icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 [S.I. No. 132 of 2013]Introductory TextPart 1 Preliminary Provisions (regs. 1-3)Regulation 1 Citation and commencement.Regulation 2 Interpretation.Regulation 3 Purpose of these Regulations.Part 2 Enforcement of SEPA Regulation (regs. 4-13)Regulation 4 Competent authorities for purposes of SEPA Regulation and these Regulations.Regulation 5 Bank's power to give directions.Regulation 5A Power of Bank to require information, records, plans, etc.Regulation 5B PrivilegeRegulation 6 Bank's power to appoint authorised officers.Regulation 7 Powers of authorised officers.Regulation 8 Search warrantRegulation 9 Offences to obstruct authorised officer in exercise of officer's powers.Regulation 10 Liability of directors and others for offences committed by corporate bodies or on behalf of unincorporated bodies.Regulation 11 Penalties for offences under this Part.Regulation 12 Prosecution of offences.Regulation 13 Infringements of SEPA Regulation.Part 3 Complaint and Out-of-Court Redress Procedures for the Settlement of Disputes (regs. 14-18)Regulation 14 Jurisdiction of Financial Services and Pensions Ombudsman.Regulation 15 Complaints to Financial Services and Pensions Ombudsman.Regulation 16 Bank to inform complainant about available out-of-court redress procedure.Regulation 17 Financial Services Ombudsman required to co-operate with competent authorities of other Member States.Regulation 18 Existence of complaints procedure not to affect right to bring legal proceedings.Part 4 Miscellaneous (regs. 19-21)Regulation 19 Bank to issue guidelines.Regulation 20 Bank not precluded from investigating matters concerning alleged infringements of SEPA Regulation.Regulation 21 Consequential amendments of Central Bank Act 1942.Given under
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 12th December 2024
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 March 2013 - onwards
Version 2 of 2

Regulation 1 Citation and commencement.

(1) These Regulations may be cited as the European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013.

(2) These Regulations come into operation on 15th March 2013.

PreviousNext