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Version date: 19 April 2023 - onwards
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33ANH. Application of Part to holding companies under Part 3 of Central Bank Reform Act 2010.

(1) This Part applies in relation to -

(a) the commission or suspected commission by a financial holding company, mixed financial holding company, insurance holding company or investment holding company of a contravention of -

(i) a provision of Part 3 of the Central Bank Reform Act 2010,

(ii) a direction given to the company concerned under Part 3 of the Central Bank Reform Act 2010,

(iii) any requirement imposed on the company concerned under a provision of Part 3 of the Central Bank Reform Act 2010, or

(iv) any obligation imposed on the company concerned by this Part or imposed by the Bank pursuant to a power exercised under this Part,

and

(b) participation by a person, while concerned in the management of a financial holding company, mixed financial holding company, insurance holding company or investment holding company, in the commission by the company concerned of such a contravention.

(2) For the purposes of subsection (1) -

(a) a reference in this Part to a regulated financial

Comparing proposed amendment...