European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]

Comparing proposed amendment...


	Introductory Text
Revoked	Regulation 1 Citation and commencement.
Revoked	Regulation 2 Interpretation.
Revoked	Regulation 2A Determination of voting rights for certain purposes.
Revoked	Regulation 3 Extent of application.
Revoked	Regulation 4 Control of credit institutions and solvency ratio.
Revoked	Regulation 5 Determination of qualifying holding.
Revoked	Regulation 6 Minimum capital requirement.
Revoked	Regulation 7 Requirement to notify identify of certain shareholders.
Revoked	Regulation 8 Consultation with competent authorities in other Member States.
Revoked	Regulation 8A Bank to consult competent authorities of other Member States in certain circumstances.
Revoked	Regulation 9 Notification to Commission by Central Bank of third country subsidiaries.
Revoked	Regulation 10 Suspension of third country authorisations or approvals.
Revoked	Regulation 11 Restriction of application of certain authorisation requirements.
Revoked	Regulation 12 Prohibition of endowment capital requirements for Member States' branches.
Revoked	Regulation 13 Maintenance of own funds by credit institutions.
Revoked	Regulation 14 Restrictions on acquiring and disposing of qualifying holdings in credit institutions.
Revoked	Regulation 14A Credit institutions to provide information on certain acquisitions and disposals.
Revoked	Regulation 14B Period for assessment of proposed acquisition.
Revoked	Regulation 14C Assessment of proposed acquisitions.
Revoked	Regulation 14D Bank to cooperate with competent authorities of other Member States in certain cases.
Revoked	Regulation 14E Bank may fix period for completion of acquisition, etc.
Revoked	Regulation 14F Notice of Bank's decision.
Revoked	Regulation 14G Bank may oppose certain acquisitions.
Revoked	Regulation 14H Decision to oppose proposed acquisition to be appealable.
Revoked	Regulation 14I Circumstances in which proposed acquisition not to be completed.
Revoked	Regulation 14J Effect of section 201 of the Companies Act 1963.
Revoked	Regulation 14K Credit institutions to provide information about shareholdings, etc.
Revoked	Regulation 14L Offence of providing false or misleading information, etc.
Revoked	Regulation 14M Powers of court in relation to certain persons with qualifying holdings.
Revoked	Regulation 15 Holdings by credit institutions in other bodies corporate.
Revoked	Regulation 16 Management of credit institutions.
Revoked	Regulation 17 Exercise of certain functions by Bank.
Revoked	Regulation 18 Investigations.
Revoked	Regulation 19 Non-disclosure of information.
Revoked	Regulation 20 Mutual recognition of provision of banking services.
Revoked	Regulation 21 Provisions relating to the establishment of a branch in another Member State.
Revoked	Regulation 22 Appeal against decision of Bank refusing to transmit certain information to be appealable.
Revoked	Regulation 23 Provisions relating to the establishment in the State of a branch from another Member State.
Revoked	Regulation 24 Change in information provided under Regulation 21.
Revoked	Regulation 25 Existing branches.
Revoked	Regulation 26 Provision of services into another Member State.
Revoked	Regulation 26A Designation of branch of credit institution in State as significant.
Revoked	Regulation 26B Designation of branch of credit institution in another Member State as significant.
Revoked	Regulation 26C Bank to establish college of supervisors for significant branches.
Revoked	Regulation 27 Provisions as to non-compliance in the State.
Revoked	Regulation 28 Non-compliance in another Member State.
Revoked	Regulation 29 Direction by Bank to cease business.
Revoked	Regulation 30 Report to Commission.
Revoked	Regulation 31 Notification by credit institutions.
Revoked	Regulation 32 Notification by financial institutions.
Revoked	Regulation 32A Credit institution established in other Member State to provide Bank with statistical information on request.
Revoked	Regulation 33 Offences.
Revoked	Regulation 34 Provision of false information, etc.
Revoked	Regulation 35 Prosecution by Bank.
Revoked	Regulation 36 Offences by bodies corporate.
Revoked	Regulation 37 Continuation of contravention of Regulations.
Revoked	Regulation 38 Construction of licence holder in enactments.
Revoked	Regulation 39 Amendment of Central Bank Act, 1971.
Revoked	Schedule - List of activities subject to mutual recognition
	Given under
	Explanatory Note

RELATED

Document overview

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Set a date to view the document

Text comparison

Print / Export Options

Export

Report template

Alert me to changes

Bookmarks

Search within this document

Share

European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]

Log in

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.