1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 1971
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  1. Central Bank Act, 1971 (No. 24)
  2. Part II Licensing and Supervision of Banks (ss. 7-31FA)
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Part II Licensing and Supervision of Banks (ss. 7-31FA)

Comparing proposed amendment...
In force
 7. Restriction on carrying on of banking business.
In force
 8. Exemption of persons from section 7.
In force
 9. Grant of licences.
In force
 9A. Authorisation of third country branches.
In force
 9B. Refusal to grant an authorisation under section 9A.
In force
 9C. Revocation of authorisations granted under section 9A.
In force
 9CA. Third country branch reporting
In force
 9CB. Cooperation with competent authorities
In force
 9D. Programme of operations and structural organisation.
In force
 9E. Initial capital.
In force
 9F. Effective direction of business and place of head office.
In force
 9FA.
In force
 9G. Shareholders and members.
In force
 9GA. Assessment of suitability of shareholders or members
In force
 9H. Waiver for credit institutions permanently affiliated to central body.
In force
 9I. Refusal of authorisation.
In force
 9J. Prior consultation of competent authorities.
In force
 10. Conditions of licences.
In force
 11. Revocation of licences.
In force
 12. Publication of names of holders of licences and notices of revocation of licences.
In force
 13. Deposits at Bank for purposes of licences.
In force
 14. Restriction on use of certain words.
In force
 15. Provisions in relation to incorporation of banking companies.
In force
 16. Provisions in relation to registration or change of business name.
In force
 17. Holders of licences etc. to keep certain records.
Repealed
 17A. Powers of authorised persons with respect to holders of licences.
In force
 18. Holders of licences and others to provide Bank with required information and returns.
In force
 19. Publication of business statements by holders of licences.
In force
 20. Displaying of financial statements by holders of licences.
Partly in force
 21. Bank may give certain directions to holders of licences.
In force
 22. Directions by Bank in relation to advertisements of holders of licences.
In force
 23. Regulation of ratios between assets and liabilities of holders of licences.
In force
 23A. Composition of assets and liabilities.
In force
 24. Power of Bank to require deposits by holders of licences in certain circumstances.
In force
 25. Power of Bank in respect of clearances of holders of licences.
In force
 26. Collection of cheques, etc., drawn on holders of licences.
In force
 27. Restriction on advertising for deposits.
In force
 28. Provisions in relation to judgments against holders of licences.
In force
 28A. Power of Court to prohibit certain contraventions of, or failure to comply with, this Act.
Repealed
 29. Proceedings in relation to deposits under section 7.
Repealed
 30. Provisions in relation to bankruptcy and winding up.
In force
 31. Duties of holder of licence or authorisation under section 9A on termination of banking business.
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