S.I. No. 104/1995 - Criminal Justice Act, 1994 (Section 32 (10)(a)) Regulations, 1995

S.I. No. 104 of 1995.

CRIMINAL JUSTICE ACT, 1994 (SECTION 32 (10) (a)) REGULATIONS, 1995

I, NORA OWEN, Minister for Justice, in exercise of the powers conferred on me by section 32 (10) (a) of the Criminal Justice Act, 1994 (No. 15 of 1994), following consultation with the Minister for Finance, hereby make the following Regulations:

1. These Regulations may be cited as the Criminal Justice Act, 1994 (Section 32 (10) (a)) Regulations, 1995.

2. These Regulations shall come into operation on the 2nd day of May, 1995.

3. The following are hereby prescribed as designated bodies for the purposes of section 32 of the Criminal Justice Act, 1994 —

(1) any person in the State who, as a principal activity, carries out one or more of the operations which are included in numbers 2 to 9 and numbers 11, 12 and 14 of the list annexed to Council Directive 89/646/EEC,

(2) an investment company authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ),

(3) a management company of a unit trust scheme authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ),

(4) a management company of a unit trust scheme authorised under the Unit Trusts Act, 1990 ,

(5) an investment company authorised under Part XIII of the Companies Act, 1990 ,

(6) a general partner of an investment limited partnership authorised under the Investment Limited Partnership Act, 1994, and

(7) any person who is an insurance broker or an insurance agent for the purposes of the Insurance Act, 1989 .

GIVEN under my Official Seal, this 26th day of April, 1995.

NORA OWEN,

Minister for Justice.

EXPLANATORY NOTE.

These Regulations prescribe certain bodies to be designated bodies for the purposes of section 32 of the Criminal Justice Act, 1994 .