1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 2010
Date-stamp loading
  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)
Previous Next

Part 3 Powers of Bank in relation to officers, etc., of financial service providers (ss. 18-53)

Comparing proposed amendment...
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Repealed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.
Previous Next