production of record subject to legal professional privilege not required.
Repealed	64. Disclosure or production not to be treated as breach or to affect lien.
Repealed	65. Failure to comply with a requirement.
Repealed	66. Offence of obstruction or provision of false information.
	Schedule 1 Amendments of Central Bank Acts
In force	Schedule 1, Part 1 Amendments of Central Bank Act 1942
In force	Schedule 1, Part 2 Provisions of the Central Bank Act 1942 repealed
In force	Schedule 1, Part 3 Amendments of Central Bank Act 1971
In force	Schedule 1, Part 4 Amendments of Central Bank Act 1989
In force	Schedule 1, Part 5 Amendments of Central Bank Act 1997
In force	Schedule 1, Part 6 Amendment of Central Bank Act 1998
	Schedule 2 Amendments of other Acts
In force	Schedule 2, Part 1 Amendments of Anglo Irish Bank Corporation Act 2009
In force	Schedule 2, Part 2 Amendments of Companies (Auditing and Accounting) Act 2003
In force	Schedule 2, Part 3 Amendments of Company Law Enforcement Act 2001
In force	Schedule 2, Part 4 Amendments of Consumer Credit Act 1995
In force	Schedule 2, Part 5 Amendments of Consumer Protection Act 2007
In force	Schedule 2, Part 6 Amendments of Credit Institutions (Financial Support) Act 2008
In force	Schedule 2, Part 7 Amendments of Credit Union Act 1997
In force	Schedule 2, Part 8 Amendments of Disability Act 2005
In force	Schedule 2, Part 9 Amendments of Health (Repayment Scheme) Act 2006
In force	Schedule 2, Part 10 Amendments of Insurance Act 1989
In force	Schedule 2, Part 11 Amendments of National Asset Management Agency Act 2009
In force	Schedule 2, Part 12 Amendments of Official Languages Act 2003
In force	Schedule 2, Part 13 Amendment of Personal Injuries Assessment Board Act 2003
In force	Schedule 2, Part 14 Enactments amended by substituting "Central Bank of Ireland" for "Central Bank and Financial Services Authority of Ireland"
	Schedule 3 Amendments of statutory instruments
In force	Schedule 3, Part 1 Amendments of Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) Regulations 2004
In force	Schedule 3, Part 2 Amendments of European Communities (Consumer Credit Agreements) Regulations 2010
In force	Schedule 3, Part 3 Amendments of European Communities (Cooperation between National Authorities Responsible for the Enforcement of Consumer Protection Laws) Regulations 2006
In force	Schedule 3, Part 4 Amendments of European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2003
In force	Schedule 3, Part 5 Amendments of Market Abuse (Directive 2003/6/EC) Regulations 2005
In force	Schedule 3, Part 6 Amendments of Prospectus (Directive 2003/71/EC) Regulations 2005
In force	Schedule 3, Part 7 Amendment of Transparency (Directive 2004/109/EC) Regulations 2007
In force	Schedule 3, Part 8 Provisions of statutory instruments amended by substituting "Central Bank of Ireland" for "Central Bank and Financial Services Authority of Ireland"

Page overview

RELATED

Document overview

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

Central Bank Reform Act 2010 (No. 23)

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

Share

Central Bank Reform Act 2010 (No. 23)

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.