1. Central Bank Reform Act 2010 (No. 23)
2. Part 3 Powers of Bank in relation to officers, etc., of financial service providers (ss. 18-53)

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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	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.
In force	44. Enforcement of certain prohibition notices.
In force	45. Application to Court to confirm prohibition notice.
In force	46. Agreement between Bank or Governor, prohibited person and regulated financial service provider.
	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	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	53. Regulations - facilitation of performance of functions.

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