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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 20 November 2015 - onwards
  Version 2 of 2    

Regulation 29 Depositor information

(1)Credit institutions established in the State shall make available to actual and intending depositors the information necessary for the identification of the deposit guarantee scheme maintained under Regulation 7(1).

(2)Credit institutions shall inform actual and intending depositors of the applicable exclusions from deposit guarantee scheme protection.

(3)Credit institutions shall, in the form set out in the Schedule -

(a) provide depositors with the information referred to in paragraphs (1) and (2), and

(b) have an acknowledgement of the receipt of that information,

before entering into a contract on the taking of deposits from a prospective depositor.

(4) Confirmation that deposits are eligible deposits shall be provided to depositors on their statements of account including a reference to the form set out in the Schedule.

(5) The website address of the deposit guarantee scheme shall be indicated on the form in the Schedule and shall be provided in writing to the depositor at leas

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