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Central Bank Act, 1997

PART V

Supervision of Bureaux de Change

Definitions (Part V).

28.—In this Part—

“authorisation” means an authorisation granted to a person by the Bank under this Part to carry on bureau de change business;

“bureau de change business” means any business which consists of the provision of foreign currency exchange services to the public but excluding—

(a) the provision of such services by a person or body referred to in section 32 (1) (a) to (k) or (m) of the Criminal Justice Act, 1994 , in the normal course of the business of such person or body, or

(b) the provision of such services on an ancillary basis by a trader to customers in the normal course of business.