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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 August 2013 - onwards
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17. Holders of licences etc. to keep certain records.

(1) The holder of a licence or authorisation under section 9A and each related body shall -

(a) keep at an office or offices within the State such records as may be specified from time to time by the Bank, in the due discharge by the Bank of its functions, and

(b) notify the Bank in writing of the address of the office or offices where those records are kept.

Different kinds of records may be specified under this subsection for different licence holders or holders of authorisations under section 9A and related bodies.

(2) The requirement imposed by subsection (1) is additional to any other requirement imposed by law with respect to the keeping of records by the holder of a licence or authorisation under section 9A and by related bodies.

(3) The holder of a licence or authorisation under section 9A and each related body shall keep the records referred to in subsection (1) for such period as the Bank notifies in writing to that holder.

(4) The holder of a licence or authorisation under s

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