1. Irish Financial Services Law
  2. Central Bank of Ireland
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  4. 2011
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  1. Minimum Competency Code 2011 (effective from 1 December 2011)
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Published date: 1 September 2011
    Version 1 of 1    

Minimum Competency Code 2011 (effective from 1 December 2011)

Comparing proposed amendment...
Introduction (effective from 1 December 2011)
In force
 Definitions (effective from 1 June 2014)
Part 1 Fitness and Probity Standards (Minimum Competency) (effective from 1 June 2014)
1.1 Legal Background (effective from 1 December 2011)
1.2 Scope (effective from 1 December 2011)
In force
 1.3 The Minimum Competency Standards (effective from 1 June 2014)
1.4 New Entrants (effective from 1 December 2011)
In force
 1.5 Grandfathering Arrangements (effective from 1 June 2014)
1.6 Prescribed Script Function (effective from 1 December 2011)
1.7 Continuing Professional Development (CPD) (effective from 1 December 2011)
In force
 1.8 Transitional Arrangements (effective from 1 June 2014)
Part 2 Minimum Competency - requirements on Regulated Firms (effective from 1 June 2014)
2.1 Legal Background (effective from 1 December 2011)
2.2 Compliance with this Code (effective from 1 December 2011)
In force
 2.3. Register of Accredited Persons (effective from 1 June 2014)
2.4 Confirmation of Competency (effective from 1 December 2011)
2.5 New Entrants (effective from 1 December 2011)
In force
 2.6 Grandfathering Arrangements (effective from 1 June 2014)
2.7 Continuing Professional Development (CPD) (effective from 1 December 2011)
In force
 2.8 Transitional Arrangements (effective from 1 June 2014)
Part 3 Minimum Competency - Qualifications (effective from 1 December 2011)
3.1 Recognised qualifications (effective from 1 December 2011)
3.2 Exemptions from recognised qualifications (effective from 1 December 2011)
3.3 Other qualifications (effective from 1 December 2011)
In force
 Appendix 1: Retail financial products (effective from 1 June 2014)
In force
 Appendix 2: Specified functions (effective from 1 June 2014)
Appendix 3 - Minimum Competencies for Retail Financial Products (effective from 1 June 2014)
Retail Financial Product: Life Assurance (effective from 1 December 2011)
Retail Financial Product: Pensions (effective from 1 December 2011)
Retail Financial Product: Savings and Investments (effective from 1 December 2011)
Retail Financial Product: Personal General Insurance (effective from 1 December 2011)
Retail Financial Product: Commercial General Insurance (effective from 1 December 2011)
Retail Financial Product: Private Medical Insurance and Associated Insurances (effective from 1 December 2011)
Retail Financial Product: Housing Loans, Home Reversion Agreements and Associated Insurances (effective from 1 December 2011)
Retail Financial Product: Consumer Credit Agreements and Associated Insurances (effective from 1 December 2011)
In force
 Retail Financial Product: Providing Debt Management Services (effective from 1 June 2014)
In force
 Appendix 4 - Recognised Qualifications (effective from 1 June 2014)
Appendix 5 - Statement of Grandfathered Status (effective from 1 December 2011)
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