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Updated to 11 December 2024 (Act No. 48 of 2024 and S.I. No. 697 of 2024)

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Central Bank Act 1942
No. 22 of 1942

Contents

Commencement

SectionCommencement DateCommencement Information
Whole Act  4 November 1942 Commenced on enactment

Amendments and other effects

How AffectedAffecting Provision
Act included in collectively cited Central Bank Acts 21/2015, s. 9(2)
  9/2014, s. 3(2)
  26/2013, s. 1(2)
  40/2012, s. 1(3)
  27/2011, s. 1(2), (3)
  23/2010, s. 1(2)
  34/2009, s. 1(2)(4)
  16/2001, s. 9(4)
  2/1998, ss. 1(2), (3)
  8/1997, s. 1(2), (3)
Act included in collectively cited Currency and Central Bank Acts 24/1971, s. 1(2), (3)
  3/1964, s. 4(2)
  8/1961, s. 4(2)
  22/1942, s. 1(2)
  30/1930, s. 6(2)
Functions of Bank under Act extended 6/2010, s. 106D(1)(a) as inserted by 3/2021, s. 25
Central Bank under Act designated as competent authority for enforcement of consumer protection laws S.I. No. 14 of 2020, regs. 1(2), 4 and sch.
  S.I. No. 691 of 2019, regs. 1(2), 4 and sch.
Functions of Financial Services Ombudsman's Bureau transferred to Office of Financial Services and Pensions Ombudsman 22/2017. ss. 1(2), 74
Application of powers under collectively cited Central Bank Acts extended S.I. No. 142 of 2016, regs. 2, 35(1), 37(1)
Functions transferred S.I. No. 574 of 2013, arts. 2, 3
Transitional provisions for office holders 23/2010, ss. 2, 4
Written excuse may be considered in exercise of power under collectively cited Central Bank Acts 23/2010, ss. 2, 37
Saver for certain powers under Act S.I. No. 48 of 2011, regs. 2(4), 17(3) (col. cit.)
  S.I. No. 224 of 2008, regs. 1(2), 6(5)
  S.I. No. 380 of 2006, reg. 65(4)
Act prevails in the event of conflict with Ombudsman Terms of Reference S.I. No. 190 of 2005, reg. 5
Cessation of Directors 12/2003, ss. 1 (2), 36, sch. 3, par. 3
Continuance of action taken by Board 12/2003, ss. 1 (2), 36, sch. 3, par. 2
Continuance of appointment of Chief Executive Designate 12/2003, ss. 1 (2), 36, sch. 3, par. 4
Continuance of action taken by Minister 12/2003, ss. 1 (2), 36, sch. 3, par. 5
Continuance of action taken by Minister for Enterprise, Trade and Employment 12/2003, ss. 1 (2), 36, sch. 3, par. 6
Continuance of levies and fees payable under 12/2003, ss. 1 (2), 36, sch. 3, par. 7
Continuance of Staff 12/2003, ss. 1 (2), 36, sch. 3, par. 9
Non-application of 19/1966, s.29
  15/1997, ss. 1 (2) (3), 184 (a)
Prosecution of offences under 16/1989, ss. 2, 10
Offences by certain persons under 16/1989, ss. 2, 11
Payments of cert. pension etc. out of funds available under 16/1989, ss. 2, 15 (5) (a)
Saving for disclosure of cert. information 16/1989, ss. 2, 16 (1) (2) (g)
Application restricted S.I. No. 644 of 2023, regs. 2, 24(1), (2)
  S.I. No. 289 of 2015, regs. 1(2), 1(3), 119(2)(a)
  27/2011, ss. 1(3), 69(6)(a)
  S.I. No. 48 of 2011, regs. 2(4)(b), 5, 12
  S. I. No. 198 of 2004, reg. 2(2)(b)
  47/2001, s. 81 (coll. cit)
  8/1997, ss. 1(2), 84(5)
  16/1989, ss. 2, 18(1)
Construction of certain references, application of with modifications 27/2011, ss. 1(3), 90 (col. cit.)
  S.I. No. 221 of 2002, reg. 32 (col. cit.)
  16/1989, ss. 2, 51
Power to apply by order 24/1983, s.67 (2) (b)
S. 2 substituted 12/2003, ss. 1 (2), 3
S. 2 amended 22/2017, ss. 1(2), 75(a)
S. 2(1) amended S.I. No. 682 of 2024, reg. 1(2), 4(a)
  S.I. No. 711 of 2020, regs. 1(2), 5(a)(i)
  S.I. No. 568 of 2015, regs. 1(2), 3(a)
  S.I. No. 495 of 2014, regs. 1(2), 4(a)
  29/2014, ss. 1(5), 87(a)
  26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 1
  23/2010, ss. 2, 14(1), sch. 1, pt. 1, items 1-18
  19/2007, ss. 1(2), 94(2)
  21/2004, ss. 1 (2), 2(h)
S. 2(1) definitions inserted 21/2004, ss. 1 (2), 2 (a), (b), (c), (d), (e), (f), (g), and (i)
S. 2(1) def. of "regulated financial service provider" extended S.I. No. 158 of 2014, reg. 54(4)
S. 2(1), def. of "regulated financial service provider" para. (c), classes of persons specified S.I. No. 191 of 2005, regs. 1(2), 2
S. 2(1)(a), (b) saver S.I. No. 191 of 2005, regs. 1(2), 3
S. 2(2A) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 19
S. 2(2A) am. S.I. No. 257 of 2013, reg. 63(1)
S. 2(2A) substituted S.I. No. 159 of 2014, reg. 4
S. 2(2A)(bd) amended S.I. No. 356 of 2021, reg. 4(a)(i)
S. 2(2A)(be) inserted S.I. No. 356 of 2021, reg. 4(a)(ii)
S. 2(2A)(be) amended S.I. No. 702 of 2021, reg. 11(a)(i)
S. 2(2A)(bf), (bg) substituted S.I. No. 607 of 2024, regs. 1(2), 21(a)
S. 2(2A)(bf) amended S.I. No. 547 of 2022, reg. 13(a)(i)
  S.I. No. 435 of 2022, reg. 10(a)(i)
S. 2(2A)(bf) inserted S.I. No. 702 of 2021, reg. 11(a)(ii)
S. 2(2A)(bg) inserted S.I. No. 547 of 2022, reg. 13(a)(ii)
  S.I. No. 435 of 2022, reg. 10(a)(ii)
S. 2(2A)(bh), (bi) inserted S.I. No. 607 of 2024, regs. 1(2), 21(a)
S. 2(2A)(f) substituted S.I. No. 711 of 2020, regs. 1(2), 5(a)(ii)
  S.I. No. 443 of 2014, reg. 38
S. 2(2A)(g)-(j) inserted S.I. No. 443 of 2014, reg. 38(a)
S. 2(2A)(j) substituted S.I. No. 495 of 2014, regs. 1(2), 4(b)
S. 2(2A)(k) inserted S.I. No. 495 of 2014, regs. 1(2), 4(b)
S. 2(2A)(l) substituted S.I. No. 166 of 2015, reg. 4(1)
S. 2(2A)(l) inserted S.I. No. 495 of 2014, regs. 1(2), 4(b)
S. 2(2A)(m) inserted S.I. No. 166 of 2015, reg. 4(1)
S. 2(2A)(n) inserted S.I. No. 167 of 2015, reg. 4(1)
S. 2(2A)(n) substituted S. I. No. 554 of 2015, reg. 4(1)(a)
S. 2(2A)(o)-(u) inserted S.I. No. 485 of 2015, regs. 1(2), (3), 311(1), 318
S. 2(2A)(u) substituted S. I. No. 550 of 2015, regs. 1(2), 11(a)
S. 2(2A)(v) inserted S. I. No. 550 of 2015, regs. 1(2), 11(a)
S. 2(2A)(v) amended S.I. No. 142 of 2016, regs. 2, 45(a)
S. 2(2A)(v) substituted S.I. No. 568 of 2015, regs. 1(2), 3(b)
  S. I. No. 554 of 2015, reg. 4(1)(a)
S. 2(2A)(va) amended S.I. No. 204 of 2016, reg. 7(a)
S. 2(2A)(w) substituted S.I. No. 349 of 2016, regs. 1(2), 51(a)
S. 2(2A)(w) amended S.I. No. 204 of 2016, reg. 7(b)
S. 2(2A)(w) inserted S.I. No. 568 of 2015, regs. 1(2), 3(b)
S. 2(2A)(va) inserted S.I. No. 142 of 2016, regs. 2, 45(b)
S. 2(2A)(x) inserted S.I. No. 204 of 2016, reg. 7(c)
S. 2(2A)(x) substituted S.I. No. 349 of 2016, regs. 1(2), 51(a)
S. 2(2A)(y)-(ak) inserted S.I. No. 349 of 2016, regs. 1(2), 51(a)
S. 2(2A)(ak) amended S.I. No. 375 of 2017, regs. 1(2), 131(a)(i)
S. 2(2A)(ak) substituted S.I. No. 481 of 2016, regs. 1(2), 12(a)(i)
S. 2(2A)(al) inserted S.I. No. 481 of 2016, regs. 1(2), 12(a)(ii)
S. 2(2A)(al) amended S.I. No. 375 of 2017, regs. 1(2), 131(a)(ii)
S. 2(2A)(am) inserted S.I. No. 614 of 2017, regs. 1(2), 32(a)
  S.I. No. 375 of 2017, regs. 1(2), 131(a)(iii)
S. 2(2A)(an) inserted S.I. No. 608 of 2017, reg. 14(a)
S. 2(2A)(ao) inserted S.I. No. 631 of 2017, reg. 31(a)
S. 2(2A)(ap), (aq) inserted S.I. No. 629 of 2017, regs. 1(2), 8(a)
S. 2(2A)(ar) inserted S.I. No. 644 of 2017, regs. 1(2), 27(a)
S. 2(2A)(ar) amended S.I. No. 6 of 2018, regs. 1(2), 145(a)(i)
S. 2(2A)(as) amended S.I. No. 130 of 2018, reg. 2(a)(i)
S. 2(2A)(as) inserted S.I. No. 6 of 2018, regs. 1(2), 145(a)(ii)
S. 2(2A)(at) inserted S.I. No. 130 of 2018, reg. 2(a)(ii)
S. 2(2A)(at) amended S.I. No. 229 of 2018, regs. 1(2), 54(a)
S. 2(2A)(au) inserted S.I. No. 269 of 2018, regs. 1(2), 5(a)
S. 2(2A)(au) amended S.I. No. 656 of 2018, regs. 1(2), 31(a)(i)
S. 2(2A)(av) inserted S.I. No. 656 of 2018, regs. 1(2), 31(a)(ii)
S. 2(2A)(av) amended S.I. No. 255 of 2019, reg. 6(a)
S. 2(2A)(aw) inserted S.I. No. 255 of 2019, reg. 6(b)
S. 2(2A)(aw) amended S.I. No. 380 of 2019, regs. 1(2), 39(a)(i)
S. 2(2A)(ax), (ay), (az) inserted S.I. No. 380 of 2019, regs. 1(2), 39(a)(ii)
S. 2(2A)(az) amended 16/2021, ss. 1(3), 29(a)(i)
  S.I. No. 146 of 2021, reg. 5(a)(i)
S. 2(2A)(ba) inserted 16/2021, ss. 1(3), 29(a)(ii)
  S.I. No. 146 of 2021, reg. 5(a)(ii)
S. 2(2A)(ba) amended S.I. No. 408 of 2021, regs. 1(2), 2(a)(i)
S. 2(2A)(bb) inserted S.I. No. 408 of 2021, regs. 1(2), 2(a)(ii)
  16/2021, ss. 1(3), 29(a)(ii)
S. 2(2A)(bc) inserted S.I. No. 408 of 2021, regs. 1(2), 2(a)(ii)
  16/2021, ss. 1(3), 29(a)(ii)
S. 2(2A)(bd) inserted S.I. No. 408 of 2021, regs. 1(2), 2(a)(ii)
S. 2(4) deleted 5/2023, ss. 1(2), 74
S. 2(4), (5) ins. 21/2004, ss. 1 (2), 2 (j)
S. 2(6) ins. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 1(b)
S. 2A s. ins. 21/2004, ss. 1 (2), 3
S. 3 appointed day appointed S.I. No. 505 of 1942
PART II
S. 5 substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 20
  12/2003, ss. 1 (2), 4
S. 5(3), subsec. substit., prosp. effect 16/1989, ss. 2, 14 (1) (a), (3)
S. 5(3)(b) (c) am. 24/1971, s.53 (1) (4) (a)
S. 5(4) substituted 2/1998, ss. 1 (3), 3
S. 5A inserted 2/1998, ss. 1 (3), 4
S. 5A additional functions of bank prescribed 42/2018, ss. 8, 15(2)
S. 5A am. 29/2014, ss. 1(5), 87(b)(i)
S. 5A substit. 23/2010, ss. 2, 14(1), sch. 1 part 1 item 21
  12/2003, ss. 1 (2), 5
S. 5A(1)(aa) inserted 27/2011, ss. 1(3), 110(1) & sch. 2 part 1 item 1
S. 5A(1)(ab) inserted S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(a)
S. 5A(3A) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(3B) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(3C) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(3D) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(3E) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(3F) inserted 19/2007, ss. 1(2), 94(3)
S. 5A(5) substituted 29/2014, ss. 1(5), 87(b)(ii)
S. 5A(5)(a)(ii) substituted 37/2022, ss. 1(2), 171(a)
S. 5A(6) am. 29/2014, ss. 1(5), 87(b)(iii)
S. 5A(7)(a) am. 29/2014, ss. 1(5), 87(b)(iv)
S. 5A(9) am. 29/2014, ss. 1(5), 87(b)(v)
S. 5B, s. ins. 12/2003, ss. 1 (2), 5
S. 5C ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 22
S. 5C(3) substit. 29/2014, ss. 1(5), 87(c)
S. 6 substit. 12/2003, ss. 1 (2), 6
  2/1998, ss. 1 (3), 5
S. 6, saving for 17/1989, ss. 1 (2), 38 (2)
S. 6, saving for general function and duty of Central Bank of Ireland under 17/1989, ss. 1 (2), 37 (1)
S. 6(1A) ins. 23/2010, ss. 2, 14(1), sch. 1 part 1 item 23
S. 6(1B) ins. 23/2010, ss. 2, 14(1), sch. 1 part 1 item 23
Ss. 6A-6K, new ss. inserted with transit. provns. 12/2003, ss. 1 (2), 7, 36, sch. 3, par. 9
S. 6A(2) substituted 23/2010, ss. 2, 14(1), sch. 1 part 1 item 24
S. 6A(2)(ca) inserted 27/2011, ss. 1(3), 110(1) & sch. 2 part 1 item 2
S. 6A(3) substituted 23/2010, ss. 2, 14(1), sch. 1 part 1 item 24
S. 6A(5) substituted 23/2010, ss. 2, 14(1), sch. 1 part 1 item 25
S. 6B substituted 23/2010, ss. 2, 14(1), sch. 1 part 1 item 26
  21/2004, ss. 1 (2), 4
S. 6C deleted 23/2010, ss. 2, 14(1), sch. 1 part 1 item 26
S. 6D substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 26
S. 6E deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 26
S. 6G-6I repealed 23/2010, ss. 2, 14(3), sch. 1, pt. 2, item 1
S. 7 repealed 12/2003, ss. 1 (2), 8
S. 7 substituted 8/1997, ss. 1 (2), 21
S. 7(g), repealed 2/1998, ss. 1 (3), 6 (a)
S. 7(mm) (mmm), pars. inserted 2/1998, ss. 1 (3), 6 (b)
S. 7(1)(b) (in part) repealed 3/1964, s.3 (i)
S. 7(1)(h) amended 3/1964, s.1
S. 8 repealed 12/2003, ss. 1 (2), 9
S. 8(bb), par. ins. 8/1997, ss. 1 (2), 25
S. 9(4) del. 12/2003, ss. 1 (2), 10
S. 10 substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 27
S. 10(1), subsec. substit. 12/2003, ss. 1 (2), 11 (a)
S. 10(4) (5), subsecs. del. 12/2003, ss. 1 (2), 11 (b)
S. 12 rep. 8/1997, ss. 1 (2), 4 (1), sch., pt. 1
S. 13 rep. 8/1997, ss. 1 (2), 4 (1), sch., pt. 1
S. 14 rep. 8/1997, ss. 1 (2), 4 (1), sch., pt. 1
S. 14(5) del., prosp. effect. 16/1989, ss. 2, 14 (1) (b), (3)
S. 15 rep. 12/2003, ss. 1 (2), 12
S. 15(3) rep. 3/1998, s.125, sch. 8
S. 16 repealed 16/1989, ss. 2, 4, sch.
S. 17 repealed 10/1963, s.6 (2), sch. 2
S. 17, appl. with mods. 8/1997, ss. 1 (2), 11
Part III
Ss. 18A-18D, new ss. ins. with transit. provns. 12/2003, ss. 1 (2), 13, 36, sch. 3, pars. 2, 3
S. 18B substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18B(2) del. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 1
S. 18BA s. ins. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 2
S. 18BA deleted by ss. 18B-18D substitution 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18C substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18CA ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18D substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18D(2)(a) am. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 2
S. 18E ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 18F ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 28
S. 19(2)-(7), subsecs. substit. and ins. 12/2003, ss. 1 (2), 14
S. 19(4)(a) rep. 3/1964, s.3 (ii)
S. 19(4)(b), par. substit. 8/1997, ss. 1 (2), 26 (a)
S. 19(4)(b) (c), pars. substit. 8/1997, s. 26(a) as substituted by 2/1998, ss. 1 (3), 18
S. 19(5), subsec. substit. 8/1997, s. 26(b) as substituted by 2/1998, ss. 1 (3), 18
  8/1997, ss. 1 (2), 26 (b)
S. 19A s. ins. 12/2003, ss. 1 (2), 15
S. 19A(3) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 29
S. 19B s. ins. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 3
S. 19B substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 30
S. 20 amended 21/2004, ss. 1 (2), 5 (a)
S. 20 application extended with saving for Governor 8/1997, ss. 1 (2), 27
S. 20(4A), subsec. ins. 21/2004, ss. 1 (2), 5 (b)
S. 20(5), subsec. substit. 21/2004, ss. 1 (2), 5 (c)
S. 21 substituted 12/2003, ss. 1 (2), 16
S. 21(2), subsec. substit. 2/1998, ss. 1 (3), 7 (a)
S. 21(2) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 31
S. 21(3), subsec. ins. 2/1998, ss. 1 (3), 7 (b)
S. 22, substit. 12/2003, ss. 1 (2), 17
S. 22(1) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 32
S. 22(2) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 33
S. 22(3) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 34
S. 22(4) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 34
S. 22(5) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 34
S. 22(6) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 34
S. 22(7) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 34
S. 22A s. ins. 12/2003, ss. 1 (2), 18
S. 22A am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 35
S. 23 substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 23(1) del. 12/2003, ss. 1 (2), 19
S. 23(2) (4) (in pt.) rep. 24/1971, s.5, sch.
S. 23(3) del. 12/2003, ss. 1 (2), 19
S. 23(4) am. 12/2003, ss. 1 (2), 19
S. 23(5) rep. 8/1997, ss. 1 (2), 4 (1), sch., pt. 1
S. 23(6) rep. 3/1964, s.3 (iii)
S. 23(7) del., prosp. effect. 16/1989, ss. 2, 14 (1) (b), (3)
S. 23A ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 23B ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 23B(2) restricted 23/2010, ss. 2, 4(6)
S. 23C ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 23C(2) restricted 23/2010, ss. 2, 4(6)
S. 23D ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 24, s. prosp. effect. 16/1989, ss. 2, 14 (1) (c) (3)
S. 24, substit. 8/1997, ss. 1 (2), 50
  12/2003, ss. 1 (2), 20
  23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 24(2)(c), (d) am. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 3(a), (b)
S. 24(2)(e)-(g) ins. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 3(b)
S. 24A ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 24B ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
S. 25 substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 36
  12/2003, ss. 1 (2), 21
S. 25(d) rep. 8/1997, ss. 1 (2), 4 (1), sch., pt. 1
S. 25(2) del. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 4
S. 25(3) am. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 5
S. 25(4)(b) substit. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 6
S. 25(4)(c) par. ins. 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 6
Ss. 26, 27 rep. 24/1971, s.5, sch.
S. 28, substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 37
  12/2003, ss. 1 (2), 22
S. 28(1), subsec. substit., prosp. effect. 16/1989, ss. 2, 14 (1) (d) (3)
S. 28(2), subsec. substit. 8/1997, ss. 1 (2), 51
S. 29 del., prosp. effect. 16/1989, ss. 2, 14 (1) (b), (3)
S. 30 repealed 12/2003, ss. 1 (2), 23
S. 31 references construed S.I. No. 302 of 1985, reg. 7
  S.I. No. 414 of 1979, reg. 7
S. 31 repealed 16/1989, ss. 2, 4, sch.
S. 31 extended S. I. No. 302 of 1985, reg. 7
S. 31 extended S. I. No. 414 of 1979, reg. 7
S. 32 am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 38
S. 32, s.substit. 12/2003, ss. 1 (2), 24
Part IIIA (ss. 32A-33AF) chapter heading substituted (Chapter 1A) 26/2013, ss. 2, 5(1), sch. 2 pt. 1, item 5
S. 32A inserted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32B inserted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33B deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32B(2)(a) am. 26/2013, ss. 2, 5(1), sch. 2, pt. 1 item 4
PART IIIA CHAPTER 2A
S. 32D ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32C ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32D levy prescribed S.I. No. 445 of 2018, regs. 1(2), 3, schedule
  S.I. No. 442 of 2017, regs. 1(2), 3, schedule
  S.I. No. 441 of 2017, regs. 5, 13, schedule
  S.I. No. 508 of 2016, regs. 3, 18, schedule
  S.I. No. 429 of 2015, regs. 3, 18, schedule
  S.I. No. 335 of 2014, regs. 3, 18, schedule
  S.I. No. 359 of 2013, reg. 3 and schedule
  S.I. No. 350 of 2012
  S.I. No. 478 of 2011, reg. 2 and schedule
S. 32D(3A) ins. S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(b)
S. 32D(3A) am. S.I. No. 568 of 2015, regs. 1(2), 3(c)
S. 32E ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32E fees payable under for purposes of S.I. No. 380 of 2019, reg. 37
S. 32E fees prescribed S.I. No. 106 of 2015, regs. 2, 4 & schedule
  S.I. No. 632 of 2011, regs. 4 & sch.
S. 32F ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32G ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32H ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32I ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32J ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32K ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
Part IIIA, Chapter heading substituted 26/2013, s. 5(1) & sch. 2 part 1 item 5
S. 32L ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 32L(3)(a), (aa) ins. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 6
S. 32M ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33 rep. with saver 23/2010, ss. 2, 8, 14(3), sch. 1, pt. 2, item 2
S. 33 rep. 12/2003, ss. 1(2), 25
S. 33(BC)(11) inserted S.I. No. 629 of 2017, regs. 1(2), 8(b)
S. 33(1)(c), general power to am. scheme. 8/1961, ss. 2, 3
  24/1971, s. 54(2)
PART IIIA  CHAPTER 1
S. 33A inserted 12/2003, ss. 1(2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33A del. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33B inserted 12/2003, ss. 1(2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33B deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33BC(21) inserted S.I. No. 607 of 2024, regs. 1(2), 21(d)
S. 33C inserted 12/2003, ss. 1(2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33C deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33C(1)(ab) inserted 41/2006, ss. 2(1), 34(1)
S. 33C(9) substituted 21/2004, ss. 1(2), 8
S. 33C(9A), (9B) inserted 21/2004, ss. 1(2), 8
S. 33D inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33D deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33E inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33E deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33E(1) amended 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 7
S. 33E(1)(c) amended 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 8
S. 33E(1A) inserted 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 8
S. 33F inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33F deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33F application restricted, transitional provision 12/2003, s. 36 and sch. 3 para. 4
S. 33G inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33G deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33H inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33H deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33I inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33I deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33I(1A) inserted 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 10
S. 33J inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33J powers to prescribe levies extended S.I. No. 247 of 2010, regs. 2(2), 5(1)
S. 33K inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33K deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33K power to prescribe fees extended S.I. No. 247 of 2010, regs. 2(2), 5(2)
S. 33K fees payable pursuant to 37/2007, ss. 2, 6
  S.I. No. 277 of 2007, regs. 1(2), 78
  S.I. No. 325 of 2005, reg. 4, sch.
  S.I. No. 324 of 2005, regs. 1(2), 109
S. 33K continuance of fees imposed S.I. No. 12 of 2003, s. 36 and sch. 3, para. 7
S. 33K applied S.I. No. 380 of 2006, regs. 1(2), 8(2)(f), 30(1)(f)
  S.I. No. 13 of 2005, regs. 1(2), (7)(2)(c)
S. 33K(5)(ao) substituted 27/2011, ss. 1(3), 110(1) & sch. 2, pt. 1 item 3
S. 33K(ap) inserted 27/2011, ss. 1(3), 110(1) & sch. 2, pt. 1 item 3
S. 33L inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33L deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33M inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33M deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33N inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33N deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33N application restricted S. I. No. 650 of 2003, reg. 3(1), (2)
S. 33N(1) amended 37/2007, ss. 2, 13(c)
S. 33O inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33O deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33O, req. to provide Minister with copy extract of annual report under S.I. No. 277 of 2007, reg. 77(1)
  S.I. No 342 of 2005, regs. 1 (3), 54
S. 33P inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33P deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33P application restricted S. I. No. 650 of 2003, reg. 3(1), (3)
Part IIIA CHAPTER 2
S. 33Q inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33Q deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33R inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33R deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33S inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33S deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33S(2)(f) substituted 19/2007, ss. 1(2), 94(4)
S. 33S(2)(g) inserted 19/2007, ss. 1(2), 94(4)
S. 33S(2)(h) inserted 19/2007, ss. 1(2), 94(4)
S. 33SA inserted 21/2004, ss. 1 (2), 6
S. 33SA deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33T inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33T deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33U inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33U deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33V inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33V deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 39
S. 33V application restricted S. I. No. 650 of 2003, reg. 3(1), (4)
S. 33W inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33X inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33X(1) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 40
S. 33X(3) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 41
S. 33X(6) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 42
S. 33X(7) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 43
S. 33X(8)(c) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 44
S. 33X(9) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 45
S. 33Y inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33Y(1) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 46
S. 33Y(3) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 47
S. 33Y(4) amended 23/2010, ss. 2, 14(1), sch. 1 part 1 item 48
S. 33Z  inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AA inserted 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AA(1)(a) amended 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 49
S. 33AA(3) amended 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 50
S. 33AA(4) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AA(5) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AA(6) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AA(7) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AA(8) inserted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AA(9) inserted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 51
S. 33AB substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 52
S. 33AB ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AC ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AC(1) amended 21/2004, ss. 1 (2), 7
S. 33AC(1)(b) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 53
S. 33AC(2) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 54
S. 33AD substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 55
S. 33AD ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AE substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 56
S. 33AE ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AE application restricted S. I. No. 650 of 2003, reg. 3(1), (5)
S. 33AF ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AF(3) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 57
S. 33AF(5) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 58
PART IIIB
Part IIIB (ss. 33AG-33AM) notification requirements for sanctions imposed under S.I. No. 13 of 2005, regs. 1(2), 27(1)&(2)
S. 33AG ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AG(1)(b) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 59
S. 33AG(1)(ba) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 59
S. 33AG(1)(bb) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 59
S. 33AG(1)(c) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 59
S. 33AG(1)(ca) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 59
S. 33AG(8) am. 24/2010, ss. 1(2), 99(2) and schedule, pt. 2, item 10
  23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 60
S. 33AH ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AI ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AJ ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AJ liability of Central Bank excluded  S.I. No. 380 of 2019, regs. 1(2), 6
S. 33AJ saver S.I. No. 324 of 2005, regs. 1(2), 43
S. 33AJ(1)(b) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 61
S. 33AJ(1)(ba) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 61
S. 33AJ(1)(bb) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 61
S. 33AJ(1)(bc) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 61
S. 33AJ(1)(f) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 62
S. 33AJ(7) substit. 12/2005, ss. 2 (1), 35
S. 33AJ(7), saver for. S. I. No. 324 of 2005, regs. 1 (2), 43
S. 33AJ(7) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 63
S. 33AK ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AK application extended 26/2013, s. 34A(3), (4) as inserted by 5/2023, ss. 1(2), 82
  S.I. No. 229 of 2018, regs. 1(2), 23(4)
S. 33AK restricted S.I. No. 158 of 2014, reg. 50A, 50B as inserted by S.I. No. 710 of 2020, regs. 1(2), 11
  S.I. No. 158 of 2014, reg. 88(2)
S. 33AK amended S.I. No. 495 of 2014, regs. 1(2), 5(a)
  40/2012, ss. 2(1), 68(1)(a)
S. 33AK(1) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 64
s. 33AK(1)(h) am. 45/2013, ss. 1(2), 34
S. 33AK(1A) ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 64
S. 33AK(1A) amended 5/2023, ss. 1(2), 75(a)(ii)
S. 33AK(1A)(a) amended 5/2023, ss. 1(2), 75(a)(i)
S. 33AK(3) constr. refs. 29/2014, ss. 1(5), 8, 39
S. 33AK(3)(a)(iva) subpar. ins. 19/2007, ss. 1(2), 94(5)
S. 33AK(3)(a)(iva) subpar. del. 29/2014, ss. 1(5), 87(d)(i)
S. 33AK(3)(a)(vi)(III) ins. 2/2015, ss. 1(2), 189(a)
S. 33AK(3)(b) substituted 40/2012, ss. 2(1), 68(1)(b)
S. 33AK(3A) ins. S.I. No. 627 of 2010, regs. 2, 3(1) & sch. 1, item 1
S. 33AK(4)(a)(ii) amended S.I. No. 6 of 2018, regs. 1(2), 144(a)
S. 33AK(5)(ad) “Pensions Board” construed 25/1990, s. 9A, as inserted by 20/13, ss. 1(5), 26
S. 33AK(5)(aha) par. ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 65
S. 33AK(5)(ahb) inserted 1/2015, s. 1(a)
S. 33AK(5)(aj) am. 21/2004, ss. 1 (2), 9 (a)
S. 33AK(5)(aja) inserted 40/2012, ss. 2(1), 56(3)
S. 33AK(5)(aja) substituted 22/2020, s. 1(3), 20
S. 33AK(5)(ak) amended 22/2017, ss. 1(2), 75(b)
  37/2007, ss. 2, 13(a)
S. 33AK(5)(ak), par. ins. 21/2004, ss. 1 (2), 9 (b)
S. 33AK(5)(al) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 66
  13/2009, s. 11, sch., item 1(a)
S. 33AK(5)(al) par. substit. 29/2014, ss. 1(5), 87(d)(ii)
S. 33AK(5)(al) par. ins. 37/2007, ss. 2, 13(b)
S. 33AK(5)(am) par. ins. 13/2009, s. 11, sch., item 1(b)
S. 33AK(5)(am) substit. 36/2010, ss. 1(2), (3) 72 & sch. 1, pt. 2, item 1
S. 33AK(5)(am) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 67
S. 33AK(5)(an)-(ao) ins. 36/2010, ss. 1(2), (3) 72 & sch. 1, pt. 2, item 1
S. 33AK(5)(ao) am. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 7
S. 33AK(5)(ap) substit. S.I. No. 158 of 2014, reg. 153(1)
S. 33AK(5)(ap) ins. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 7
S. 33AK(5)(aq)-(as) ins. S.I. No. 158 of 2014, reg. 153(1)
S. 33AK(5)(as) substituted S.I. No. 711 of 2020, regs. 1(2), 5(b)(i)
  S.I. No. 495 of 2014, regs. 1(2), 5(b)
  30/2014, ss. 1(2), (3), 50
  S.I. No. 443 of 2014, reg. 38(b)(i)
S. 33AK(5)(at) ins. 30/2014, ss. 1(2), (3), (4), (5), 50
S. 33AK(5)(at) substit. S.I. No. 495 of 2014, regs. 1(2), 5(b)
  S.I. No. 443 of 2014, reg. 38(b)(i)
S. 33AK(5)(au) ins. S.I. No. 495 of 2014, regs. 1(2), 5(b)
S. 33AK(5)(av) subs. S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(c)
S. 33AK(5)(av) ins. S.I. No. 495 of 2014, regs. 1(2), 5(b)
S. 33AK(5)(aw) ins. S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(c)
S. 33AK(5)(aw) substit. S.I. No. 568 of 2015, regs. 1(2), 3(d)(i)
  S.I. No. 485 of 2015, regs. 1(2), (3), 311(2)(a), 318
S. 33AK(5)(ax) amended S.I. No. 349 of 2016, regs. 1(2), 51(b)(i)
S. 33AK(5)(ax) ins. S.I. No. 485 of 2015, regs. 1(2), (3), 311(2)(a), 318
S. 33AK(5)(ay) ins. S.I. No. 568 of 2015, regs. 1(2), 3(d)(i)
S. 33AK(5)(ay)(vi) amended S.I. No. 349 of 2016, regs. 1(2), 51(b)(ii)
S. 33AK(5)(az) amended 7/2018, ss. 1(3), 168(a)
S. 33AK(5)(az) inserted S.I. No. 349 of 2016, regs. 1(2), 51(b)(iii)
S. 33AK(5)(ba) inserted 7/2018, ss. 1(3), 168(b)
S. 33AK(5)(ba) amended S.I. No. 710 of 2020, regs. 1(2), 57(a)(i)(II)
S. 33AK(5)(bb) inserted S.I. No. 710 of 2020, regs. 1(2), 57(a)(i)(II)
S. 33AK(5)(n) del. 6/2010, ss. 1(2), 114(2)
S. 33AK(5)(p) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 68
S. 33AK(5)(z) substit. S.I. No. 627 of 2010, regs. 2, 3(1) & sch. 1, item 2
S. 33AK(5)(za) ins. S.I. No. 627 of 2010, regs. 2, 3(1) & sch. 1, item 2
S. 33AK(5A)-(5F) inserted S.I. No. 6 of 2018, regs. 1(2), 144(b)
S. 33AK(5B)(a) amended 5/2023, ss. 1(2), 75(b)
S. 33AK(5C)(k) substituted S.I. No. 711 of 2020, regs. 1(2), 5(b)(ii)
S. 33AK(6) substituted 5/2023, ss. 1(2), 75(c)
S. 33AK(6) amended 1/2015, s. 1(b)
S. 33AK(6A) inserted 1/2015, s. 1(c)
S. 33AK(6A) amended 5/2023, ss. 1(2), 75(d)
S. 33AK(6B) inserted S.I. No. 6 of 2018, regs. 1(2), 144(c)
S. 33AK(8)(a) amended S.I. No. 6 of 2018, regs. 1(2), 144(d)
S. 33AK(10) amended S.I. No. 607 of 2024, regs. 1(2), 21(b)
  S.I. No. 644 of 2023, regs. 2, 27(a)
  S.I. No. 229 of 2018, regs. 1(2), 54(b)
  7/2018, ss. 1(3), 168(c)
  S.I. No. 443 of 2014, reg. 38(b)(ii)
  S.I. No. 183 of 2011 ,regs. 2, 79(1) & sch. pt. 1, items 1 - 3
  S.I. No. 60 of 2007, regs. 1(2), 192
  41/2006, ss. 2(1), 23
  S.I. No. 380 of 2006, regs. 1(2), 84(1)(a) and (b)
S. 33AK (10) def. "Supervisory Directives" substit. 37/2007, ss. 2, 7(a)
S. 33AK(10) saver S.I. No. 277 of 2007, regs. 1(2), 75(2)
S. 33AK(10), definition of supervisory EU legal acts, paras. (e) (f) (g) (h), substituted and inserted 12/2005, ss. 2 (1), 36
S. 33AK(10), definition of supervisory EU legal acts, para. (f) substituted S.I. No. 349 of 2016, regs. 1(2), 51(c)
S. 33AK(10), definition of supervisory EU legal acts, para. (g) substituted S.I. No. 349 of 2016, regs. 1(2), 51(c)
S. 33AK(10), definition of supervisory EU legal acts, para. (n) substituted S.I. No. 383 of 2009, regs. 2, 118(1) and sch. 2, Part 1
S. 33AK(10), definition of supervisory EU legal acts, para. (o) substituted S.I. No. 383 of 2009, regs. 2, 118(1) and sch. 2, Part 1
S. 33AK(10), definition of supervisory EU legal acts, para. (p) inserted S.I. No. 383 of 2009, regs. 2, 118(1) and sch. 2, Part 1
S. 33AK(10), definition of supervisory EU legal acts, paras. (p), (q) deleted S.I. No. 6 of 2018, regs. 1(2), 144(e)
S. 33AK(10), definition of supervisory EU legal acts, paras. (p), (q) substituted S.I. No. 158 of 2014, reg. 153(2)
S. 33AK(10), definition of supervisory EU legal Acts, paras. (q), (r) substituted S.I. No. 443 of 2018, regs. 1(2), 38(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (r) inserted S.I. No. 158 of 2014, reg. 153(2)
S. 33AK(10), definition of supervisory EU legal acts, para. (r) substituted S.I. No. 710 of 2020, regs. 1(2), 57(a)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (s) inserted S.I. No. 443 of 2018, regs. 1(2), 38(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (s) substituted S.I. No. 495 of 2014, regs. 1(2), 5(c)
S. 33AK(10), definition of supervisory EU legal acts, para. (t) inserted S.I. No. 495 of 2014, regs. 1(2), 5(c)
S. 33AK(10), definition of supervisory EU legal acts, para. (t) substituted S.I. No. 485 of 2015, regs. 1(2), (3), 311(2)(b), 318
S. 33AK(10), definition of supervisory EU legal acts, para. (u) inserted S.I. No. 495 of 2014, regs. 1(2), 5(c)
S. 33AK(10), definition of supervisory EU legal acts, para. (u) substituted S.I. No. 568 of 2015, regs. 1(2), 3(d)(ii)
  S.I. No. 485 of 2015, regs. 1(2), (3), 311(2)(b), 318
S. 33AK(10), definition of supervisory EU legal acts, para. (v) inserted S.I. No. 485 of 2015, regs. 1(2), (3), 311(2)(b), 318
S. 33AK(10), definition of supervisory EU legal acts, para. (v) substituted S.I. No. 481 of 2016, regs. 1(2), 12(b)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (w) inserted S.I. No. 568 of 2015, regs. 1(2), 3(d)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (x) inserted S.I. No. 481 of 2016, regs. 1(2), 12(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (x) amended S.I. No. 375 of 2017, regs. 1(2), 131(b)(i)
S.33AK(10), definition of supervisory EU legal acts, para. (x) substituted S.I. No. 482 of 2016, regs. 1(2), 21(3)(a)
S.33AK(10), definition of supervisory EU legal acts, para. (y) inserted S.I. No. 482 of 2016, regs. 1(2), 21(3)(b)
S. 33AK(10), definition of supervisory EU legal acts, para. (y) amended S.I. No. 375 of 2017, regs. 1(2), 131(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, paras. (z), (aa) inserted S.I. No. 375 of 2017, regs. 1(2), 131(b)(iii)
S. 33AK(10), definition of supervisory EU legal acts, para. (ab) inserted S.I. No. 631 of 2017, reg. 31(b)
S. 33AK(10), definition of supervisory EU legal acts, para. (ac) inserted S.I. No. 644 of 2017, reg. 27(b)
S. 33AK(10), definition of supervisory EU legal acts, para. (ad) inserted S.I. No. 229 of 2018, reg. 54(1)
S. 33AK(10), definition of supervisory EU legal acts, para. (ae) inserted S.I. No. 269 of 2018, regs. 1(2), 5(b)
S. 33AK(10), definition of supervisory EU legal acts, para. (af) amended S.I. No. 380 of 2019, regs. 1(2), 39(b)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (af) inserted S.I. No. 656 of 2018, regs. 1(2), 31(b)
S. 33AK(10), definition of supervisory EU legal acts, para. (ag) inserted S.I. No. 380 of 2019, regs. 1(2), 39(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (ag) amended S.I. No. 21 of 2020, regs. 1(2), 6(a)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (ah) inserted S.I. No. 21 of 2020, regs. 1(2), 6(a)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (ah) amended 3/2021, ss. 29(a), 30
S. 33AK(10), definition of supervisory EU legal acts, para. (ah) amended S.I. No. 146 of 2021, reg. 5(b)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (ai) inserted 3/2021, ss. 29(b), 30
S. 33AK(10), definition of supervisory EU legal acts, para. (ai) inserted S.I. No. 146 of 2021, reg. 5(b)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (ai) (second instance) renumbered as (aj) S.I. No. 355 of 2021, reg. 52(a)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (ak) inserted S.I. No. 355 of 2021, reg. 52(a)(ii)
S. 33AK(10), definition of supervisory EU legal acts, para. (ak) amended S.I. No. 702 of 2021, reg. 11(b)(i)
S. 33AK(10), definition of supervisory EU legal acts, para. (al) inserted S.I. No. 702 of 2021, reg. 11(b)(ii)
S. 33AK(10)(al) amended S.I. No. 547 of 2022, reg. 13(b)(i) X
S. 33AK(10)(am) inserted S.I. No. 547 of 2022, reg. 13(b)(ii)
S. 33AL application restricted with transit. provisions S.I. No. 161 of 2003, reg. 3
S. 33AL ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AL substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 69
S. 33AM ins. 12/2003, ss. 1 (2), 26, 36, sch. 3, pars. 4, 5, 6, 7, 8, 10, 11, 20, 21, 26, 29, 32
S. 33AM(1)(a) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 70
S. 33AM(1)(b) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 70
S. 33AM(1)(c) substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 70
S. 33AM(1)(d) del. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 70
Part IIIC
Part IIIC am. 23/2010, ss. 2, 14(2)(a), (b)
Part IIIC references construed 23/2010, ss. 1(2), 92
Part IIIC def. of regulated financial service provider extended S.I. No. 158 of 2014, reg. 54(4)
Part IIIC certain information may be used for enquiry under 23/2010, ss. 2, 47
Ss. 33AN - 33BF inserted 21/2004, ss. 1 (2), 10 (1)
Ss. 33AN-33BF application restricted, references construed S.I. No. 547 of 2022, reg. 9(1)
  S.I. No. 229 of 2018, regs. 1(2), 44(1)
  S.I. No. 644 of 2017, regs. 1(2), 19
  S.I. No. 631 of 2017, reg. 25(1)
  S.I. No. 629 of 2017, reg. 4(1)
  S.I. No. 608 of 2017, erg. 6(1)
  S.I. No. 375 of 2017, reg. 119(1)
  S.I. No. 481 of 2016, reg. 4
  S.I. No. 289 of 2015, regs. 1(2), 174(1)
Ss. 33AN-33BF application extended S.I. No. 289 of 2015, regs. 1(2), 1(3), 174(1)
  S.I. No. 495 of 2014, regs. 1(2), 3(2)
Ss. 33AN-33BF applied S.I. No. 132 of 2013, regs. 1(2), 13
  S. I. No. 183 of 2010, regs. 1(2), 13
S. 33AN amended S.I. No. 375 of 2017, regs. 1(2), 131(d)(i), (ii)
  S.I. No. 481 of 2016, regs. 1(2), 11(b)
  S.I. No. 481 of 2016, regs. 1(2), 11(c)
  S.I. No. 349 of 2016, regs. 1(2), 51(d)(i), (ii)
  S.I. No. 443 of 2014, reg. 38(c)(i)
  26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 8
  41/2006, ss. 2(1), 34(2)(a) and (b)
  12/2005, ss. 2 (1), 87 (1)
S. 33AN definition of "inquiry" substit. 23/2010, ss. 2, 14(1), sch. 1 pt. 1 item 71
S. 33AN re-numbered as s. 33AN(1) S.I. No. 481 of 2016, regs. 1(2), 11(a)
S. 33AN(1) amended S.I. No. 607 of 2024, regs. 1(2), 21(c)(i), (ii)
  5/2023, ss. 1(2), 37(a)
  S.I. No. 46 of 2022, reg. 7(a)
  S.I. No. 21 of 2020, regs. 1(2), 6(b)
  S.I. No. 670 of 2019, reg. 3(a)
  S.I. No. 380 of 2019, regs. 1(2), 39(c)(i)
  S.I. No. 656 of 2018, regs. 1(2), 31(c)(i)
  S.I. No. 644 of 2017, regs. 1(2), 27(c)(I)
  S.I. No. 631 of 2017, reg. 31(c)(i)
  S.I. No. 614 of 2017, regs. 1(2), 32(b)(i)
  S.I. No. 481 of 2016, regs. 1(2), 11(b), (c)
S. 33AN(1A) inserted 5/2023, ss. 1(2), 37(b)
S. 33AN (1B) inserted 5/2023, ss. 1(2), 37(b)
S. 33AN(2) inserted S.I. No. 481 of 2016, regs. 1(2), 11(d)
S. 33AN(3) inserted S.I. No. 614 of 2017, regs. 1(2), 32(b)(ii)
S. 33AN(4) inserted S.I. No. 631 of 2017, reg. 31(c)(ii)
S. 33AN(5) inserted S.I. No. 644 of 2017, regs. 1(2), 27(c)(ii)
S. 33ANA ins. 6/2010, ss. 1(2), 114(3)
S. 33ANA repealed 40/2012, ss. 2(1), 36
S. 33ANB s. ins. S.I. No. 383 of 2009, regs. 2, 118(1) and sch., 2, Part 1
S. 33ANB repealed 40/2012, ss. 2(1), 36
S. 33ANB (1)(a)(i) substituted S.I. No. 183 of 2011, regs. 2, 79(1) & sch., pt. 1, item 4
S. 33ANC inserted S.I. No. 158 of 2014, reg. 153(3)
S. 33ANC substituted S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(d)
S. 33ANC(1)(a)(iii) amended S.I. No. 710 of 2020, regs. 1(2), 57(b)(i)
S. 33ANC(1)(a)(iv) amended S.I. No. 710 of 2020, regs. 1(2), 57(b)(ii)
S. 33ANC(1)(a)(v) inserted S.I. No. 710 of 2020, regs. 1(2), 57(b)(iii)
S. 33ANC(1)(b) amended 5/2023, ss. 1(2), 38(a)
S. 33ANC(2)(c) substituted 5/2023, ss. 1(2), 38(b)
S. 33ANC(2A) inserted 5/2023, ss. 1(2), 38(c)
S. 33ANC(3) deleted 5/2023, ss. 1(2), 38(d)
S. 33ANC(4)(b) deleted 5/2023, ss. 1(2), 38(e)
S. 33ANC(4)(b) substituted S.I. No. 711 of 2020, regs. 1(2), 5(c)(ii)
S. 33AND inserted S.I. No. 495 of 2014, regs. 1(2), 6
S. 33AND substituted S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(d)
S. 33ANE inserted S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(d)
S. 33ANE(1) amended 5/2023, ss. 1(2), 39(a)
S. 33ANE(2)(b) substituted 5/2023, ss. 1(2), 39(b)
S. 33ANE(3)(c) substituted 5/2023, ss. 1(2), 39(c)
S. 33ANE(4) deleted 5/2023, ss. 1(2), 39(d)
S. 33ANF inserted S.I. No. 485 of 2015, regs. 1(2), 1(3), 311(3), 318
S. 33ANF(1)(b) amended 5/2023, ss. 1(2), 40(a)
S. 33ANF(2)(c) substituted 5/2023, ss. 1(2), 40(b)
S. 33ANF(2A) inserted 5/2023, ss. 1(2), 40(c)
S. 33ANF(3) deleted 5/2023, ss. 1(2), 40(d)
S. 33ANFA inserted S.I. No. 435 of 2022, reg. 10(b)
S. 33ANG inserted S.I. No. 355 of 2021, reg. 52(c)
S. 33ANG(1)(b) amended 5/2023, ss. 1(2), 41(a)
S. 33ANG(2)(c) substituted 5/2023, ss. 1(2), 41(b)
S. 33ANG(2A) inserted 5/2023, ss. 1(2), 41(c)
S. 33ANG(3) deleted 5/2023, ss. 1(2), 41(d)
S. 33ANH inserted 5/2023, ss. 1(2), 42
S. 33ANI-33ANL inserted with transitional provisions 5/2023, ss. 1(2), 43, 93
Part IIIC ch. 2 (ss. 33AO-33AX) inquiries transitional provisions 23/2010, ss. 2, 12(1)
S. 33AO substituted with transitional provisions 5/2023, ss. 1(2), 44, 93
S. 33AO contraventions prescribed for purposes of S.I. No. 158 of 2014, reg. 54(2)
S. 33AO inquiry under subject to 26/2013, s. 40(5)(b)(i)
S. 33AO(2) amended 26/2013, ss. 2, 67(a)
S. 33AO(3) inserted 26/2013, ss. 2, 67(b)
S. 33AP substituted 5/2023, ss. 1(2), 45
S. 33AQ application extended in certain circumstances S.I. No. 435 of 2022, reg. 6(4)
  S.I. No. 702 of 2021, reg. 9(3)
  S.I. No. 355 of 2021, reg. 16(3)
S. 33AQ application restricted, sanctions prescribed S.I. No. 656 of 2018, regs. 1(2), 27
  S.I. No. 229 of 2018, regs. 1(2), 44(1)
  S.I. No. 644 of 2017, regs. 1(2), 19
  S.I. No. 631 of 2017, regs. 25, 26
  S.I. No. 629 of 2017, regs. 1(2), 4, 5
  S.I. No. 608 of 2017, reg. 6
  S.I. No. 375 of 2017, regs. 1(2), 119
  S.I. No. 481 of 2016, regs. 1(2), 4, 5
  S.I. No. 158 of 2014, regs. 54, 55
  6/2010, s. 114A as inserted by 26/2018, s. 36
S. 33AQ decision under may be subject to restitution order 26/2013, s. 54(1)(a)
S. 33AQ(1), (2) substituted with transitional provisions 5/2023, ss. 1(2), 46(a), 92, 93, 95
S. 33AQ(2A) inserted with transitional provisions 5/2023, ss. 1(2), 46(a), 92, 93, 95
S. 33AQ(3) amended with transitional provisions 5/2023, ss. 1(2), 46(b)(i), 92, 93, 95
S. 33AQ(3)(b) amended with transitional provisions 5/2023, ss. 1(2), 46(b)(ii), 92, 93, 95
S. 33AQ(3)(ca), (cb), (cc), (cd) amended with transitional provisions 5/2023, ss. 1(2), 46(b)(iii), 92, 93, 95
S. 33AQ(3)(ca) inserted 26/2013, ss. 2, 68(a)
S. 33AQ(3)(ca) amended S.I. No. 495 of 2014, regs. 1(2), 7(a)
S. 33AQ(3)(cb) inserted 26/2013, ss. 2, 68(a)
S. 33AQ(3)(cb) amended S.I. No. 495 of 2014, regs. 1(2), 7(b)
S. 33AQ(3)(cc) inserted S.I. No. 495 of 2014, regs. 1(2), 7(c)
S. 33AQ(3)(cd) inserted S.I. No. 495 of 2014, regs. 1(2), 7(c)
S. 33AQ(3)(d) substituted with transitional provisions 5/2023, ss. 1(2), 46(b)(iv), 92, 93, 95
S. 33AQ(3)(da) inserted with transitional provisions 5/2023, ss. 1(2), 46(b)(iv), 92, 93, 95
S. 33AQ(3)(e) amended with transitional provisions 5/2023, ss. 1(2), 46(b)(v), 92, 93, 95
S. 33AQ(4) substituted 26/2013, ss. 2, 68(b)
S. 33AQ(4)(a), (b) amended with transitional provisions 5/2023, ss. 1(2), 46(c), 92, 93, 95
S. 33AQ(4)(b) penalties prescribed S.I. No. 352 of 2011 as inserted by S.I. No. 142 of 2016, reg. 21
S. 33AQ(5) amended with transitional provisions 5/2023, ss. 1(2), 46(d)(i), 92, 93, 95
S. 33AQ(5)(c) substituted with transitional provisions 5/2023, ss. 1(2), 46(d)(ii), 92, 93, 95
S. 33AQ(5)(ca) inserted with transitional provisions 5/2023, ss. 1(2), 46(d)(ii), 92, 93, 95
S. 33AQ(6)(a) penalties prescribed S.I. No. 352 of 2011 as inserted by S.I. No. 142 of 2016, reg. 21
S. 33AQ(6)(a) substituted 26/2013, ss. 2, 68(c)
S. 33AQ(7) amended with transitional provisions 5/2023, ss. 1(2), 46(e), 92, 93, 95
S. 33AQ(8) amended with transitional provisions 5/2023, ss. 1(2), 46(f)(i), (ii), 92, 93, 95
S. 33AQ(8)(c) amended with transitional provisions 5/2023, ss. 1(2), 46(f)(iii), 92, 93, 95
S. 33AQ(8A) inserted with transitional provisions 5/2023, ss. 1(2), 46(g), 92, 93
S. 33AQ(9) inserted 26/2013, ss. 2, 68(d)
S. 33AR decision under may be subject to restitution order 26/2013, ss. 2, 54(1)(a)
S. 33AR inquiry subject to 26/2013, ss. 2, 40(5)(b)(i)
S. 33AR substituted with transitional provisions 5/2023, ss. 1(2), 47, 93, 94
S. 33ARA inserted 5/2023, ss. 1(2), 48
S. 33AS(2) amended 5/2023, ss. 1(2), 49(a)
S. 33AS(3) substituted 5/2023, ss. 1(2), 49(b)
S. 33AT(1) amended 5/2023, ss. 1(2), 50(a)
S. 33AT(2)(a) amended 5/2023, ss. 1(2), 50(b)
S. 33AU substituted with transitional provisions 5/2023, ss. 1(2), 51, 95
S. 33AV decision under may be subject to restitution order 26/2013, ss. 2, 54(1)(a)
S. 33AV(1) substituted 5/2023, ss. 1(2), 52(a)
S. 33AV(2) amended 5/2023, ss. 1(2), 52(b)
S. 33AV(3)(a) amended 5/2023, ss. 1(2), 52(c)
S. 33AV(3A), (3B) inserted 26/2013, ss. 2, 69
S. 33AV(3A) amended 5/2023, ss. 1(2), 52(d)
S. 33AV(3B) amended 5/2023, ss. 1(2), 52(e)
S. 33AW substituted with transitional provisions 5/2023, ss. 1(2), 53, 94
S. 33AWA inserted 5/2023, ss. 1(2), 54
S. 33AX repealed with transitional provisions 5/2023, ss. 1(2), 55, 94
S. 33AXA inserted 5/2023, ss. 1(2), 56
Part IIIC Chapter 3 (ss. 33AY-33BF) inquiries transitional provisions 23/2010, ss. 2, 12(1)
S. 33AY(2) amended 5/2023, ss. 1(2), 57(a)
S. 33AY(2A) inserted 5/2023, ss. 1(2), 57(b)
S. 33AY(3) substituted 5/2023, ss. 1(2), 57(c)
S. 33AZ(2) amended 5/2023, ss. 1(2), 58(a)
S. 33AZ(4) inserted 5/2023, ss. 1(2), 58(b)
S. 33AZA inserted 5/2023, ss. 1(2), 59
S. 33AZB inserted 5/2023, ss. 1(2), 60
S. 33BA(6)-(9) inserted 26/2013, ss. 2, 70
S. 33BA(8) references construed 13/2021, s. 4(2), schedule 2
S. 33BA(10), (11) inserted     5/2023, ss. 1(2), 61
S. 33BAA inserted      5/2023, ss. 1(2), 62
S. 33BB amended      5/2023, ss. 1(2), 63(b)
S. 33BB(1) amended 5/2023, ss. 1(2), 63(a)
S. 33BC application restricted S.I. No. 6 of 2018, reg. 133
S. 33BC substituted 26/2013, ss. 2, 71
S. 33BC(1)-(3) substituted     5/2023, ss. 1(2), 64(a)
S. 33BC(2) application restricted S.I. No. 495 of 2014, reg. 8
S. 33BC(3A) inserted      5/2023, ss. 1(2), 64(b)
S. 33BC(4)(a) substituted     5/2023, ss. 1(2), 64(c)
S. 33BC(4)(a) amended S.I. No. 495 of 2014, regs. 1(2), 8
S. 33BC(6) inserted S.I. No. 158 of 2014, reg. 153(4)
S. 33BC(7) inserted S.I. No. 289 of 2015, regs. 1(2), 1(3), 185(e)
S. 33BC(8) inserted S.I. No. 481 of 2016, regs. 1(2), 12(c)
S. 33BC(9) inserted S.I. No. 375 of 2017, regs. 1(2), 131(c)
S. 33BC(10) inserted S.I. No. 608 of 2017, reg. 14(b)
S. 33BC(11) inserted S.I. No. 629 of 2017, reg. 8(b)
S. 33BC(12) inserted S.I. No. 631 of 2017, reg. 31(d)
S. 33BC(13) inserted S.I. No. 644 of 2017, regs. 1(2), 27(d)
S. 33BC(14) inserted S.I. No. 229 of 2018, regs. 1(2), 54(c)
S. 33BC(15) inserted S.I. No. 656 of 2018, regs. 1(2), 31(d)
S. 33BC(16) inserted  S.I. No. 355 of 2021, reg. 52(b)
S. 33BC(16) inserted S.I. No. 576 of 2021, regs. 1(2), 46
  S.I. No. 355 of 2021, reg. 52(b)
S. 33BC(16) (second instance) renumbered as (17) S.I. No. 702 of 2021, reg. 11(c)(i)
S. 33BC(18) inserted S.I. No. 702 of 2021, reg. 11(c)(ii)
S. 33BC(19) inserted  S.I. No. 435 of 2022, reg. 10(c)
S. 33BC(20) inserted     S.I. No. 547 of 2022, reg. 13(c)
S. 33BD(1A) inserted 5/2023, ss. 1(2), 65
S. 33BE substit. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 72
S. 33BE(3)-(9) inserted with transitional provisions     5/2023, ss. 1(2), 66, 96
S. 33BF substituted 5/2023, ss. 1(2), 67
S. 33BG inserted    5/2023, ss. 1(2), 68
S. 33BH inserted 5/2023, ss. 1(2), 68
PARTS IIID, IV
S. 33BI inserted with transitional provisions     5/2023, ss. 1(2), 69, 67, 97
S. 34(1) amended 5/2023, ss. 1(2), 76
S. 35 amended 12/2003, ss. 1 (2), 27
PARTS V, VI
Parts V and VI (Ss. 41-51) repealed 24/1971, s. 5, sch.
S. 42 action provided on repeal 24/1971, s. 55
S. 51, regs. ctd. 24/1971, s.25 (3)
PART VII
S. 55(1), subsec. substit. 16/1989, ss. 2, 8 (a)
S. 55(3) repealed 16/1989, ss. 2, 4, sch.
S. 55(4) repealed 16/1989, ss. 2, 4, sch.
S. 56(2), subsec. substit. 16/1989, ss. 2, 8 (b)
S. 56(5) am. 24/1983, s. 8 (1), sch. 4, pt. 1
S. 57 repealed with saver 18/2015, ss. 1(3), (4), 3(1), 4, 5, sch. 1 pt. 1, item 31
Part VIIA
Part VIIA (ss. 57A - 57AZ), new part inserted 12/2003, ss. 1 (2), 28
Part VIIA (ss. 57A - 57AZ), exception to rule against identity disclosure subject to s. 57W 26/2013, ss. 2, 40(5)(b)(ii)
Part VIIA (except ss. 57L(1), (4)) applied with modifications S.I. No. 289 of 2015, regs. 1(2), 1(3), 135(8)
  27/2011, ss. 1(3), 43(8)
  1/2009, s. 31(8)
Part VIIA (ss. 57A - 57AZ) withdrawal effective irrespective of appeal under S.I. No. 383 of 2009, regs. 2, 34(7), 37(6)
Part VIIA (ss. 57A - 57AZ), appealable decision for the purposes of 8/2019, ss. 73, 74
  S.I. No. 481 of 2016, regs. 1(2), 10
  S.I. No. 142 of 2016, regs. 2, 34(6), 42(1)
  S.I. No. 485 of 2015, regs. 1(2), (3), 24(3), (4), 26(4), 69, 153(7), 155(4), 160(6), 262(7)
  S.I. No. 289 of 2015, regs. 1(2), 1(3), 13(12), 15(17), 28(13), 29(28), 39(8)
  2/2015, ss. 1(2), 16(2), 20(3), 21(9), 24(3)
  S.I. No. 158 of 2014, regs. 20, 24(1) & (3), 33(5) & (7), 40(3) & (6), 42(1) & (8), 134(1) & (5)
  26/2013, ss. 2, 43(6), 45(14)
  S.I. No. 257 of 2013, regs. 49(13)
  S.I. No. 132 of 2013, regs. 1(2), 5(6)
  15/1997, s. 52 as substituted by 40/2012, ss. 2(1), 14
  S.I. No. 352 of 2011, regs. 2, 131(6), 135(2), 135(4), 135(5)
  S.I. No. 183 of 2011, regs. 2, 46, 67
  23/2010, ss. 2, 23(5), (7)
  S.I. No. 183 of 2010, reg. 1(2), 5(6)
  S.I. No. 475 of 2009, regs. 2, 17(11)
  S.I. No. 383 of 2009, regs. 2, 104
  S.I. No. 366 of 2007, regs. 1(2), 14(12)
  S.I. No. 60 of 2007, regs. 1(2), 191
  S.I. No. 380 of 2006, regs. 1(2), 50
  S.I. No. 13 of 2005, regs. 1(2), 40
  S.I. No. 727 of 2004, regs. 1(2), 18(12)
Part VIIA (ss. 57A - 57AZ) appeal procedures prescribed S.I. No. 224 of 2008
S. 57A(1), def. substit. 21/2004, ss. 1 (2), 10 (2), 11 (a)
S. 57A(2) (3), subsecs. del. 21/2004, ss. 1 (2), 10 (2), 11 (b)
S. 57A(3) inserted S.I. No. 495 of 2014, regs. 1(2), 9
S. 57A(4) renumbered as S. 57A(2) 21/2004, ss. 1 (2), 10 (2), 11 (c)
S. 57A(4) inserted S.I. No. 568 of 2015, regs. 1(2), 3(e)
S. 57B(3C) inserted 21/2017, s. 5(2)
S. 57B(3D) inserted 21/2017, s. 5(2)
S. 57E(1)(a) substit. 18/2014, ss. 1(2), 38
S. 57G(1A), subsec. ins. 21/2004, ss. 1 (2), 12
S. 57G(1A) deleted 5/2023, ss. 1(2), 77
PART VIIA Chapter 3 (ss. 57L - 57AI), excl. s. 57L(1), (4), applied with modifications 1/2009, s. 31(8)
S. 57L(2)(b) application in writing with reasons S.I. No. 224 of 2008, regs. 1(2), 10(1)
S. 57M(1) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57M(1) withdrawal of appeal in writing S.I. No. 224 of 2008, regs. 1(2), 12
S. 57P(1) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57P(2) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57Q(1) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57Q(2) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57Q(2) substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 75
S. 57R(1) amended 5/2023, ss. 1(2), 70(a)
S. 57R(2)-(7) deleted 5/2023, ss. 1(2), 70(b)
S. 57R(2) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57R(2A), subsec. ins. 21/2004, ss. 1 (2), 13
S. 57R(4) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57S repealed 5/2023, ss. 1(2), 71
S. 57V(7) applied S.I. No. 224 of 2008, regs. 1(2), 4(12)(i)
S. 57W(3) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57W(4) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57X applied S.I. No. 224 of 2008, regs. 1(2), 4(12)(i)
S. 57X(3) withdrawal of appeal in writing S.I. No. 224 of 2008, regs. 1(2), 11
S. 57X(4) withdrawal of appeal in writing S.I. No. 224 of 2008, regs. 1(2), 11
S. 57Z(2)(d), par. substit. 21/2004, ss. 1 (2), 14 (a)
S. 57Z(2A) amended 5/2023, ss. 1(2), 72
S. 57Z(2A), subsec. inserted 21/2004, ss. 1 (2), 14 (b)
S. 57AA(7) notification under S.I. No. 224 of 2008, regs. 1(2), 19(2)
S. 57AC(3) inserted 5/2023, ss. 1(2), 73
S. 57AD(3) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57AE authentication of certificate S.I. No. 224 of 2008, regs. 1(2), 17(2)
S. 57AE(4) requirements for application specified S.I. No. 224 of 2008, regs. 1(2), 12
S. 57AF authentication of summons S.I. No. 224 of 2008, regs. 1(2), 17(2)
S. 57AF(2) summons form prescribed S.I. No. 224 of 2008, regs. 1(2), 16(2)and form annexed
S. 57AF(3) application in writing S.I. No. 224 of 2008, regs. 1(2), 16(1)
S. 57AF(3) summons form prescribed S.I. No. 224 of 2008, regs. 1(2), 16(2)and form annexed
S. 57AJ applied 27/2011, ss. 1(3), 43(9)
  1/2009, s. 31(9)
S. 57AK(3), subsec. substituted 21/2004, ss. 1 (2), 15
S. 57AV applied S.I. No. 224 of 2008, regs. 1(2), 13(2)
S. 57AV(1)(b) substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 73
S. 57AV(1)(c) deleted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 73
PART VIIB
Part VIIB (ss. 57BA-57CU) new part inserted 21/2004, ss. 1 (2), 16, 35, sch. 5, par. 14 (3)
Part VIIB (ss. 57BA - 57CU)  repealed 22/2017, s. 1(2), s. 5(1), sch. 1, pt. 1
Part VIIB amended 23/2010, ss. 2, 14(2)(a), (b)
Part VIIB (ss. 57BA-57CU) applied S.I. No. 132 of 2013, regs. 1(2), 15(2), 16
  S.I. No. 183 of 2010, regs. 1(2), 15, 16
S. 57BA amended 21/2017, s. 2
  21/2015, s. 7
S. 57BA(b), extension of definition of "consumer" S.I. No. 190 of 2005, regs. 1(2), 2
S. 57BC(8), ins. 26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 9
S. 57BE, levies and fees prescribed S.I. No. 506 of 2012, reg. 2, schedule
  S.I. No. 329 of 2005, reg. 3, schedule
S. 57BF matters prescribed for the purposes of S.I. No. 190 of 2005, regs. 1(2), 4
S. 57BF(2)(ca) inserted 26/2013, ss. 2, 72(2)
S. 57BK functions of the Financial Services Ombudsman's Bureau transferred to the Office of the Financial Services and Pensions Ombudsman 22/2017, ss. 1(2), 74
S. 57BK(4) amended 21/2017, s. 3
S. 57BO(4) substit. 37/2007, ss. 2, 13(d)
S. 57BS(1) form prescribed S.I. No. 97 of 2014, reg. 3
S. 57BS(4)-(10) inserted 26/2013, ss. 2, 72(1)
S. 57BS(5)-(9) substituted 21/2017, s. 4
S. 57BX(3) time limit prescribed 22/2017, ss. 1(2), 54(1)(c), 44(1)(c), 44(3), 51(2), (6)
S. 57BX(3) amended 21/2017, s. 5(1)
S. 57BX(3B) inserted 21/2017, s. 5(2)
S. 57BX(3E) inserted 21/2017, s. 5(3)
S. 57BX(11) restricted 26/2013, ss. 2, 43(11)
S. 57BZ(4) substit. 37/2007, ss. 2, 13(e)
S. 57CA substituted 21/2017, s. 6
S. 57CI(1) substituted 21/2017, s. 7(1)
S. 57CI(2) substituted 21/2017, s. 7(2)
S. 57CI(4) substituted 21/2017, s. 7(3)
S. 57CI(4)(d), maximum compensation amount prescribed S.I. No. 190 of 2005, regs. 1(2), 3
S. 57CI(5), maximum compensation amount prescribed S.I. No. 190 of 2005, regs. 1(2), 3
S. 57CL(3) substituted 21/2017, s. 8
S. 57CP(2) substituted 21/2017, s. 9
S. 57CQ(1) amended 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 74
S. 57CQ(2) substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 75
PART VIIC
Part VIIC (ss. 57CV-57DH), new part ins. 21/2004, ss. 1 (2), 17
Part VIIC (ss. 57CV-57DH) repealed 23/2010, ss. 2, 14(3), sch. 1, pt. 2, item 3
S. 57CY right to consult under not affected 1/2009, s.13(5)(a)
S. 57DB right to consult under not affected 1/2009, s. 13(5)(b)
S. 57DE(3) disapplied 1/2009, s. 13(6)
S. 57DF(1) Min. power to re-apply 1/2009, s. 13(2)-(4)
S. 57DF(1) disapplied 1/2009, s. 13(1)
S. 57DF(2) Min. power to re-apply 1/2009, s. 13(2)-(4)
S. 57DF(2) disapplied 1/2009, s. 13(1)
S. 57DF(3) disapplied 1/2009, s. 13(6)
PARTS VIII, VIIIA
Part VIII (ss. 58-61) repealed 32/1950, s.4, sch. 1
Part VIIIA (ss. 61A - 61D), new part inserted 12/2003, ss. 1 (2), 29
Part VIIIA (ss. 61A-61D) conditions prescribed for application under S.I. No. 224 of 2008
S. 61C amended 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 76
S. 61C application extended 23/2010, s. 17A(9) as inserted by 5/2023, ss. 1(2), 5
  23/2010, ss. 2, 53(4)
S. 61D application extended 23/2010, s. 17A(9) as inserted by 5/2023, ss. 1(2), 5
  23/2010, ss. 2, 53(4)
S. 61DA ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 77
PART IX
Ss. 61E, 61F, new ss. ins. 12/2003, ss. 1 (2), 30
S. 61E(1)(c) "Pensions Board" construed 25/1990, s. 9A, as inserted by 20/13, ss. 1(5), 26
S. 61E(1)(d) del. 29/2014, ss. 1(5), 87(e)
S. 61E(1)(e) constr. refs. 29/2014, ss. 1(5), 8, 39
S. 61E (1)(ga) (gb), pars. ins. 21/2004, ss. 1 (2), 18 (a)
S. 61E(1)(ga) deleted 22/2017, ss. 1(2), 75(c)
S. 61E(1)(gb) deleted 22/2017, ss. 1(2), 75(c)
S. 61E(1)(gc) inserted 22/2017, ss. 1(2), 75(c)
S. 61E(1)(h) am. 21/2004, ss. 1 (2), 18 (b)
S. 61E(1)(i), par. ins. 21/2004, ss. 1 (2), 18 (c)
S. 61G s. ins. 21/2004, ss. 1 (2), 19
S. 61G applied with modifications 23/2010, s. 49A as inserted by 5/2023, ss. 1(2), 33
S. 61G(1) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 78
S. 61G(1) power of bank to serve documents electronically S.I. 158 of 2014, reg. 159
  S.I. No. 300 of 2013, regs. 1(2), 2, 3
S. 61G(1)(a)(ii) amended 5/2023, ss. 1(2), 78
S. 61G(3)(a) am. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 79
S. 61H ins. 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 80
S. 61H(4)(a) "Pensions Board" construed 25/1990, s. 9A, as inserted by 20/13, ss. 1(5), 26
S. 61H(4) amended 40/2012, ss. 2(1), 48(2)
S. 61H(4)(b) substituted 22/2017, ss. 1(2), 75(d)
S. 61H(4)(c) substit. 29/2014, ss. 1(5), 87(f)
S. 61H(4)(ca) inserted 40/2012, ss. 2(1), 48(2)
S. 61H(4)(ca) deleted 22/2020, ss. 1(3), 21
S. 62(4) repealed 16/1989, ss. 2, 4, sch.
S. 63 repealed 16/1989, ss. 2, 4, sch.
S. 64 repealed 16/1989, ss. 2, 4, sch.
S. 65(2) subsection substit. 16/1989, ss. 2, 8 (c)
S. 66 repealed 19/1959, s.6 (3), sch.
S. 67 repealed 8/1958, s.6, sch.
Sch. 1 substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 81
  12/2003, ss. 1 (2), 31
Sch. 2 substituted 23/2010, ss. 2, 14(1), sch. 1, pt. 1, item 82
  12/2003, ss. 1 (2), 31
Sch. 2 applied S.I. No. 380 of 2006, regs. 1(2), 15(1)(h)(i), 36(1)(g)(i)
  S.I. No. 13 of 2005, regs. 1(2), 11(2)(i)
Sch. 2 part 1 amended 6/2010, ss. 1(2), 114(4)
  34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 11
  1/2009, s. 38(2)(f)
  37/2007, ss. 2, 7(b)
  19/2007, ss. 1(2), 94(6)(a)
  41/2006, ss. 2(1), 34(3)
  12/2005, ss. 2 (1), 87 (2) (a)
  21/2004, ss. 1 (2), 20 (1)
Sch. 2 part 1 item 3 substituted 5/2023, ss. 1(2), 79(a)
Sch. 2 part 1 item 27 amended S.I. No. 132 of 2013, regs. 1(2), 21(a)
Sch. 2 part 1 item 37 inserted 37/2015, ss. 1(5), 20(3), 21
Sch. 2 part 1 item 38 substituted 5/2023, ss. 1(2), 79(b)
  26/2013, ss. 2, 5(1), sch. 2 pt. 1 item 10
  27/2011, ss. 1(3), 110(1) & sch. 2, pt. 1
Sch. 2 part 1 item 39 inserted 27/2011, ss. 1(3), 110(1) & sch. 2, pt. 1
Sch. 2 part 1 item 39 substituted 40/2012, ss. 2(1), 37 and 68(2)
Sch. 2 part 1 item 40 inserted 40/2012, ss. 2(1), 37 and 68(2)
Sch. 2 part 1 item 43 inserted 2/2015, ss. 1(2), 189(b)
  29/2014, ss. 1(5), 87(g)
  45/2013, ss. 1(2), 27(1)-(2)
Sch. 2 part 1 item 46 inserted 42/2018, ss. 9, 15(2)
  25/2018, s. 7
Sch. 2 part 1 item 47 inserted 16/2021, ss. 1(3), 29(b)
Sch. 2 part 1 item 47 inserted and references construed 53/2019, ss. 3, 27(2)
Sch. 2 part 1 item 47 substituted 11/2022, ss. 1(2), 10(1)
Sch. 2 part 1 item 49 inserted S.I. No. 408 of 2021, regs. 1(2), 2(b)
Sch. 2 part 1 item no. 50 inserted 37/2022, ss. 1(2), 171(b)
Sch. 2 part 2  amended S.I. No. 682 of 2024, reg. 1(2), 4(b)
  S.I. No. 607 of 2024, regs. 1(2), 21(e)
  S.I. No. 644 of 2023, regs. 2, 27(b)
  S.I. No. 46 of 2022, reg. 7(b)
  S.I. No. 183 of 2010, regs. 1(2), 22(a), (b)
  13/2009, s. 11 and sch. item 2
  S.I. No. 475 of 2009, regs. 2, 28(a), (b)
  S.I. No. 383 of 2009, regs. 2, 118(1) & sch. 2 part 1 item 3
  37/2007, ss. 2, 7(c)
  19/2007, ss. 1(2), 94(6)(b)(i) and (ii)
  S.I. No. 773 of 2007, regs. 1(3), 35
  S.I. No. 366 of 2007, regs. 1(2), 20(2)(a) and (b)
  S.I. No. 60 of 2007, regs. 1(2), 193
  S.I. No. 380 of 2006, regs. 1(2), 84(2)
  12/2005, ss. 2 (1), 87(2)(d)
  21/2004, ss. 1(2), 20(2)
  S.I. No. 371 of 2003, art. 2
Sch. 2 part 2 items 21, 29 deleted 37/2022, ss. 1(2), 171(c)
Sch. 2 part 2 item 36 substituted 26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 11(a)
  2/2013, s. 23
Sch. 2 part 2 item 39 as inserted by 23/2010, s. 14(1) and sch. 1 part 1 references construed S.I. No. 229 of 2018, regs. 1(2), 60(2), (3)
Sch. 2 part 2 item 40 substituted S.I. No. 670 of 2019, reg. 3(b)
Sch. 2 part 2 item 40 substituted S.I. No. 380 of 2019, regs. 1(2), 39(d)
Sch. 2 part 2 item 41 substituted S.I. No. 349 of 2016, regs. 1(2), 51(e)
Sch. 2 part 2 item (S.I. No. of 799 of 2007) inserted 26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 11(b)
Sch. 2 part 2 item 47 amended S.I. No. 132 of 2013, regs. 1(2), 21(b)(i)
Sch. 2 part 2 item 49 inserted S.I. No. 183 of 2010, reg. 1(2), 22(b)
Sch. 2 part 2 item (S.I. No. 247 of 2010) inserted 26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 11(b)
Sch. 2 part 2 item 51 inserted S.I. No. 183 of 2011, regs. 2, 79(1) & sch., pt. 1, item 5
Sch. 2 part 2 item (S.I. No. 352 of 2011) inserted 26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 11(b)
Sch. 2 part 2 item (S.I. No. 340 of 2012) inserted 26/2013, ss. 2, 5(1), sch. 2 pt. 2 item 11(b)
Sch. 2 part 2 item 52 inserted S.I. No. 132 of 2013, regs. 1(2), 21(b)(ii)
Sch. 2 part 2 item 53 inserted S.I. No. 257 of 2013, reg. 63(2)
Sch. 2 part 2 item 54 inserted S.I. No. 158 of 2014, reg. 153(5)
Sch. 2 part 2 item 55 inserted S.I. No. 443 of 2014, reg. 38(d)
Sch. 2 part 2 item 56 inserted S.I. No. 166 of 2015, reg. 4(2)
Sch. 2 part 2 item 56 substituted S.I. No. 289 of 2015, regs. 1(2), 185(f)
Sch. 2 part 2 item 57 inserted S.I. No. 262 of 2015, regs. 1(2), 7
Sch. 2 part 2 item 57 inserted S.I. No. 167 of 2015, 4(2)
Sch. 2 part 2 item 57 substituted S.I. No. 289 of 2015, regs. 1(2), (3), 185(f)
Sch. 2 part 2 item 58 inserted S.I. No. 266 of 2015, regs. 1(2), 9
Sch. 2 part 2 item 58 substituted S.I. No. 289 of 2015, regs. 1(2), 185(f)
Sch. 2 part 2 item 59 inserted S.I. No. 289 of 2015, regs. 1(2), 185(f)
Sch. 2 part 2 item 60 inserted S.I. No. 289 of 2015, regs. 1(2), 185(f)
Sch. 2 part 2 item 61 inserted S.I. No. 485 of 2015, regs. 1(2), (3), 311(4), 318
Sch. 2 part 2 item 62 inserted S.I. No. 516 of 2015, regs. 1(2), 31
Sch. 2 part 2 item 63 inserted S.I. No. 554 of 2015, reg. 4(b)
Sch. 2 part 2 item 63 inserted S.I. No. 550 of 2015, reg. 11(b)
Sch. 2 part 2 item 64 inserted S.I. No. 142 of 2016, regs. 2, 39(5)
Sch. 2 part 2 item 65 inserted S.I. No. 481 of 2016, regs. 1(2), 12(d)
Sch. 2 part 2 item 66 inserted S.I. No. 482 of 2016, regs. 1(2), 26(1)
Sch. 2 part 2 item 67 inserted S.I. No. 375 of 2017, regs. 1(2), 131(e)
Sch. 2 part 2 item 68 inserted S.I. No. 608 of 2017, reg. 14(c)
Sch. 2 part 2 item 69 inserted S.I. No. 629 of 2017, reg. 8(c)
Sch. 2 part 2 item 69 inserted S.I. No. 631 of 2017, reg. 31(e)
Sch. 2 part 2 item 70 inserted S.I. No. 644 of 2017, regs. 1(2), 27(e)
Sch. 2 part 2 item 71 inserted S.I. No. 6 of 2018, regs. 1(2), 145(b)
Sch. 2 part 2 item 72 inserted S.I. No. 229 of 2018, regs. 1(2), 54(d)
Sch. 2 part 2 item 73 inserted S.I. No. 269 of 2018, regs. 1(2), 5(c)
Sch. 2 part 2 item 74 inserted S.I. No. 656 of 2018, regs. 1(2), 31(e)
Sch. 2 part 2 Item 75 inserted S.I. No. 21 of 2020, regs. 1(2), 6(c)
Sch. 2 part 2 item 76 inserted  S.I. No. 233 of 2020, reg. 8
Sch. 2 part 2 item 77 inserted S.I. No. 146 of 2021, reg. 5(c)
Sch. 2 part 2 item 78 inserted S.I. No. 355 of 2021, reg. 52(d)
Sch. 2 part 2 item 79 inserted S.I. No. 356 of 2021, reg. 4(b)
Sch. 2 part 2 item 80 inserted S.I. No. 702 of 2021, reg. 11(d)
Sch. 2 part 2 item 82 inserted S.I. No. 547 of 2022, reg. 13(d)
  S.I. No. 435 of 2022, reg. 10(d)
Sch. 3 inserted 12/2003, ss. 1 (2), 31
Sch. 3 repealed 23/2010, ss. 2, 14(3), sch. 1, pt. 2, item 4
Sch. 3 references construed S.I. No. 24 of 1972, art. 4(c)
  S.I. No. 23 of 1972, art. 4(c)
  S.I. No. 22 of 1972, art. 4(c)
  S.I. No. 21 of 1972, art. 4(c)
  S.I. No. 20 of 1972, art. 4(c)
Sch. 3 amended 8/1966, s. 8(1), (2)(c)
  12/2003, ss. 1 (2), 32
Sch. 3, constr. of cert. refs. S.I. No. 99 of 1986, arts. 4(c),7
  S. I. No. 24 of 1972, arts. 4(c), 9
  S. I. No. 23 of 1972, arts. 4(c), 9
  S. I. No. 22 of 1972, arts. 4(c), 9
  S. I. No. 21 of 1972, arts. 4(c), 9
  S. I. No. 20 of 1972, arts. 4(c), 9
Sch. 3 renumbered as sch. 4 12/2003, ss. 1(2), 32
Sch. 3 para. 2 substituted 37/2007, ss. 2, 13(f)
Sch. 3 par. 5(3)(b) substituted 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 12
Sch. 3 par. 5(3)(c) inserted 34/2009, ss. 1(2) and (3), 232 and sch. 3, pt. 2, item 12
Sch. 5 inserted 12/2003, ss. 33
Sch. 5 par. 12(2) amended 21/2004, ss. 1 (2), 21
Sch. 6 inserted 21/2004, ss. 1 (2), 22
Sch. 7 inserted 21/2004, ss. 1 (2), 22
Sch. 7, para. 5(1) amended 24/2010, ss. 1(2), 99(2) and schedule, pt. 2, item 11
Sch. 8 inserted 21/2004, ss. 1 (2), 23
Sch. 8 repealed 23/2010, ss. 2, 14(3), sch. 1, pt. 2, item 5
Sch. 9 inserted S.I. No. 614 of 2017, regs. 1(2), 32(c)
  S.I. No. 375 of 2017, regs. 1(2), 131(f)
Sch. 10 inserted S.I. No. 130 of 2018, reg. 2(b)
Sch. 10 para. 81 amended S.I. No. 229 of 2018, regs. 1(2), 54(e)(i)
Sch. 10 paras. 82-84 inserted S.I. No. 229 of 2018, regs. 1(2), 54(e)(ii)
Sch. 10 para. 84 amended S.I. No. 338 of 2019, reg. 2(a)
Sch. 10 paras. 85-162 inserted S.I. No. 338 of 2019, reg. 2(b)

SIs made under the Act

SectionSIs made under the Act
S. 3 Central Bank Act, 1942 (Appointed Day) Order 1942 (S.I. No. 505 of 1942)
S. 32D Central Bank Act 1942 (Section 32d) Regulations 2024 (S.I. No. 493 of 2024)
  Central Bank Act 1942 (Section 32D) (Certain Financial Vehicles Dedicated Levy) (Amendment) Regulations 2024 (S.I. No. 334 of 2024)
  Central Bank Act 1942 (Section 32D) Regulations 2023 (S.I. No. 438 of 2023)
  Central Bank Act 1942 (Section 32D) (Certain Financial Vehicles Dedicated Levy) (Amendment) Regulations 2023 (S.I. No. 351 of 2023)
  Central Bank Act 1942 (Section 32D) (National Claims Information Database Levy) Regulations 2023 (S.I. No. 348 of 2023)
  Central Bank Act 1942 (Section 32D) Regulations 2022 (S.I. No. 426 of 2022)
  Central Bank Act 1942 (Section 32D) (Certain Financial Vehicles Dedicated Levy) (Amendment) Regulations 2022 (S.I. No. 327 of 2022)
  Central Bank Act 1942 (Section 32D) Regulations 2021 (S.I. No. 487 of 2021)
  Central Bank Act 1942 (Section 32D) (Certain Financial Vehicles Dedicated Levy) Regulations 2021 (S.I. No. 335 of 2021)
  Central Bank Act 1942 (Section 32D) Regulations 2020 (S.I. No. 345 of 2020)
  Central Bank Act 1942 (Section 32D) (Additional And Supplementary Supervisory Levies – Regulated Entities) Regulations 2019 (S.I. No. 17 of 2019)
  Central Bank Act 1942 (Section 32D) Regulations 2018 (S.I. No. 445 of 2018)
  Central Bank Act 1942 (Section 32D) Regulations 2017 (S.I. No. 442 of 2017)
  Central Bank Act 1942 (Section 32D) (Investment Funds — Additional Supervisory Levy) Regulations 2017 (S.I. No. 441 of 2017)
  Central Bank Act 1942 (Section 32D) Regulations 2016 (S.I. No. 508 of 2016)
  Central Bank Act 1942 (Section 32D) Regulations 2015 (S.I. No. 429 of 2015)
  Central Bank Act 1942 (Section 32D) Regulations 2014 (S.I. No. 335 of 2014)
  Central Bank Act 1942 (Section 32D) Regulations 2013 (S.I. No. 359 of 2013)
  Central Bank Act 1942 (Section 32D) Regulations 2012 (S.I. No. 350 of 2012)
  Central Bank Act 1942 (Section 32D) Regulations 2011 (S.I. No. 478 of 2011)
S. 32E Central Bank Act 1942 (Section 32E) Prospectus and Related Documents Fee Regulations 2022 (S.I. No. 135 of 2022)
  Central Bank Act 1942 (Section 32E) Prospectus and Related Documents Approval Fee Regulations 2015 (S.I. No. 106 of 2015)
  Central Bank Act 1942 (Section 32E) Transparency Fee Regulations 2012 (S.I. No. 550 of 2012)
  Central Bank Act 1942 (Section 32E) Prospectus Approval Fee Regulations 2011 (S.I. No. 632 of 2011)
S. 33AG(2) Central Bank and Financial Services Authority of Ireland Superannuation Scheme 2008 (S.I. No. 99 of 2008)
S. 33AH(3) Central Bank and Financial Services Authority of Ireland Superannuation Scheme 2008 (S.I. No. 99 of 2008)
S. 33AH(4) Central Bank and Financial Services Authority of Ireland Superannuation Scheme 2008 (S.I. No. 99 of 2008)
S. 33C(2) Central Bank Act 1942 (Schedule 2) (Amendment) Order 2003 (S.I. No. 371 of 2003)
S. 33J Central Bank Act 1942 (Sections 33J and 33K) Regulations 2010 (S.I. No. 487 of 2010)
  Central Bank Act 1942 (Sections 33j and 33k) Regulations 2009 (S.I. No. 300 of 2009)
  Central Bank Act 1942 (Section 33J) Regulations 2008 (S.I. No. 598 of 2008)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2008 (S.I. No. 297 of 2008)
  Central Bank Act 1942 (Section 33J and 33K) Regulations 2007 (S.I. No. 294 of 2007)
  Central Bank Act 1942 (Sections 33J And 33K) Regulations 2006 (S.I. No. 388 of 2006)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2005 (S.I. No. 273 of 2005)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2004 (S.I. No. 447 of 2004)
S. 33J(8) Central Bank Act 1942 (Section 33J and 33K)(Amendment) Regulations 2006 (S.I. No. 528 of 2006)
S. 33K Central Bank Act 1942 (Sections 33J and 33K) Regulations 2010 (S.I. No. 487 of 2010)
  Central Bank Act 1942 (Sections 33j and 33k) Regulations 2009 (S.I. No. 300 of 2009)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2008 (S.I. No. 297 of 2008)
  Central Bank Act 1942 (Section 33J and 33K) Regulations 2007 (S.I. No. 294 of 2007)
  Central Bank Act 1942 (Sections 33J And 33K) Regulations 2006 (S.I. No. 388 of 2006)
  Central Bank Act 1942 (Section 33K) Regulations 2005 (S.I. No. 325 of 2005)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2005 (S.I. No. 273 of 2005)
  Central Bank Act 1942 (Sections 33J and 33K) Regulations 2004 (S.I. No. 447 of 2004)
S. 33S Consumer Credit Act 1995 (Section 2) (No. 1) Regulations 2008 (S.I. No. 125 of 2008)
  Consumer Credit Act 1995 (Section 2) (No. 4) Regulations 2007 (S.I. No. 751 of 2007)
  Consumer Credit Act 1995 (Section 2) (No. 4) Regulations 2007 (S.I. No. 690 of 2007)
  Consumer Credit Act, 1995 (Section 2) (No. 3) Regulations 2007 (S.I. No. 139 of 2007)
  Consumer Credit Act, 1995 (Section 2) (No. 2) Regulations 2007 (S.I. No. 138 of 2007)
  Consumer Credit Act, 1995 (Section 2) (No. 1) Regulations 2007 (S.I. No. 100 of 2007)
  Consumer Credit Act, 1995 (Section 2) (No. 1) Regulations 2006 (S.I. No. 687 of 2006)
  Consumer Credit Act 1995 (Section 2) (Amendment) Regulations 2005 (S.I. No. 372 of 2005)
  Consumer Credit Act 1995 (Section 2) (No. 1) Regulations 2005 (S.I. No. 371 of 2005)
  Consumer Credit Act 1995 (Section 2) (No. 3) Regulations 2004 (S.I. No. 715 of 2004)
  Consumer Credit Act 1995 (Section 2) (No. 2) Regulations 2004 (S.I. No. 414 of 2004)
  Consumer Credit Act 1995 (Section 2) (No. 1) Regulations 2004 (S.I. No. 93 of 2004)
S. 47 Bankers' Licences Regulations 1942 (S.I. No. 481 of 1942)
S. 42(3) Banker's Deposit (Permission For Reduced Deposit) Order 1942 (S.I. No. 542 of 1942)
S. 57AI Irish Financial Services Appeals Tribunal Rules 2008 (S.I. No. 224 of 2008)
S. 57BE Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2017 (S.I. No. 54 of 2017)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2015 (S.I. No. 592 of 2015)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2015 (S.I. No. 42 of 2015)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees (Amendment) Regulations 2014 (S.I. No. 137 of 2014)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2013 (S.I. No. 477 of 2013)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2012 (S.I. No. 506 of 2012)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2011 (S.I. No. 674 of 2011)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2010 (S.I. No. 576 of 2010)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2009 (S.I. No. 500 of 2009)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2008 (S.I. No. 576 of 2008)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2007 (S.I. No. 726 of 2007)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2006 (S.I. No. 556 of 2006)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations (No. 3) 2005 (S.I. No. 828 of 2005)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations (No 2) 2005 (S.I. No. 330 of 2005)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2005 (S.I. No. 329 of 2005)
S. 57BF Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2017 (S.I. No. 54 of 2017)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2015 (S.I. No. 592 of 2015)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2015 (S.I. No. 42 of 2015)
  Central Bank Act 1942 (Financial Services Ombudsman Council) (Amendment) Regulations 2014 (S.I. No. 164 of 2014)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees (Amendment) Regulations 2014 (S.I. No. 137 of 2014)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Complaint Information Regulations 2014 (S.I. No. 97 of 2014)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2013 (S.I. No. 477 of 2013)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2012 (S.I. No. 506 of 2012)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2011 (S.I. No. 674 of 2011)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2010 (S.I. No. 576 of 2010)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2009 (S.I. No. 500 of 2009)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2008 (S.I. No. 576 of 2008)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2007 (S.I. No. 726 of 2007)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2006 (S.I. No. 556 of 2006)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations (No. 3) 2005 (S.I. No. 828 of 2005)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations (No 2) 2005 (S.I. No. 330 of 2005)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Levies and Fees Regulations 2005 (S.I. No. 329 of 2005)
  Central Bank Act 1942 (Financial Services Ombudsman Council) Regulations 2005 (S.I. No. 190 of 2005)
S. 61A Central Bank Act 1942 (Service of Notices and Other Documents) (Amendment) Regulations 2023 (S.I. No. 177 of 2023)
  Central Bank Act 1942 (Service of Notices and Other Documents) Regulations 2013 (S.I. No. 300 of 2013)
  Central Bank Act 1942 (Financial Services Ombudsman) Regulations 2005 (S.I. No. 191 of 2005)
S. 61B Central Bank and Financial Services Authority of Ireland Act 2004 (Commencement) Order (No. 2) 2004 (S.I. No. 760 of 2004)
S. 57BN(7), sch. 7 para. 4 Financial Services Ombudsman Bureau Ombudsman and Deputy Ombudsman Superannuation Scheme 2016 (S.I. No. 209 of 2016)
S. 57BN(7), sch. 7 para. 5 Financial Services Ombudsman Bureau Staff Superannuation Scheme 2016 (S.I. No. 210 of 2016)