Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 2 December 2019 - onwards
    Version 1 of 1    

108H. Provision of information by Garda Síochána as to whether or not person is fit and proper person

(1) The Bank may request the Commissioner of the Garda Síochána to provide any information that is required to assist the Bank in determining, for the purposes of sections 108B to 108I, whether or not any of the following persons is a fit and proper person:

(a) the person who proposes to carry on or carries on, as the case may be, the business of a cheque cashing office;

(b) in a case in which the person referred to in paragraph (a) is a body corporate or partnership, any principal officer of the body corporate or partnership (as the case may be);

(c) in a case in which there is a beneficial owner of the person referred to in paragraph (a), the beneficial owner.

(2) Notwithstanding any other enactment or rule of law, the Commissioner of the Garda Síochána shall provide the Bank with information in accordance with a request of the Bank under subsection (1).