Central Bank Act 1942

SCHEDULE 2

F772[Section 33C(1) and (2).

Designated enactments and designated statutory instruments

PART 1

Enactments

Item	Number and year	Short Title	Provisions
1	9 Edw 7, c.49	Assurance Companies Act 1909	The whole Act
2	No. 45 of 1936	Insurance Act 1936	The whole Act
F773[3	No. 22 of 1942	Central Bank Act 1942	Sections 5C, 33AU, 33AZA and 33AZB]
4	No. 7 of 1953	Insurance Act 1953	Section 4
5	No. 33 of 1963	Companies Act 1963	Section 213
6	No. 18 of 1964	Insurance Act 1964	The whole Act
7	No. 24 of 1971	Central Bank Act 1971	The whole Act, other than subsections (1) and (4) of section 7 and sections 44 to 46, 48 to 50 and 55
8	No. 30 of 1978	Insurance (Amendment) Act 1978	The whole Act
9	No. 24 of 1983	Postal and Telecommunications Services Act 1983	Sections 67 and 104
10	No. 29 of 1983	Insurance (No. 2) Act 1983	The whole Act
11	No. 3 of 1989	Insurance Act 1989	The whole Act
12	No. 16 of 1989	Central Bank Act 1989	The whole Act other than sections 22 to 25 and 118 to 126
13	No. 17 of 1989	Building Societies Act 1989	The whole Act
14	No. 21 of 1989	Trustee Savings Banks Act 1989	The whole Act
15	No. 27 of 1990	Companies (Amendment) Act 1990	Sections 3, 3C, 18, 23, 24 and 27
16	No. 33 of 1990	Companies Act 1990	Part XIII
17	No. 37 of 1990	Unit Trusts Act 1990	The whole Act
18	No. 18 of 1992	Housing (Miscellaneous Provisions) Act 1992	Section 13
	F774[ No. 27 of 1992	Financial Transfers Act 1992	Section 4]
19	No. 24 of 1994	Investment Limited Partnerships Act 1994	The whole Act
20	No. 27 of 1994	Solicitors (Amendment) Act 1994	Section 78
21	No. 11 of 1995	Investment Intermediaries Act 1995	The whole Act
22	No. 24 of 1995	Consumer Credit Act 1995	The whole Act
23	No. 25 of 1995	Netting of Financial Contracts Act 1995	Sections 2 and 3
24	No. 8 of 1997	Central Bank Act 1997	F775[The whole Act other than Part III and section 77]
25	No. 15 of 1997	Credit Union Act 1997	The whole Act
26	No. 37 of 1998	Investor Compensation Act 1998	The whole Act
27	No. 32 of 2001	Dormant Accounts Act 2001	The whole Act
28	No. 47 of 2001	Asset Covered Securities Act 2001	The whole Act
29	No. 28 of 2001	Company Law Enforcement Act 2001	Section 110A
30	No. 2 of 2003	Unclaimed Life Assurance Policies Act 2003	The whole Act
	F774[No. 2 of 2005	Criminal Justice (Terrorist Offences) Act 2005	Section 42(6)]
31	No. 12 of 2005	Investment Funds, Companies and Miscellaneous Provisions Act 2005	The whole Act
32	No. 41 of 2006	Investment Funds, Companies and Miscellaneous Provisions Act 2006	The whole Act
33	No. 19 of 2007	Consumer Protection Act 2007	The whole Act
34	No. 37 of 2007	Markets in Financial Instruments and Miscellaneous Provisions Act 2007	Part 1 and sections 9 to 11, 13 and 17
35	No. 1 of 2009	Anglo Irish Bank Corporation Act 2009	The whole Act other than section 2
	F774[No. 13 of 2009	Financial Services (Deposit Guarantee Scheme) Act 2009	The whole Act]
36	No. 34 of 2009	National Asset Management Agency Act 2009	Part 12
37	No. 6 of 2010	Criminal Justice (Money Laundering and Terrorist Financing) Act 2010	Part 4
F773[38	No. 23 of 2010	Central Bank Reform Act 2010	Parts 2A, 3, 3A and 4]]
F776[39	No. 27 of 2011	Central Bank and Credit Institutions (Resolution) Act 2011	Part 8 and sections 22 and 106
40	No. ___ of 2012	Credit Union and Co-operation with Overseas Regulators Act 2012	The whole Act]
F774[41	No. ___ of 2013	Central Bank (Supervision and Enforcement) Act 2013	The whole Act other than sections 83 to 87 and 89 to 94]
F778[42	No. ___ of 2013	Credit Reporting Act 2013	The whole Act]
F779[43	No. ___ of 2014	Competition and Consumer Protection Act 2014	Parts 1 and 2 (other than section 37)]
F780[43	No.___ of 2015	Irish Collective Asset-management Vehicles Act 2015	The whole Act, apart from Parts 5, 10 and 12]
F781[45	No. 37 of 2015	Finance (Miscellaneous Provisions) Act 2015	Part 4]
F782[46	No. ___ of 2018	Markets in Financial Instruments Act 2018	Part 2]
F783[46	No. ___ of 2018	Central Bank (National Claims Information Database) Act 2018	Sections 8 and 12]
F784[47	No. 53 of 2019	Consumer Insurance Contracts Act 2019	Sections 10, 11, 12, 13, 14, 16, 16A and 16B (including those sections as modified by section 10(2) and (3) of the Insurance (Miscellaneous Provisions) Act 2022)]
F785[49	No. 16 of 2021	Counterfeiting Act 2021	Part 3]
F786[50		Consumer Rights Act 2022	Parts 4 and 6]

F772[PART 2

Statutory Instruments

Item	Number and Year	Citation	Provisions
1	S.R.&O. No. 75 of 1940	Actuary (Qualifications) Regulations 1940	The whole instrument
2	S.R.&O. No. 76 of 1940	Industrial Assurance (Contents of Policies) Order 1940	The whole instrument
3	S.R.&O. No. 78 of 1940	Insurance (Deposits) Rules 1940	The whole instrument
4	S.R.&O. No. 80 of 1940	Insurance Regulations 1940	The whole instrument
5	S.R.&O. No. 81 of 1940	Industrial Assurance (Fees for Determination of Disputes) Regulations 1940	The whole instrument
6	S.I. No. 64 of 1971	Decimal Currency (Friendly Society and Industrial Assurance Contracts) Regulations 1971	The whole instrument
7	S.I. No. 115 of 1976	European Communities (Non-Life Insurance) Regulations 1976	The whole instrument
8	S.I. No. 178 of 1978	European Communities (Insurance Agents and Brokers) Regulations 1978	The whole instrument
9	S.I. No. 382 of 1978	European Communities (Insurance)(Non-life) Regulations 1978	The whole instrument
10	S.I. No. 65 of 1983	European Communities (Co-Insurance) Regulations 1983	The whole instrument
11	S.I. No. 57 of 1984	European Communities (Life Assurance) Regulations 1984	The whole instrument
12	S.I. No. 27 of 1987	Building Societies Regulations 1987	The whole instrument
13	S.I. No. 191 of 1990	Insurance (Bonding of Intermediaries) Regulations 1990	The whole instrument
14	S.I. No. 142 of 1991	European Communities (Non-Life Insurance) (Amendment) (No. 2) Regulations 1991	The whole instrument
15	S.I. No. 197 of 1991	European Communities (Non-Life Insurance) (Legal Expenses) Regulations 1991	The whole instrument
16	S.I. No. 244 of 1992	European Communities (Non-Life Insurance) (Amendment) Regulations 1992	The whole instrument
17	S.I. No. 294 of 1992	European Communities (Credit Institutions: Accounts) Regulations 1992	Regulations 8, 14 and 15
18	S.I. No. 395 of 1992	European Communities (Licensing and Supervision of Credit Institutions) Regulations 1992	The whole instrument
19	S.I. No. 359 of 1994	European Communities (Non-Life Insurance) Framework Regulations 1994	The whole instrument
20	S.I. No. 360 of 1994	European Communities (Life Assurance) Framework Regulations 1994	The whole instrument
21	F787[…]	F787[…]	F787[…]
22	S.I. No. 168 of 1995	European Communities (Deposit Guarantee Schemes) Regulations 1995	The whole instrument
23	S.I. No. 202 of 1995	European Communities (Non-Life Insurance Accounts) Regulations 1995	The whole instrument
24	S.I. No. 23 of 1996	European Communities (Insurance Undertakings Accounts) Regulations 1995	The whole instrument
25	S.I. No. 25 of 1996	European Communities (Swiss Confederation Agreement) Regulations 1996	The whole instrument
26	S.I. No. 267 of 1996	Supervision of Credit Institutions Stock Exchange Member Firms and Investment Business Firms Regulations 1996	The whole instrument
27	S.I. No. 380 of 1997	Stock Exchange Act, 1995 (Determination Committees) Rules of Procedure 1997	The whole instrument
28	S.I. No. 381 of 1997	Rules entitled Investment Intermediaries Act 1995 (Determination Committee) Rules of Procedure 1997	The whole instrument
29	F787[…]	F787[…]	F787[…]
30	S.I. No. 473 of 2000	Insurance Act, 1989 (Reinsurance) (Form of Notice) Regulations 2000	The whole instrument
31	S.I. No. 15 of 2001	Life Assurance (Provision of Information) Regulations 2001	The whole instrument
32	S.I. No. 221 of 2002	European Communities (Electronic Money) Regulations 2002	The whole instrument
33	S.I. No. 335 of 2002	European Communities (Cross Border Payments in Euro) Regulations 2002	The whole instrument
34	S.I. No. 168 of 2003	European Communities (Reorganisation and Winding-up of Insurance Undertakings) Regulations 2003	The whole instrument
35	S.I. No. 211 of 2003	European Communities (Undertakings for Collective Investments in Transferable Securities) Regulations 2003	The whole instrument
F788[36	S.I. No. 48 of 2011	European Communi-ties (Reorgan-isation and Winding-up of Credit Institutions) Regulations 2011	The whole instrument]
37	S.I. No. 727 of 2004	European Communities (Financial Conglomerates) Regulations 2004	The whole instrument
38	S.I. No. 853 of 2004	European Communities (Distance Marketing of Consumer Financial Services) Regulations 2004	The whole instrument
39	S.I. No. 13 of 2005	European Communities (Insurance Mediation) Regulations 2005	The whole instrument
F789[40	S.I. No. 380 of 2019	European Union (Prospectus) Regulations 2019	The whole instrument]
F790[41	S.I. No. 349 of 2016	European Union (Market Abuse) Regulations 2016	The whole instrument]
42	S.I. No. 380 of 2006	European Communities (Reinsurance) Regulations 2006	The whole instrument
43	S.I. No. 660 of 2006	European Communities (Capital Adequacy of Investment Firms) Regulations 2006	The whole instrument
44	S.I. No. 661 of 2006	European Communities (Capital Adequacy of Credit Institutions) Regulations 2006	The whole instrument
45	S.I. No. 60 of 2007	European Communities (Markets in Financial Instruments) Regulations 2007	The whole instrument
46	S.I. No. 366 of 2007	European Communities (Insurance and Reinsurance Groups Supplementary Supervision) Regulations 2007	The whole instrument
	F791[S.I. No. 799 of 2007	European Communities (Information on the payer accompanying transfers of funds) Regulations 2007	The whole instrument]
47	S.I. No. 383 of 2009	European Communities (Payment Services) Regulations 2009	The whole instrumentF792[…]
48	S.I. No. 475 of 2009	European Communities (Credit Institutions) (Consolidated Supervision) Regulations 2009	The whole instrument
49	S.I. No. 183 of 2010	European Communities (Cross Border Payments in the Community) Regulations 2010	The whole instrument
	F791[S.I. No. 247 of 2010	European Communities (Credit Rating Agencies) Regulations 2010	The whole instrument]
50	S.I. No. 281 of 2010	European Communities (Consumer Credit Agreements) Regulations 2010	The whole instrument]
F793[51.	S.I. No. 183 of 2011	European Communities (Electronic Money) Regulations 2011 (S.I. No. 183 of 2011)	The whole instrument]
	F791[ S.I. No. 352 of 2011	European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011	The whole instrument ]
	F791[ S.I. No. 340 of 2012	European Union (Short Selling) Regulations 2012	The whole instrument ]
F794[52	S.I. No. 132 of 2013	European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013	The whole instrument ]
F795[53	S.I. No. 257 of 2013	European Union (Alternative Investment Fund Managers) Regulations 2013	The whole instrument]
F796[54	S.I. No. 158 of 2014	European Union (Capital Requirements) Regulations 2014	The whole instrument]
F797[55	S.I. No. 443 of 2014	European Union (European Markets Infrastructure) Regulations 2014	The whole instrument]
F798[56	S.I. No. 166 of 2015	European Union (European Social Entrepreneurship Funds) Regulations 2015	The whole instrument]
F798[57	S.I. No. 167 of 2015	European Union (European Venture Capital Funds) Regulations 2015	The whole instrument]
F798[58	S.I. No. 262 of 2015	European Union (Insurance Undertakings: Financial Statements) Regulations 2015	The whole instrument]
F798[59	S.I. No 266 of 2015	European Union (Credit Institutions: Financial Statements) Regulations 2015	The whole instrument]
F799[60	S.I. No. 289 of 2015	European Union (Bank Recovery and Resolution) Regulations 2015	The whole instrument]
F800[61	S.I. No. 485 of 2015	European Union (Insurance and Reinsurance) Regulations 2015	The whole instrument]
F801[62	S.I. No. 516 of 2015	European Union (Deposit Guarantee Schemes) Regulations	The whole instrument]
F802[63	S.I. No. 550 of 2015	European Union (Interchange Fees For Card-based Payment Transactions) Regulations 2015	The whole instrument]
F803[63	S.I. No. 554 of 2015	European Union (European Long-term investment funds) Regulations 2015	The whole instrument]
F804[64	S.I. No. 142 of 2016	European Union (Consumer Mortgage Credit Agreements) Regulations 2016	The whole instrument]
F805[65	S.I. No. 481 of 2016	European Union (Central Securities Depositories) Regulations 2016	The whole instrument]
F806[66	S.I. No. 482 of 2016	European Union (Payment Accounts) Regulations 2016	The whole instrument]
F807[67	S.I. No. 375 of 2017	European Union (Markets in Financial Instruments) Regulations 2017	The whole instrument]
F808[68	S.I. No. 608 of 2017	European Union (Information Accompanying Transfers of Funds) Regulations 2017	The whole instrument]
F809[[number to be inserted]	S.I. No. 631 of 2017	European Union (Securities Financing Transactions) Regulations 2017	The whole instrument]
F810[69	S.I. No. 629 of 2017	European Union (Key Information Documents for Packaged Retail and Insurance-based Investment Products (PRIIPs)) Regulations 2017	The whole instrument]
F811[70	S.I. No. 644 of 2017	European Union (Indices used as Benchmarks in Financial Instruments and Financial Contracts or to Measure the Performance of Investment Funds) Regulations 2017	The whole instrument]
F812[71	S.I. No. 6 of 2018	European Union (Payment Services) Regulations 2018	The whole instrument]
F813[72	S.I. No. ...... of 2018	European Union (Insurance Distribution) Regulations 2018	The whole instrument]
F814[73	S.I. No. ...... of 2018	European Union (Money Market Funds) Regulations 2018	The whole instrument]
F815[74	S.I. No. 656 of 2018	European Union (General Framework for Securitisation and Specific Framework for Simple Transparent and Standardised Securitisation) Regulations 2018	The whole instrument]
F816[75	S.I. No. 21 of 2020	European Union (Cooperation between National Authorities Responsible for the Enforcement of Consumer Protection Laws) (No. 2) Regulations 2020	The whole instrument]
F817[76	S.I. No. …... of 2020	European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020	The whole instrument]
F818[77	S.I. No. 146 of 2021	European Union (Sustainability-related Disclosures in the Financial Services Sector) Regulations 2021	The whole instrument]
F819[78	S.I. No. 355 of 2021	European Union (Investment Firms) Regulations 2021	The whole instrument]
F820[79	S.I. No. 356 of 2021	European Union (Investment Firms) (No. 2) Regulations 2021	The whole instrument]
F821[80	S.I. No. 702 of 2021	European Union (Crowdfunding) Regulations 2021	The whole instrument]
F822[81	S.I. No. 46 of 2022	European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022	The whole instrument]
F822[81	S.I. No. 46 of 2022	European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022	The whole instrument]
F823[82	S.I. No. 435 of 2022	European Union (Pan-European Personal Pension Product) Regulations 2022	The whole instrument]
F824[82	S.I. No. 547 of 2022	European Union (Recovery and Resolution of Central Counterparties) Regulations 2022	The whole instrument]
F825[83	S.I. No. 644 of 2023	European Union (Credit Servicers and Credit Purchasers) Regulations 2023	The whole instrument]

Annotations

Amendments:

F772

Substituted (1.10.2010) by Central Bank Reform Act 2010 (23/2010), s. 14(1) and sch. 1, part 1, item 82, S.I. No. 469 of 2010.

F773

Substituted (19.04.2023) by Central Bank (Individual Accountability Framework) Act 2023 (5/2023), s. 79(a), (b), S.I. No. 176 of 2023.

F774

Inserted (1.08.2013) by Central Bank (Supervision and Enforcement) Act 2013 (26/2013), s. 5 and sch. 2 part 1 item 10(b), S.I. No. 287 of 2013.

F775

Substituted (15.03.2013) by European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 (S.I. No. 132 of 2013), reg. 21(a), commenced as per reg. 1(2).

F776

Part 1, item 39 substituted and item 40 inserted (1.08.2013) by Credit Union and Co-operation with Overseas Regulators Act 2012 (40/2012), s. 37, S.I. No. 280 of 2013.

F777

Substituted (1.08.2013) by Central Bank (Supervision and Enforcement) Act 2013 (26/2013), s. 5 and sch. 2 part 1 item 10(a), S.I. No. 287 of 2013.

F778

Inserted (27.01.2014) by Credit Reporting Act 2013 (45/2013), s. 27, S.I. No. 19 of 2014.

F779

Inserted (31.10.2014) by Competition and Consumer Protection Act 2014 (29/2014), s. 87(g), S.I. No. 366 of 2014.

F780

Inserted (12.03.2015) by Irish Collective Asset-management Vehicles Act 2015 (2/2015), s. 189(b), S.I. No. 85 of 2015.

F781

Inserted (1.01.2016) by Finance (Miscellaneous Provisions) Act 2015 (37/2015), s. 20(3), S.I. No. 558 of 2015.

F782

Inserted (29.10.2018) by Markets in Financial Instruments Act 2018 (25/2018), s. 7, commenced on enactment. The Act number left blank is 25.

F783

Inserted (28.01.2019) by Central Bank (National Claims Information Database) Act 2018 (42/2018), s. 9, S.I. No. 2 of 2019. The number left blank is 42.

F784

Substituted (8.07.2022) by Insurance (Miscellaneous Provisions) Act 2022 (11/2022), s. 10(1), S.I. No. 346 of 2022.

F785

Inserted (3.08.2021) by European Union (Counterfeiting of Euro) Regulations 2021 (S.I. No. 408 of 2021), reg. 2(b), in effect as per reg. 1(2).

F786

Inserted (29.11.2022) by Consumer Rights Act 2022 (37/2022), s. 171(b), S.I. No. 596 of 2022.

F787

Deleted (29.22.2022) by Consumer Rights Act 2022 (37/2022), s. 171(c), S.I. No. 596 of 2022.

F788

Substituted (1.08.2013) by Central Bank (Supervision and Enforcement) Act 2013 (26/2013), s. 5 and sch. 2 part 1 item 11, S.I. No. 287 of 2013.

F789

Substituted (18.12.2019) by European Union (Prospectus) (Amendment) Regulations 2019 (S.I. No. 670 of 2019), reg. 3(b).

F790

Substituted (3.07.2016) by European Union (Market Abuse) Regulations 2016 (S.I. No. 349 of 2016), reg. 51(e), in effect as per reg. 1(2).

F791

Inserted (1.08.2013) by Central Bank (Supervision and Enforcement) Act 2013 (26/2013), s. 5 and sch. 2 part 1 item 11, S.I. No. 287 of 2013.

F792

Deleted (15.03.2013) by European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 (S.I. No. 132 of 2013), reg. 21(b)(i), commenced as per reg. 1(2).

F793

Inserted (30.04.2012) by European Communities (Electronic Money) Regulations 2011 (S.I. No. 183 of 2011), reg. 79 and sch., part 1, item 5.

F794

Inserted (15.03.2013) by European Union (Requirements for Credit Transfers and Direct Debits in Euro) Regulations 2013 (S.I. No. 132 of 2013), reg. 21(b)(ii), in effect as per reg. 1(2).

F795

Inserted (16.07.2013) by European Union (Alternative Investment Fund Managers) Regulations 2013 (S.I. No. 257 of 2013), reg. 63(2).

F796

Inserted (31.03.2014) by European Union (Capital Requirements) Regulations 2014 (S.I. No. 158 of 2014), reg. 153(5).

F797

Inserted (8.10.2014) by European Union (European Markets Infrastructure) Regulations 2014 (S.I. No. 443 of 2014), reg. 38(d).

F798

Substituted (15.07.2015) by European Union (Bank Recovery and Resolution) Regulations 2015 (S.I. No. 289 of 2015), reg. 185(f), in effect as per reg. 1(2).

F799

Inserted (15.07.2015) by European Union (Bank Recovery and Resolution) Regulations 2015 (S.I. No. 289 of 2015), reg. 185(f), in effect as per reg. 1(2).

F800

Inserted (1.01.2016) by European Union (Insurance and Reinsurance) Regulations 2015 (S.I. No. 485 of 2015), reg. 311(4), in effect as per reg. 1(2).

F801

Inserted (20.11.2015) by European Union (Deposit Guarantee Schemes) Regulations 2015 (S.I. No. 516 of 2015), reg. 31, in effect as per reg. 1(2).

F802

Inserted (9.12.2015) by European Union (Interchange Fees for Card-based Payment Transactions) Regulations 2015 (S.I. No. 550 of 2015), reg. 11(b), in effect as per reg. 1(2).

F803

Inserted (9.12.2015) by European Union (European long-term investment funds) Regulations 2015 (S.I. No. 554 of 2015), reg. 4(b).

F804

Inserted (21.03.2016) by European Union (Consumer Mortgage Credit Agreements) Regulations 2016 (S.I. No. 142 of 2016), reg. 39(5), in effect as per reg. 2.

F805

Inserted (16.09.2016) by European Union (Central Securities Depositories) Regulations 2016 (S.I. No. 481 of 2016), reg. 12(d), in effect as per reg. 1(2).

F806

Inserted (18.09.2016) by European Union (Payment Accounts) Regulations 2016 (S.I. No. 482 of 2016), reg. 26(1), in effect as per reg. 1(2).

F807

Inserted (1.01.2018) by European Union (Markets in Financial Instruments) Regulations 2017 (S.I. No. 375 of 2017), reg. 131(e), in effect as per reg. 1(2).

F808

Inserted (19.12.2017) by European Union (Information Accompanying Transfers of Funds) Regulations 2017 (S.I. No. 608 of 2017), reg. 14(c).

F809

Inserted (22.12.2017) by European Union (Securities Financing Transactions) Regulations 2017 (S.I. No. 631 of 2017), reg. 31(e).

F810

Inserted (31.12.2017) by European Union (Key Information Documents for Packaged Retail and Insurance-based Investment Products (PRIIPS)) Regulations 2017 (S.I. No. 629 of 2017), in effect as per reg. 1(2).

F811

Inserted (1.01.2018) by European Union (Indices Used as Benchmarks in Financial Instruments and Financial Contracts or to Measure the Performance of Investment Funds) Regulations 2017 (S.I. No. 644 of 2017), reg. 27(e), in effect as per reg. 1(2).

F812

Inserted (13.01.2018) by European Union (Payment Services) Regulations 2018 (S.I. No. 6 of 2018), reg. 145(b), in effect as per reg. 1(2).

F813

Inserted (1.10.2018) by European Union (Insurance Distribution) Regulations 2018 (S.I. No. 229 of 2018), reg. 54(d), in effect as per reg. 1(2). The SI number left blank is 229 of 2018.

F814

Inserted (21.07.2018) by European Union (Money Market Funds) Regulations 2018 (S.I. No. 269 of 2018), reg. 5(c), in effect as per reg. 1(2). The SI number left blank is 269 of 2018.

F815

Inserted (1.01.2019) by European Union (General Framework for Securitisation and Specific Framework for Simple, Transparent and Standardised Securitisation) Regulations 2018 (S.I. No. 656 of 2018), reg. 31(e), in effect as per reg. 1(2).

F816

Inserted (30.01.2020) by European Union (Cooperation Between National Authorities Responsible for the Enforcement of Consumer Protection Laws) (No. 2) Regulations 2020 (S.I. No. 21 of 2020), reg. 6(c), in effect as per reg. 1(2).

F817

Inserted (25.06.2020) by European Union (Modifications of Statutory Instrument No. 110 of 2019) (Registration of Beneficial Ownership of Certain Financial Vehicles) Regulations 2020 (S.I. No. 233 of 2020), reg. 8. The SI number left blank is 233 of 2020.

F818

Inserted (29.03.2021) by European Union (Sustainability-related Disclosures in the Financial Services Sector) Regulations 2021 (S.I. No. 146 of 2021), reg. 5(c).

F819

Inserted (21.09.2021) by European Union (Investment Firms) Regulations 2021 (S.I. No. 355 of 2021), reg. 52(d).

F820

Inserted (21.09.2021) by European Union (Investment Firms) (No. 2) Regulations 2021 (S.I. No. 356 of 2021), reg. 4(b).

F821

Inserted (13.12.2021) by European Union (Crowdfunding) Regulations 2021 (S.I. No. 702 of 2021), reg. 11(d).

F822

Inserted (3.02.2022) by European Union (Anti-Money Laundering: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts) Regulations 2022 (S.I. No. 46 of 2022), reg. 7(b).

F823

Inserted (28.08.2022) by European Union (Pan - European Personal Pension Product) Regulations 2022 (S.I. No. 435 of 2022), reg. 10(d).

F824

Inserted (5.12.2022) by European Union (Recovery and Resolution of Central Counterparties) Regulations 2022 (S.I. No. 547 of 2022), reg. 13(d).

F825

Inserted (30.12.2023) by European Union (Credit Servicers and Credit Purchasers) Regulations (S.I. No. 644 of 2023), reg. 27(b), in effect as per reg. 2.

F826

Inserted by Counterfeiting Act 2021 (16/2021), s. 29(b), not commenced as of date of revision.

Modifications (not altering text):

C68

Prospective affecting provision: line inserted in Part 1 table by Counterfeiting Act 2021 (16/2021), s. 29(b), not commenced as of date of revision; superseded by equivalent amendment made by European Union (Counterfeiting of Euro) Regulations 2021 (S.I. No. 408 of 20201), reg. 2(b), above.

Amendment of Central Bank Act 1942

Item	Number and year	Short Title	Provisions
F826[47	No. ... of 2021	Counterfeiting Act 2021	Part 3]

Editorial Notes:

E328

In light of the repeal of s. 33C (which section is mentioned below the title of Schedule 2), the definitions of “designated enactments” and “designated statutory instruments” in s. 2, which refer to the specific enactments and statutory instruments detailed in Schedule 2, can be regarded as the provisions giving legislative authority to the schedule.

E329

Previous affecting provision: Part 1 item 47 inserted (1.09.2020) by Consumer Insurance Contracts Act 2019 (53/2019), s. 3(1), subject to restriction of application and construction of references in subss. (2), (3), S.I. No. 329 of 2020.

E330

Previous affecting provision: Part 2, item 40 substituted (21.07.2019) by European Union (Prospectus) Regulations 2019 (S.I. No. 380 of 2019), reg. 39(d), in effect as per reg. 1(2); substituted as per F-note above.

E331

Previous affecting provision: European Communities (Insurance Mediation) Regulations 2005 (S.I. No. 13 of 2005), listed at Part 2 item 39, were revoked (1.10.2018) by European Union (Insurance Distribution) Regulations 2018 (S.I. No. 229 of 2018), reg. 60(1)(a), in effect as per reg. 1(2). Reg. 60(2) provides that references to those Regulations in any enactment have effect as references to the corresponding provision of the 2018 Regulations.

E332

Previous affecting provision: European Communities (Payment Services) Regulations 2009 (S.I. No. 383 of 2009), listed at Part 2 item 47, were revoked (13.01.2018) by European Union (Payment Services) Regulations 2018 (S.I. No. 6 of 2018), reg. 138, in effect as per reg. 1(2).

E333

Previous affecting provision: European Communities (Credit Institutions: Accounts) Regulations 1992 (S.I. No. 294 of 1992), listed at Part 2 item 17, were revoked (24.06.2015) by European Union (Credit Institutions: Financial Statements) Regulations 2015 (S.I. No. 266 of 2015), reg. 10.

E334

Previous affecting provision: Part 2 item 58 inserted (24.06.2015) by European Union (Credit Institutions: Financial Statements) Regulations 2015 (S.I. No. 266 of 2015), reg. 9, in effect as per reg. 1(2); substituted as per F-note above.

E335

Previous affecting provision: European Communities (Insurance Undertakings: Accounts) Regulations 1996 (S.I. No. 23 of 1996), listed at Part 2 item 24, were revoked (17.06.2015) by European Union (Insurance Undertakings: Financial Statements) Regulations 2015 (S.I. No. 262 of 2015), reg. 8.

E336

Previous affecting provision: Part 2, second item 57 inserted (17.06.2015) by European Union (Insurance Undertakings: Financial Statements) Regulations 2015 (S.I. No. 262 of 2015), reg. 7(2), in effect as per reg. 1(2); substituted as per F-note above.

E337

Previous affecting provision: Part 2 first item 57 inserted (20.05.2015) by European Union (European Venture Capital Funds) Regulations 2015 (S.I. No. 167 of 2015), reg. 4(2); substituted as per F-note above.

E338

Previous affecting provision: Part 2 item 56 inserted (20.05.2015) by European Union (European Social Entrepreneurship Funds) Regulations 2015 (S.I. No. 166 of 2015), reg. 4(2); substituted as per F-note above.

E339

Previous affecting provision: Part 2, item 36 substituted (7.02.2013) by Irish Bank Resolution Corporation Act 2013 (2/2013), s. 23, commenced on enactment; substituted as per F-note above.

E340

Previous affecting provision: Part 1, item 39 substituted (28.10.2011) by Central Bank and Credit Institutions (Resolution) Act 2011 (27/2011), s. 110(1) and sch. 2, part 1, item 4, S.I. No. 548 of 2011.

E341

Previous affecting provision: Part 1, item 38 substituted (28.10.2011) by Central Bank and Credit Institutions (Resolution) Act 2011 (27/2011), s. 110(1) and sch. 2, part 1, item 4, S.I. No. 548 of 2011.

E342

Previous affecting provision: schedule amended (15.07.2010) by Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (6/2010), s. 114(4), S.I. No. 342 of 2010; substituted as per F-note above.

E343

Previous affecting provision: schedule amended (19.05.2010) by European Communities (Cross Border Payments) Regulations 2010 (S.I. No. 183 of 2010), reg. 22, commenced as per reg. 1(2); substituted as per F-note above.

E344

Previous affecting provision: schedule amended (21.12.2009) by National Asset Management Agency Act 2009 (34/2009), s. 232 and sch. 3, part 2, item 11, S.I. No. 545 of 2009; substituted as per F-note above.

E345

Previous affecting provision: schedule amended (19.12.2009) by European Communities (Credit Institutions) (Consolidated Supervision) Regulations 2009 (S.I. No. 475 of 2009), reg. 28, commenced as per reg. 2; substituted as per F-note above.

E346

Previous affecting provision: schedule amended (1.11.2009) by European Communities (Payment Services) Regulations 2009 (S.I. No. 383 of 2009), reg. 118(1) and sch. 2, part 1, commenced as per reg. 1(2); substituted as per F-note above.

E347

Previous affecting provision: schedule amended (18.06.2009) by Financial Services (Deposit Guarantee Scheme) Act 2009 (13/2009), s. 11 and sch., item 2, commenced on enactment; substituted as per F-note above.

E348

Previous affecting provision: schedule amended (21.01.2009) by Anglo Irish Bank Corporation Act 2009 (1/2009), s. 38(3), commenced on enactment; substituted as per F-note above.

E349

Previous affecting provision: schedule amended by (21.11.2007) European Communities (Markets in Financial Instruments) (Amendment) Regulations (No. 2) 2007 (S.I. No. 773 of 2007), reg. 35, commenced as per reg. 1(3); substituted as per F-note above.

E350

Previous affecting provision: schedule amended (1.11.2007) by Markets in Financial Instruments and Miscellaneous Provisions Act 2007 (37/2007), s. 7, S.I. No. 730 of 2007; substituted as per F-note above.

E351

Previous affecting provision: schedule amended (1.11.2007) by European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007), reg. 193, commenced as per reg. 1(2); reg. 193 deleted on same date (1.11.2007) by European Communities (Markets in Financial Instruments) (Amendment) Regulations 2007 (S.I. No. 663 of 2007), reg. 52, commenced as per reg. 1(3).

E352

Previous affecting provision: schedule amended (1.06.2007) by European Communities (Insurance and Reinsurance Groups Supplementary Supervision) Regulations 2007 (S.I. No. 366 of 2007), reg. 20(2)(b), commenced as per reg. 1(2); substituted as per F-note above.

E353

Previous affecting provision: schedule amended (1.05.2007) by Consumer Protection Act 2007 (19/2007), s. 94(6), S.I. No. 178 of 2007; substituted as per F-note above.

E354

Previous affecting provision: schedule amended (29.01.2007) by Investment Funds, Companies and Miscellaneous Provisions Act 2006 (41/2006), s. 34(3), S.I. No. 23 of 2007; substituted as per F-note above.

E355

Previous affecting provision: amended (15.07.2006) by European Communities (Reinsurance) Regulations 2006 (S.I. No. 380 of 2006), reg. 84(2), commenced as per reg. 1(2); substituted as per F-note above.

E356

Previous affecting provision: amended (30.06.2005) by Investment Funds, Companies and Miscellaneous Provisions Act 2005 (12/2005), s. 87(2), S.I. No. 323 of 2005; substituted as per F-note above.

E357

Previous affecting provision: amended by (1.09.2004) Central Bank and Financial Services Authority of Ireland Act 2004 (21/2004), s. 20, S.I. No. 455 of 2004; substituted as per F-note above.

E358

Previous affecting provision: amended (18.08.2003) by Central Bank Act 1942 (Schedule 2)(Amendment)Order 2003 (S.I. No. 371 of 2003), art. 2; substituted as per F-note above.

E359

Previous affecting provision: substituted (1.05.2003) by Central Bank and Financial Services Authority of Ireland Act 2003 (12/2003), s. 31, S.I. No. 160 of 2003; substituted as per F-note above.

Revised Acts

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Central Bank Act 1942