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  1. European Union (European Markets Infrastructure) Regulations 2014 [S.I. No. 443 of 2014]
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 8 October 2014

European Union (European Markets Infrastructure) Regulations 2014 [S.I. No. 443 of 2014]

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Part 1 Preliminary and General (regs. 1-3)
In force
 Regulation 1 Citation and commencement
In force
 Regulation 2 Interpretation
In force
 Regulation 3 Application of Regulations
Part 2 Competent authority for Regulation 648/2012 and these Regulations (reg. 4)
In force
 Regulation 4 Designation of Bank as competent authority
Part 3 Powers of Bank (regs. 5-14)
In force
 Regulation 5 Powers of Bank
In force
 Regulation 6 Authorised officers
In force
 Regulation 7 Powers of authorised officers
In force
 Regulation 8 Search warrant
In force
 Regulation 9 Power of Bank to issue directions to financial or non-financial counterparty
In force
 Regulation 10 Power of Bank to issue contravention notice to non-financial counterparty
In force
 Regulation 11 Privilege
In force
 Regulation 12 Third party assessors
In force
 Regulation 13 Rules and standards in relation to EMIR regulatory return
In force
 Regulation 14 EMIR regulatory return
Part 4 Provision of report to Bank (regs. 15-22)
In force
 Regulation 15 Reviewees
In force
 Regulation 16 Reviewers
In force
 Regulation 17 Report - notice
In force
 Regulation 18 Report - general
In force
 Regulation 19 Guidelines
In force
 Regulation 20 Powers of Bank under Part 4
In force
 Regulation 21 Offences under Part 4
In force
 Regulation 22 Definitions for Part 4
Part 5 Enforcement (regs. 23-38)
In force
 Regulation 23 Appointment of assessor
In force
 Regulation 24 Revocation of appointment of assessor
In force
 Regulation 25 Power to require witnesses to appear and give evidence
In force
 Regulation 26 Referral to court on question of law
In force
 Regulation 27 Assessee to be issued copy of any adverse assessment, etc.
In force
 Regulation 28 Right of appeal against adverse assessment (including specified sanctions)
In force
 Regulation 29 Power to correct assessments
In force
 Regulation 30 When specified sanctions take effect
In force
 Regulation 31 Enforcement of adverse assessment (including specified sanctions)
In force
 Regulation 32 Sanctions that may be imposed by Bank
In force
 Regulation 33 Publication of sanctions
In force
 Regulation 34 Person not liable to be penalised twice for same contravention
In force
 Regulation 35 Power of the Bank to resolve suspected contraventions, etc.
In force
 Regulation 36 Guidelines on the conduct of proceedings under this Part
In force
 Regulation 37 Exercise of supervisory powers and imposition of penalties
In force
 Regulation 38 Amendment of Central Bank Act 1942
Part 6 Offences (regs. 39-44)
In force
 Regulation 39 Offences - general
In force
 Regulation 40 Offence - obstruction of authorised officer in exercise of officer's powers
In force
 Regulation 41 Offence - false, etc. information
In force
 Regulation 42 Liability of directors and others for offences committed by corporate bodies or on behalf of unincorporated bodies
In force
 Regulation 43 Prosecution of offences
In force
 Regulation 44 Persons to be issued copy of any sanction
Part 7 Final Provisions (regs. 45-46)
In force
 Regulation 45 Fines
In force
 Regulation 46 Notices - general
Given under
Explanatory Note
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