Companies Act 2014
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SCHEDULE 5 LIST OF COMPANIES FOR CERTAIN PURPOSES OF ACT (INCLUDING, IN PARTICULAR, SECTIONS 142, 350, 362 AND 510) | ||
1. A company that is an authorised investment firm within the meaning of the European Communities (Markets in Financial Instruments) Regulations 2007 ( S.I. No. 60 of 2007 ). | ||
2. A company that is an authorised market operator. | ||
3. A company that is an associated undertaking or a related undertaking, of an authorised investment firm or an authorised market operator, within the meaning of the European Communities (Markets in Financial Instruments) Regulations 2007 ( S.I. No. 60 of 2007 ). | ||
4. A company to which Chapter VII, VIII or IX of Part II of the Central Bank Act 1989 applies. | ||
5. A company that is engaged in the business of accepting deposits or other repayable funds or granting credit for its own account. | ||
6. A company that is an associated body of a building society within the meaning of the Building Societies Act 1989 . | ||
7. A company that is an associated enterprise of a credit institution within the meaning of the European Communities (Credit Institutions) (Consolidated Supervision) Regulations 2009 ( S.I. No. 475 of 2009 ). | ||
8. An investment company within the meaning of Part 24 . | ||
9. A company that is a management company, trustee or custodian within the meaning of Part 24 or of Part 2 of the Investment Funds, Companies and Miscellaneous Provisions Act 2005 . | ||
10. A company that is an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 ( S.I. No. 352 of 2011 ). | ||
11. A company that is a management company or trustee of an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011 ( S.I. No. 352 of 2011 ). | ||
12. A company that is a management company or trustee of a unit trust scheme within the meaning of the Unit Trusts Act 1990 . | ||
13. A company that is a general partner or custodian of an investment limited partnership within the meaning of the Investment Limited Partnerships Act 1994 . | ||
14. A company that has close links (within the meaning of the European Union (Capital Requirements) Regulations 2014 ( S.I. No. 158 of 2014 )) with an authorised investment firm referred to in paragraph 1 or a company referred to in paragraph 5. | ||
15. Any other company the carrying on of business by which is required, by virtue of any enactment or instrument thereunder, to be authorised by the Central Bank. | ||
16. A company that is the holder of an authorisation within the meaning of— | ||
(a) Regulation 2 of the European Communities (Non-Life Insurance) Regulations 1976 ( S.I. No. 115 of 1976 ); | ||
(b) Regulation 2 of the European Communities (Non-Life Insurance) Framework Regulations 1994 ( S.I. No. 359 of 1994 ); | ||
(c) Regulation 2 of the European Communities (Life Assurance) Regulations 1984 ( S.I. No. 57 of 1984 ); or | ||
(d) Regulation 2 of the European Communities (Life Assurance) Framework Regulations 1994 ( S.I. No. 360 of 1994 ). | ||
17. A company that is an insurance intermediary within the meaning of the Insurance Act 1989 . | ||
18. A company that is an excepted body within the meaning of the Trade Union Acts 1871 to 1990. |