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Version status: Amended
Version date: 1 February 2023 - onwards
Version 2 of 2

14. Amendment of section 25 of Act of 2010

This format of the bill is taken from the text of stage 1 published on 28 July 2022 by Dáil 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)",