Skip to main content
What's new
All What's new
European
What's new - All
<hr>
What's new - last 24 hrs
What's new - last 7 days
What's new - last 30 days
<hr>
New EU Legislation
European Commission
European Banking Authority
European Securities and Markets Authority
European Insurance and Occupational Pensions Authority
<hr>
Consultations and similar
Commentaries
<hr>
Downloads and Exports
Latest news by Topics
International
What's new - All
<hr>
What's new - last 24 hrs
What's new - last 7 days
What's new - last 30 days
<hr>
Bank for International Settlements
Basel Committee on Banking Supervision
Egmont Group
International Association of Insurance Supervisors
International Monetary Fund
<hr>
Consultations and similar
Commentaries
<hr>
Downloads and Exports
Latest news by Topics
Downloads and Exports
Legislation
EU Legislation
EU Legislation - Search
EU Legislation - What's new
<hr>
Directives
Regulations
Proposals
Drafts
<hr>
Latest EU Legislation
Recent effective dates
Upcoming effective dates
Organisations
Commentaries
Consultations
<hr>
Closing soon
Recently closed
Sanctioned regimes
All - Documents by sanctioned regimes
<hr>
Haiti
ISIL (Da'esh) and Al-Qaida organisations
Iran
Iraq
Russia/Ukraine-related
Russian Harmful Foreign Activities
Syria
<hr>
IFRSs
What's new - International Accounting Standards
<hr>
IFRSs
IFRS Sustainability Disclosure Standards
IAS
<hr>
All IASB material
<hr>
Consultations - IFRS Foundation & IASB
<hr>
Commentaries
Regulatory calendar
View - Full calendar
<hr>
Future years - 2025
Future years - 2026
<hr>
Past years - 2024
Past years - 2023
Past years - 2022
Past years - 2021
Past years - all
Quicklinks
Accounting, Auditing, Actuarial
European Law
International Accounting Standards
International Material
Sanctions
More
Username
Password
Log in
Request a trial
anonymous
My details
Change password
Subscription details
<hr>
Page change alerts
<hr>
Previous searches
Recently viewed
Irish Financial Services Law
Legislation (IE)
Statutory Instruments
2013
Information
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 Text
Part 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 Privilege
Regulation 6 Bank's power to appoint authorised officers.
Regulation 7 Powers of authorised officers.
Regulation 8 Search warrant
Regulation 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
Document Overview
Tools
Set document view date
Set a date to view the document
Date-Stamp
Set the date
Text comparison
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
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 12th December 2024
Excel export
Export
Export line by line
Export provision to provision
Report template
Report template
Create report template
Notification
Alert me to changes
Monitor this page
Monitor this document
Alert me to changes
You will receive an email notification when your chosen page or document has an amendment, proposed amendment or comes into force.
Manage alerts
Bookmark
Bookmarks
This page
This bookmark has been promoted to your quicklinks.
This document
This bookmark has been promoted to your quicklinks.
Manage bookmarks
Search within this document
Search within this document
GO
View previous searches
Share / Source link
Share
Get page link
Share via email application
Get direct link
https://service.betterregulation.com/document/137319
European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 [S.I. No. 132 of 2013]
Part 2 Enforcement of SEPA Regulation (regs. 4-13)
Regulation 13 Infringements of SEPA Regulation.
Previous
Next
Version status:
Deleted
| Document consolidation status:
Updated to reflect all known changes
Version date: 26 April 2016 - onwards
Version 3 of 3
Regulation 13 Infringements of SEPA Regulation.
Deleted from 26 April 2016
[deleted]
Previous
Next
Log in
Username
Password
Remember me
Log in
Request a trial
The best way to experience Better Regulation is to try it - free and without obligation.
Take a trial