Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 11 October 2013 - onwards
  Version 5 of 5    

93. Provisions supplementary to investigations under section 92.

(1) The provisions of this section have effect in relation to an investigation under section 92 of the affairs of a credit union or of any such other body as is referred to in subsection (4) of that section; and in the following provisions of this section -

(a) any reference to the inspector, the credit union or the other body shall be construed accordingly; and

(b) 'agent' has the same meaning as in section 21 of the Central Bank (Supervision and Enforcement) Act 2013.

(2) It shall be the duty -

(a) of all the persons who are or have been officers, members and agents of the credit union or other body, and

(b) of any other person who the inspector considers is or may be in possession of any information concerning the affairs of the credit union or other body,

to produce to the inspector all accounts, deeds, books, documents or other records (in whatever form) of or relating to the credit union or other body which are in their possession or power, to attend before the inspector and othe

Comparing proposed amendment...