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Part 15 Functions of Registrar and of regulatory and advisory bodies (ss. 887-962)

Comparing proposed amendment...
Chapter 1 Registrar of Companies (ss. 887-899A)
In force
887. Registration office, "register", officers and CRO Gazette
In force
888. Authentication of documents other than by signing or sealing them
In force
888A. Cases in which director must supply certain data
Draft
Draft 888B. Documents to verify registered office address
Draft
Draft 888C. Statistics on gender balance
In force
889. Fees
In force
890. Annual report by Registrar
In force
890A. Collection of certain data by Registrar
In force
891. Inspection and production of documents kept by Registrar
In force
892. Admissibility of certified copy or extract
In force
893. Certificate by Registrar admissible as evidence of facts stated
In force
894. Disposal of documents filed with Registrar
In force
895. Registrar may apply system of information classification
In force
896. Delivery to Registrar of documents in legible form
In force
897. Delivery of documents in electronic form may be made mandatory
In force
898. Registrar's notice that document does not comply
In force
899. Supplementary and clarificatory provisions for section 898
In force
899A. Function imposed on Registrar under section 930D
Chapter 2 Irish Auditing and Accounting Supervisory Authority (ss. 900-944)
In force
900. Interpretation (Chapter 2)
In force
901. Continuance of designation of Irish Auditing and Accounting Supervisory Authority and other transitional matters
In force
902. Membership of Supervisory Authority
In force
903. Amendment to memorandum or articles
In force
904. Objects of Supervisory Authority
In force
905. Functions of Supervisory Authority
In force
906. General powers
In force
907. Board of directors
In force
908. Supplementary provisions in relation to board of directors
In force
909. Chief executive officer (including provision of transitional nature)
In force
910. Work programme
In force
911. Annual programme of expenditure
In force
912. Specification in annual programme of expenditure of amounts for reserve fund
In force
913. Review of work programme
In force
914. Funding
In force
915. Application of money received by Supervisory Authority
In force
916. Supervisory Authority may levy prescribed accountancy bodies
Repealed
917. Supervisory Authority may levy certain companies and other undertakings
In force
918. Funding in respect of functions of Supervisory Authority under certain regulations
In force
919. Reserve fund
In force
920. Borrowing
In force
921. Excess revenue
In force
922. Employees (including provision of a transitional nature)
In force
923. Director's obligations when material interest in arrangement, contract or agreement with Supervisory Authority arises
In force
924. Effect of breach of director's obligations in relation to material interest
In force
925. Employee's duty of disclosure
In force
926. Superannuation scheme
In force
927. Accounts and audit
In force
928. Annual report
In force
929. Accountability to Dáil Éireann
In force
930. Recognition of body of accountants
In force
930A. Designation of competent authority
In force
930B. Annual audit programme and activity report
In force
930C. Operation of certain provisions with regard to particular recognised accountancy bodies
In force
930D. Conflicts of interest to be avoided
In force
931. Provisions in relation to recognition by Supervisory Authority under section 930
In force
931A. Investigation by disciplinary committees of prescribed accountancy bodies
In force
931B. Provisions that apply when recognised accountancy body is not able to perform Part 27 function
In force
932. Consultation by Supervisory Authority regarding standards and qualifications
In force
933. Intervention in disciplinary process of prescribed accountancy bodies
In force
933A. Resolution of suspected non-compliance by agreement relevant body
In force
934. Investigation of possible breaches of standards of prescribed accountancy bodies
Draft
Draft New Section - Interim notice in the public interest
In force
934A. Supplemental provisions to section 934 - certain specified persons
In force
934B. Immediate action required to protect public
In force
934C. Sanctions which Supervisory Authority may impose on statutory auditor for relevant contravention
In force
934D. Relevant circumstances to be considered in imposing relevant sanctions on specified person
In force
934E. Resolution of suspected relevant contravention by agreement specified person
In force
934F. Publication of relevant sanction imposed on specified person, etc.
In force
934G. Limitations on imposing monetary sanctions on specified person
In force
934H. Specified person not to be liable to be penalised twice for same relevant contravention
In force
934I. Reporting of relevant contraventions
In force
935. Supplemental provisions in relation to section 934 (including as concerns its relationship to provisions of 2010 Audits Regulations)
Repealed
935A. Interpretation of sections 935A to 935D and 941A
Repealed
935B. Investigation of possible relevant contraventions
Repealed
935C. Sanctions which Supervisory Authority or Director of Corporate Enforcement may impose
Repealed
935D. Publication of relevant sanction imposed, etc
Repealed
936. Review of members of recognised accountancy bodies
In force
936A. Supplemental provisions in relation to section 934 relevant directors
In force
936B. Communication with the CEAOB
In force
937. Delegation of Supervisory Authority's functions
In force
938. Hearings, privileges and procedural rules
In force
939. Supervisory Authority's seal and instruments
In force
940. Confidentiality of information
In force
941. Appeals to and orders of the court, including orders confirming decisions of Supervisory Authority
Repealed
941A. Application to court to confirm decision to impose relevant sanction
In force
942. Liability of Supervisory Authority for acts, omissions, etc.
In force
942A. Liability of prescribed body for acts, omissions etc.
In force
943. Minister's power to make regulations for purposes of Chapter, etc.
In force
944. Prior approval by Houses of Oireachtas required for certain regulations
Chapter 3 Director of Corporate Enforcement (ss. 945-957I)
Repealed
945. Director of Corporate Enforcement
Repealed
946. Terms and conditions of appointment
Repealed
947. Removal, cessation or disqualification of Director
Repealed
948. Acting Director of Corporate Enforcement
Repealed
949. Functions of Director
Repealed
950. Superannuation
Repealed
951. Secondment to Director's office of member of Garda Síochána
Repealed
952. Delegation by Director
Repealed
953. Liability of Director or officer for acts and omissions
Repealed
954. Director's annual report
Repealed
955. Director shall report as required
Repealed
956. Confidentiality of information
Repealed
957. Disclosure of information to Director
Repealed
957A. Restriction of application of certain articles of Data Protection Regulation
Repealed
957AA. Definitions (sections 957A to 957I)
Repealed
957B. Provisions applicable where Director receives particulars, etc., from Supervisory Authority concerning relevant contravention and relevant director
Repealed
957C. Sanctions which Director may impose on relevant director for certain conduct
Repealed
957D. Relevant circumstances to be considered in imposing relevant sanctions on relevant director
Repealed
957E. Resolution of suspected certain conduct by agreement relevant director
Repealed
957F. Publication of relevant sanction imposed on relevant director
Repealed
957G. Limitations on imposing monetary sanctions on relevant director
Repealed
957H. Relevant director not to be liable to be penalised twice for same conduct
Repealed
957I. Appeals to and orders of court, including orders confirming decisions of Director
Chapter 3A Corporate Enforcement Authority (ss. 944A-944Y and draft new section)
In force
944A. Definitions (Chapter 3A)
In force
944B. Establishment day
In force
944C. Establishment of Corporate Enforcement Authority
In force
944D. Functions of Authority
In force
944E. Transfer of functions of Director to Authority
In force
944F. Membership of Authority
In force
944G. Appointment of chairperson of Authority
In force
944H. Resignation, removal, disqualification of Member
In force
944I. Acting Member
In force
944J. Assignment and transfer of staff to Authority
In force
944K. Staff of Authority, etc.
In force
944L. Superannuation of Members
In force
944M. Secondment to Authority of member of Garda Síochána
In force
944N. Accountability of Authority to Committee of Public Accounts
In force
944O. Accountability of Member to certain Oireachtas Committees
In force
944P. Confidentiality of information
In force
944Q. Disclosure of information to Authority
In force
944R. Restriction of application of certain articles of Data Protection Regulation
In force
944S. Transfer of rights and liabilities, and continuation of leases, licences and permissions granted by office of Director
In force
944T. Annual report
In force
944U. Strategy statement and work programme
In force
944V. Grants to Authority
In force
944W. Liability of Authority for acts or omissions
In force
944X. Accounts of Authority
In force
944Y. Final annual report of Director
Draft
Draft New Section - Obstruction of officer or staff member of the Authority
Draft
Draft New Section - Intimidation of officer or staff member of the Authority
Chapter 3B Investigation of director or former director of public-interest entity to find whether such director has engaged in certain prohibited conduct, etc. (ss. 944Z-944AH)
In force
944Z. Definitions (sections 944Z to 944AH)
In force
944AA. Provisions applicable where Authority receives particulars, etc., from Supervisory Authority concerning relevant contravention and relevant director
In force
944AB. Sanctions which Authority may impose on relevant director for certain conduct
In force
944AC. Relevant circumstances to be considered in imposing relevant sanctions on relevant director
In force
944AD. Resolution of suspected certain conduct by agreement - relevant director
In force
944AE. Publication of relevant sanction imposed on relevant director
In force
944AF. Limitations on imposing monetary sanctions on relevant director
In force
944AG. Relevant director not to be liable to be penalised twice for same conduct
In force
944AH. Appeals to and orders of court, including orders confirming decisions of Authority
Chapter 4 Company Law Review Group (ss. 958-962)
In force
958. Company Law Review Group
In force
959. Functions of Review Group
In force
960. Membership of Review Group
In force
961. Meetings and business of Review Group
In force
962. Annual report and provision of information to Minister