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Version status: Amended
Version date: 1 February 2023 - onwards
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14. Amendment of section 25 of Act of 2010

This format of the bill is taken from the text of stage 5 published on 1 March 2023 by Seanad Éireann

Section 25 of the Act of 2010 is amended -

(a) in subsection (2) -

(i) in paragraph (a), by the insertion of "or holding company" after "provider",

(ii) by the insertion of the following paragraph after paragraph (a):

"(aa) subject to subsection (2A), if the person has performed a controlled function in relation to a regulated financial service provider or holding company within the period of 6 years immediately preceding the commencement of the investigation referred to in subsection (1),",

(iii) in paragraph (b) -

(I) by the insertion of "or holding company" after "provider", and

(II) by the insertion of "in relation to it" after "function)",

and

(iv) in paragraph (c) -

(I) by the insertion of "or holding company" after "provider", and

(II) by the insertion of "in relation to it" after "function)",

(b) by the insertion of the following subsection after subsection (2):

"(2A) Where the period from the date of commencement of paragraph (aa) of subsection (2) to the beginning of an inves

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