Central Bank Act 1971
F87[Holders of licences etc. to keep certain records.
17.—(1) The holder of a licence F88[or authorisation under section 9A] and each related body shall—
(a) keep at an office or offices within the State such records as may be specified from time to time by the Bank, in the due discharge by the Bank of its functions, and
(b) notify the Bank in writing of the address of the office or offices where those records are kepart
Different kinds of records may be specified under this subsection for different licence holders F88[or holders of authorisations under section 9A] and related bodies.
(2) The requirement imposed by subsection (1) is additional to any other requirement imposed by law with respect to the keeping of records by the holder of a licence F88[or authorisation under section 9A] and by related bodies.
(3) The holder of a licence F88[or authorisation under section 9A] and each related body shall keep the records referred to in subsection (1) for such period as the Bank notifies in writing to that holder.
(4) The holder of a licence F88[or authorisation under section 9A] may keep its documents wholly or partly in a non-legible form so long as they are capable of being reproduced in a legible form.
(5) F89[…]]
Annotations
Amendments:
F87
Substituted (1.05.2003) by Central Bank and Financial Services Authority of Ireland Act 2003 (12/2003), ss. 35(1), 36 and sch. 1 part 6 item 2, S.I. No. 176 of 1989, subject to transitional provision in sch. 3 para. 13.
F88
Inserted (1.08.2013) by Central Bank (Supervision and Enforcement) Act 2013 (26/2013), s. 5(1) and sch. 2 part 2 item 5(a), (b), S.I. No. 287 of 2013.
F89
Deleted (1.08.2004) by Central Bank and Financial Services Authority of Ireland Act 2004 (21/2004), s. 33 and sch. 3 part 4 para. 5, S.I. No. 455 of 2004.
Modifications (not altering text):
C24
Application of section extended (9.04.1997) by Central Bank Act 1997 (8/1997), s. 11, S.I. No. 150 of 1997.
Application of section 17 of Act of 1971
11.—Without prejudice to the provisions of section 9, section 17 (which relates to books and records of holders of licences) (as amended by section 36 of the Act of 1989) of the Act of 1971 shall apply as if—
(a) every payment system to which this Part applies, and
(b) every member of that system,
who is not at the time of the commencement of this section the holder of a licence for the purpose of the Central Bank Acts, 1942 to 1989, and this Act, were the holder of such a licence.
C25
Application of section extended (9.04.1997) by Central Bank Act 1997 (8/1997), s. 31, S.I. No. 150 of 1997.
Application of section 17 of Act of 1971 to bureaux de change.
31.—Without prejudice to section 30 of this Act, section 17 of the Act of 1971 shall apply as if every person authorised by the Bank to carry on bureau de change business were the holder of a licence for the purposes of the Central Bank Acts, 1942 to 1997.
C26
Application of section extended (12.07.1989) by Central Bank Act 1989 (16/1989), s. 93, commenced on enactment.
Application of sections 17 and 18 of Act of 1971
93.—Without prejudice to the provisions of section 92, the provisions of section 17 (which relates to books and records of holders of licences) and section 18 (which relates to furnishing of information to the Bank) of the Act of 1971 (as amended by this Part) shall apply to every financial institution to which this Chapter relates and to every associated enterprise (within the meaning of those sections) of such an institution as if each such institution were the holder of a licence for the purposes of the Central Bank Acts, 1942 to 1989.
C27
Application of section extended (12.07.1989) by Central Bank Act 1989 (16/1989), s. 103, commenced on enactment.
Application of section 17 of Act of 1971
103.—Without prejudice to the provisions of section 101 the provisions of section 17 (which relate to books and records of holders of licences) of the Act of 1971 (as amended by this Part) shall apply as if every exchange to which this Chapter applies and every member of that exchange were the holder of a licence for the purpose of the Central Bank Acts, 1942 to 1989.
C28
Application of section extended (12.07.1989) by Central Bank Act 1989 (16/1989), s. 112, commenced on enactment.
Application of section 17 of Act of 1971
112.—Without prejudice to the provisions of section 111, the provisions of section 17 (which relates to books and records of holders of licences) of the Act of 1971 (as amended by this Part) shall apply as if every person authorised by the Bank to carry on moneybroking business were the holder of a licence for the purposes of the Central Bank Acts, 1942 to 1989.
Editorial Notes:
E39
Previous affecting provision: subs. (7) substituted (1.01.1993) by European Communities (Licensing and Supervision of Credit Institutions) Regulations 1992 (S.I. No. 395 of 1992), reg. 39(b); section substituted (1.05.2003) as per F-note above.
E40
Previous affecting provision: application extended and references construed (9.04.1997) by Central Bank Act 1997 (8.1997), ss. 11, 31; section substituted as per F-note above.
E41
Previous affecting provision: application extended and references construed (1.01.1993) by European Communities (Consolidated Supervision of Credit Institutions) Regulations 1992 (S.I. No. 396 of 1992), reg. 4(1); section substituted (1.05.2003) as per F-note above.
E42
Previous affecting provision: application extended and references construed (1.01.1993) by European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 (S.I. No. 395 of 1992), reg. 18(3); section substituted (1.05.2003) as per F-note above.
E43
Previous affecting provision: section substituted (12.07.1989) by Central Bank Act 1989 (16/1989), ss. 36; substituted (1.05.2003) as per F-note above.
E44
Previous affecting provision: application extended (9.09.1985) by European Communities (Consolidated Supervision of Banks) Regulations 1985 (S.I. No. 302 of 1985), regs. 3-5; section substituted (12.07.1989) as per E-note above.