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Version status: | Document consolidation status: No known changes
Version date: 28 August 2019 - onwards

Introductory Text

SI 433/2019

In exercise of the powers conferred on it by section 20 of the Credit Reporting Act 2013 (No. 45 of 2013), the Central Bank of Ireland, following consultation with the Data Protection Commission, with the consent of the Minister for Finance, and it appearing to the Central Bank of Ireland that the steps prescribed herein are reasonable to require a credit information provider to take to verify the identity of credit information subjects hereby makes the following regulations: