1. Financial Crime & AML/CFT
  2. Legislation (IE)
  3. Acts
  4. 2010
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  1. Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6)
  2. Part 4 Provisions Relating to Finance Services Industry, Professional Service Providers and Others (ss. 24-109)
  3. Chapter 9A Virtual Asset Service Providers (ss. 106A-106Y)
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Chapter 9A Virtual Asset Service Providers (ss. 106A-106Y)

Comparing proposed amendment...
In force
 106A. Interpretation.
In force
 106B. Fit and proper person.
In force
 106C. Registrations held by partnerships.
In force
 106D. Scope of Bank’s supervision - performance of certain functions.
In force
 106E. Obligation on virtual asset service providers to register with Bank.
In force
 106F. Transitional provision for existing virtual asset service providers.
In force
 106G. Application for registration.
In force
 106H. Grant and refusal of applications for registration.
In force
 106I. Bank may impose conditions when granting an application for registration.
In force
 106J. Terms of registration.
In force
 106K. Bank may amend registration.
In force
 106L. Regulatory disclosure statement.
In force
 106M. Offence to fail to comply with conditions or prescribed requirements.
In force
 106N. Holder of registration to ensure that beneficial owners are fit and proper persons.
In force
 106O. Revocation of registration by Bank on application of holder.
In force
 106P. Revocation of registration other than on application of holder.
In force
 106Q. Direction not to carry out business other than as directed.
In force
 106R. Bank to publish notice of revocation.
In force
 106S. Register of Virtual Asset Service Providers.
In force
 106T. Restriction on acquisition of beneficial interest in holders of registrations.
In force
 106U. Powers of Bank in relation to beneficial owners.
In force
 106V. Obligation on holder of registration to report certain suspicions to Bank.
In force
 106W. Provision of information by Garda Síochána as to whether or not person is fit and proper person.
In force
 106X. Bank’s power to make regulations.
In force
 106Y. Holders of registrations to retain certain records.
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