1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 1942
Date-stamp loading
  1. Central Bank Act, 1942 (No. 22)
  2. Part IIIC Enforcement of Designated Enactments and Designated Statutory Instruments (ss. 33AN-33BH)
Previous Next

Part IIIC Enforcement of Designated Enactments and Designated Statutory Instruments (ss. 33AN-33BH)

Proposal incorporated
Comparing proposed amendment...
Chapter 1 Interpretation (ss. 33AN-33ANH)
In force
 33AN. Interpretation (Part IIIC).
Repealed
 33ANA. Application of Part to credit unions.
Repealed
 33ANB. Application of Part to credit unions pursuant to Payment Services Directive.
In force
 33ANC. Application of Part under Capital Requirements Directive.
In force
 33AND. Application of Part for SSM and SSM Framework Regulations.
In force
 33ANE. Application of Part under Bank Recovery and Resolution Directive.
In force
 33ANF. Application of Part to insurance holding companies and mixed financial holding companies.
In force
 33ANFA. Application of Part under PEPP Regulation.
In force
 33ANG. Application of Part under Investment Firms Directive.
In force
 33ANH. Application of Part to holding companies under Part 3 of Central Bank Reform Act 2010.
Chapter 2 Power of Bank to hold inquiries (ss. 33ANI-33AX)
In force
 33ANI. Interpretation (Chapter 2).
In force
 33ANJ. Investigation of suspected prescribed contravention.
In force
 33ANK. Investigation report.
In force
 33ANL. Confidential information provided for purposes of investigation etc. not to be disclosed.
In force
 33AO. Bank may hold inquiry into suspected commission of or participation in prescribed contravention.
In force
 33AP. Notice of inquiry, submissions, attendance and adjournment.
In force
 33AQ. What decisions Bank can make at conclusion of inquiry held under section 33AO.
In force
 33AR. Alternative procedure when commission of or participation in prescribed contravention is acknowledged.
In force
 33ARA. Considerations relevant to imposition of sanctions.
In force
 33AS. Limitations on imposing monetary penalties.
In force
 33AT. Financial service provider etc. not to be liable to be penalised twice for same contravention.
In force
 33AU. Observance of directions imposing disqualification or conditions.
In force
 33AV. Power of Bank to resolve suspected contraventions, etc.
In force
 33AW. Appeal, confirmation and taking effect of decisions under this Part.
In force
 33AWA. Confirmation of sanctions imposed by consent.
Repealed
 33AX. Decision of Bank to be appealable.
Chapter 3 Conduct of inquiries (ss. 33AXA-33BF)
In force
 33AXA. Interpretation (Chapter 3).
In force
 33AY. Proceedings at inquiries.
In force
 33AZ. Inquiry normally to be held in public.
In force
 33AZA. Power to order information about proceedings not to be disclosed.
In force
 33AZB. Confidential information provided for purposes of inquiry not to be disclosed.
In force
 33BA. Power to summon witnesses and take evidence.
In force
 33BAA. Documentary evidence.
In force
 33BB. Bank may refer to Court question of law arising at inquiry.
In force
 33BC. Publication by Bank of certain information relating to imposition of administrative sanctions.
In force
 33BD. Bank may make guidelines with respect to the conduct of proceedings under this Part.
In force
 33BE. Performance and exercise of regulatory functions.
In force
 33BF. Limitation of judicial review.
Chapter 4 Supplementary (ss. 33BG-33BH)
In force
 33BG. Documents privileged for purposes of law of defamation.
In force
 33BH. Service of documents.
Previous Next