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Chapter I Preliminary, Alteration of Penalties and General Offence Provisions (ss. 5-11) |
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5. Definitions (Part II). |
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6. Construction and collective citation (Part II). |
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7. Laying of regulations and orders before Houses of the Oireachtas. |
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8. Alteration of penalties under Principal Act. |
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9. Offences and penalties under Act of 1971. |
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10. Prosecution of offences by Bank. |
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11. Offences in relation to certain bodies. |
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Chapter II General Provisions Relating to the Bank (ss. 12-25A) |
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12. Additional powers and functions of Bank. |
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13. Fees in respect of supervision by Bank. |
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14. Composition of Board of Directors. |
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⚠ 15. Offices and staff of Bank. |
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16. Disclosure of information. |
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17. Prevention of corruption. |
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18. Keeping of documents. |
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19. Accounts and records of Bank. |
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20. Report and returns by Bank. |
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21. Exemption of Bank from taxes. |
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22. Winding up of legal tender note fund and transfer of assets to general fund. |
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23. General fund. |
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24. Monetary unit and exchange rate. |
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25. Currency in which contracts, etc., are made. |
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25A. |
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Chapter III Licensing and Supervision of Licence Holders (ss. 26-47A) |
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26. Extension of application of licensing and supervisory provisions. |
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27. Investigation of complaints. |
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28. Charges, etc., by holders of licences. |
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29. Amendment of section 2 of Act of 1971. |
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30. Amendment of section 7 of Act of 1971. |
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31. Exemption of persons from section 7 of Act of 1971. |
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32. Grant of licences, etc. |
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33. Amendment of section 10 of Act of 1971. |
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34. Revocation of licences. |
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35. Amendment of section 12 of Act of 1971. |
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36. Provisions in relation to books and records of holders of licences. |
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37. Furnishing of information to Bank. |
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38. Directions by Bank to holders of licences. |
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39. Amendment of section 22 of Act of 1971. |
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40. Amendment of section 23 of Act of 1971. |
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41. Composition of assets and liabilities. |
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42. Amendment of section 26 of Act of 1971. |
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43. Amendment of section 27 of Act of 1971. |
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44. Power of Court to prohibit certain contraventions of, or failure to comply with, Act of 1971. |
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45. Amendment of section 31 of Act of 1971. |
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46. Appointment of auditor. |
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47. Duties of auditor. |
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47A. Further duties of auditor. |
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Chapter IV General Provisions Relating to Winding Up (ss. 48-52) |
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48. Grounds for winding up on application of Bank. |
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49. Notices, documents to be sent to Bank relating to winding up. |
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50. Right of Bank to be represented at meetings of committees of inspection. |
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51. Construing of references to winding up, etc. |
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52. Rules of Court. |
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Chapter V Deposit Protection (ss. 53-73) |
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53. Interpretation (Chapter V). |
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54. Deposit protection account. |
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55. Deposits by holders of licences. |
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56. Review of operation of deposit protection account. |
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57. Deposit protection account and cesser of banking business where solvent. |
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58. Vesting in liquidator of deposited amount. |
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59. Statement of affairs and calculation of payments from deposit protection account, etc. on insolvency. |
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60. Payment out of deposit protection account on winding up. |
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61. Effect of payment by Bank under section 60. |
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62. Eligible deposits. |
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63. Certain additional persons to be excluded depositors. |
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64. Provisions applicable to excluded depositors, etc. |
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65. Calculation of certain payments relating to trustee deposits and joint accounts. |
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66. Treatment of certain payments out of general fund. |
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67. Reconstitution of deposit protection account. |
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68. Exclusion from reconstitution. |
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69. Crediting of moneys to deposit protection account, distributions, etc. |
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70. Expenses and remuneration of liquidator under this Chapter. |
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71. Limitation of time. |
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72. Regulations (Chapter V). |
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73. Extension of application of Chapter V. |
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Chapter VI Acquiring Transactions (ss. 74-88) |
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74. Interpretation (Chapter VI). |
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75. Application (Chapter VI). |
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76. Limitation on validity of acquiring transactions. |
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77. Consent of Minister to certain acquiring transactions required. |
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78. Requirement on Bank before refusal to approve acquiring transaction. |
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79. Alteration of prescribed percentage. |
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80. Conditions on approval of proposed acquiring transaction. |
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81. Right of purported vendor to damages. |
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82. Notification of proposed acquiring transactions to Bank. |
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83. Relevant period for purpose of sections 76, 86 and 88. |
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84. Inquiries by Bank. |
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85. Communication of Bank's approval or refusal to approve. |
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86. Appeal to High Court against refusal, etc., of Bank. |
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87. Contravention of approval, etc. |
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88. Application of certain other enactments. |
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Chapter VII Supervision of Certain Financial Institutions for the purposes of an International Financial Services Centre (ss. 89-96A) |
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89. Definitions (Chapter VII). |
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90. Application (Chapter VII). |
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91. Orders (Chapter VII). |
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92. Supervision, etc. of financial institutions by Bank. |
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93. Application of sections 17 and 18 of Act of 1971. |
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94. Establishment of self-regulatory bodies. |
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95. Power of Court to prohibit failure to comply with requirement or condition under Chapter VII. |
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96. Report of non-compliance to Minister. |
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96A. Application of this Part to certain classes of financial institution. |
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Chapter VIII Supervision of Financial Futures and Options Exchanges (ss. 97-107) |
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97. Definitions (Chapter VIII). |
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⚠ 98. Gaming and Lotteries Acts. |
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99. Establishment of exchanges. |
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100. Existing exchanges. |
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101. Approval of rules by Bank, conditions, etc. |
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102. Refusal of Bank to approve rules. |
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103. Application of section 17 of Act of 1971. |
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104. Restriction on advertising. |
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105. Directions by Bank to suspend trading, dealing. |
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106. Revocation of approval of rules. |
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107. Offences and penalties (Chapter VIII). |
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Chapter IX Supervision of Moneybrokers (ss. 108-116) |
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108. Interpretation (Chapter IX). |
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109. Orders (Chapter IX). |
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110. Authorisation to carry on moneybroking business. |
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111. Supervision, etc. of moneybrokers by Bank. |
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112. Application of section 17 of Act of 1971. |
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113. Power of Court to prohibit failure to comply with requirement or condition under Chapter IX. |
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114. Revocation of authorisations. |
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115. Publication of names of moneybrokers and notices of revocation of authorisations. |
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116. Offences and penalties (Chapter IX). |
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Chapter X Codes of Practice (s. 117) |
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117. Codes of practice. |
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Chapter XI Legal Tender Notes (ss. 118-123) |
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118. Provision of legal tender notes. |
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119. Application of certain enactments. |
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120. Issue of legal tender notes by Bank. |
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121. Redemption of legal tender notes. |
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122. Calling in of legal tender notes. |
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123. Defacement, etc., of legal tender notes and consolidated bank notes. |
