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Return of Payments (Banks, Building Societies, Credit Unions and Savings Banks) Regulations, 2008 [S.I. No. 136 of 2008]Introductory TextRegulation 1 Citation.Regulation 2 Definitions.Regulation 3 Specified persons.Regulation 4 Reporting thresholds.Regulation 5 Returns of payments.Regulation 6 Time by which returns are to be made.Regulation 7 Obligation to provide and seek Tax Reference Numbers.Regulation 8 Inspection of books, etc. and provision of information and assistance.Regulation 9 Transitional matters relating to returns under section 891 of Principal Act.Regulation 10 Delegation.Schedule 1Schedule 2Given underExplanatory Note
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 16 February 2015 - onwards
Version 2 of 2

Schedule 1

1. A financial institution (within the meaning of section 891B of the Principal Act) being a bank.

2. A financial institution (within the meaning of section 891B of the Principal Act) being a building society.

3. A financial institution (within the meaning of section 891B of the Principal Act) being a credit union.

4. A financial institution (within the meaning of section 891B of the Principal Act) in relation to a savings bank.

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