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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 May 2003 - onwards
  Version 3 of 3    

8. Furnishing of information to Bank.

Repealed from 1 May 2003

The Act of 1971 is hereby amended by the substitution of the following subsection for subsection (1) of section 18 (as substituted by section 37 of the Act of 1989):

"(1) A holder of a licence, any reporting agent designated by the European Central Bank (in this section referred to as a 'reporting agent') and any person carrying on a business -

(a) of an associated enterprise to which subsection (3) of this section relates,

(b) in respect of which that person is, by virtue of section 7 (4) (a) (ii) of this Act, exempted from the obligation to hold a licence,

(c) as an investment trust company,

(d) as a moneybroker,

(e) as a financial intermediary, or

(f) of issuing, holding or otherwise participating in any market in financial instruments including those to which Chapter VIII of the Central Bank Act, 1989, applies,

shall each furnish the Bank -

(i) at such times as the Bank or, in the case of a reporting agent, the Bank or the European Central Bank, may specify from time to time,

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