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  1. European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 [S.I. No. 132 of 2013]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 12 March 2013

European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 [S.I. No. 132 of 2013]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 Preliminary Provisions (regs. 1-3)
In force
 Regulation 1 Citation and commencement.
In force
 Regulation 2 Interpretation.
In force
 Regulation 3 Purpose of these Regulations.
Part 2 Enforcement of SEPA Regulation (regs. 4-13)
In force
 Regulation 4 Competent authorities for purposes of SEPA Regulation and these Regulations.
In force
 Regulation 5 Bank's power to give directions.
In force
 Regulation 5A Power of Bank to require information, records, plans, etc.
In force
 Regulation 5B Privilege
In force
 Regulation 6 Bank's power to appoint authorised officers.
In force
 Regulation 7 Powers of authorised officers.
In force
 Regulation 8 Search warrant
In force
 Regulation 9 Offences to obstruct authorised officer in exercise of officer's powers.
In force
 Regulation 10 Liability of directors and others for offences committed by corporate bodies or on behalf of unincorporated bodies.
In force
 Regulation 11 Penalties for offences under this Part.
In force
 Regulation 12 Prosecution of offences.
Deleted
 Regulation 13 Infringements of SEPA Regulation.
Part 3 Complaint and Out-of-Court Redress Procedures for the Settlement of Disputes (regs. 14-18)
In force
 Regulation 14 Jurisdiction of Financial Services and Pensions Ombudsman.
In force
 Regulation 15 Complaints to Financial Services and Pensions Ombudsman.
In force
 Regulation 16 Bank to inform complainant about available out-of-court redress procedure.
In force
 Regulation 17 Financial Services Ombudsman required to co-operate with competent authorities of other Member States.
In force
 Regulation 18 Existence of complaints procedure not to affect right to bring legal proceedings.
Part 4 Miscellaneous (regs. 19-21)
Deleted
 Regulation 19 Bank to issue guidelines.
In force
 Regulation 20 Bank not precluded from investigating matters concerning alleged infringements of SEPA Regulation.
In force
 Regulation 21 Consequential amendments of Central Bank Act 1942.
Given under
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