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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 12 July 1989 - onwards

37. Furnishing of information to Bank.

The Act of 1971 is hereby amended by the substitution of the following section for section 18:

"18.

(1) A holder of a licence and any person carrying on a business -

(a) of an associated enterprise to which subsection (3) of this section relates,

(b) in respect of which that person is, by virtue of section 7(4)(a)(ii) of this Act, exempted from the obligation to hold a licence,

(c) as an investment trust company,

(d) as a moneybroker,

(e) as a financial intermediary, or

(f) of issuing, holding or otherwise participating in any market in financial instruments including those to which Chapter VIII of the Central Bank Act, 1989, applies;

shall each furnish the Bank -

(i) at such times as the Bank may specify from time to time, such information and returns concerning the business to which the licence relates or the carrying on of a business as aforesaid by such person, as the case may be, as the Bank may specify from time to time, being information and returns which the Bank considers it necessary to have for the due performance of its statutory functions;