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Irish Company Law
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Companies (Auditing and Accounting) Act, 2003 (Procedures Governing the Conduct of Section 24 Investigations) Regulations, 2012 [S.I. No. 97 of 2012]
Introductory Text
Part 1 Preliminary and General (regs. 1-2)
Regulation 1 Citation and application
Regulation 2 Interpretation
Part 2 Section 24 Committees (regs. 3-21)
Regulation 3 Section 24 Committees
Regulation 4 Preliminary Investigation Committee
Regulation 5 Investigation Committee
Regulation 6 Appointment of Legal Advisers
Regulation 7 Conduct of the full Investigation
Regulation 8 Oral Hearings
Regulation 9 Standard of Proof
Regulation 10 Decision of the Authority
Regulation 11 Sanctions
Regulation 12 When Decision takes effect
Regulation 13 Appeal
Regulation 14 Publication of decision
Regulation 15 Settlement
Regulation 16 Notices
Regulation 17 Designation of an "authorised person" by a relevant person
Regulation 18 Deferral of Investigation
Regulation 19 Transcripts and copies of evidence
Regulation 20 Confidentiality of Information
Regulation 21 Payments
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https://service.betterregulation.com/document/44946
Companies (Auditing and Accounting) Act, 2003 (Procedures Governing the Conduct of Section 24 Investigations) Regulations, 2012 [S.I. No. 97 of 2012]
Part 1 Preliminary and General (regs. 1-2)
Regulation 2 Interpretation
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Version status:
Revoked
| Document consolidation status:
Updated to reflect all known changes
Version date: 21 January 2020 - onwards
Version 2 of 2
Regulation 2 Interpretation
Revoked from 21 January 2020
[deleted]
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