1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 1994
Date-stamp loading
  1. Investment Limited Partnerships Act, 1994 (No. 24)
  2. Part VII Miscellaneous (ss. 39-59)
Previous Next

Part VII Miscellaneous (ss. 39-59)

Comparing proposed amendment...
In force
 39. Offences.
In force
 40. Penalties.
In force
 41. Offence by body corporate and bringing of proceedings.
In force
 42. Hearing of proceedings other than in public.
In force
 42A. Power of court to grant relief by way of indemnification.
In force
 43. Law of other states.
In force
 44. Report by Bank.
In force
 45. Expenses.
In force
 46. Duty to keep and maintain a beneficial ownership register.
In force
 47. Discharge of initial central filing obligation - construction of references to that expression in sections 48 to 59.
In force
 48. Delivery of information under sections 49 to 52: delivery may be effected by persons external to general partner (as well as by officers or employees of it).
In force
 49. Registrar of Beneficial Ownership of Investment Limited Partnerships
In force
 50. Establishment and maintenance of central register.
In force
 51. Obligation of general partner to deliver beneficial ownership information to Registrar and related obligations of designated person where certain discrepancies discovered.
In force
 52. Information which shall be delivered to Registrar.
In force
 53. Information to be provided by presenter.
In force
 54. Duty to keep information in beneficial ownership register and central register aligned and up to date.
In force
 55. Unrestricted access to beneficial ownership information in central register.
In force
 56. Restricted access to beneficial ownership information in central register.
In force
 57. Obligations of competent authorities to report certain discrepancies to Registrar.
In force
 58. Fees may be charged for access to central register.
In force
 59. Offence for failure to comply with section 51, 52, 53 or 54 and supplemental provisions.
Previous Next