Central Bank (Supervision and Enforcement) Act 2013
Power of Bank to require information, records, plans, etc.
22.— F10 [ (1) Where it is necessary to do so for the purpose of the performance of —
(a) the Bank ’ s functions under financial services legislation relating to the proper and effective regulation of F11 [ financial service providers, financial holding companies or mixed financial holding companies, or ]
(b) to the extent that any element of the function conferred on the Bank by section 8 of the Central Bank (National Claims Information Database) Act 2018 does not fall within the description of its functions contained in paragraph (a) , that element of the function conferred on it by that section 8 ,
the Bank may, by notice in writing given to a person to whom this Part applies, require the person —
(i) to provide to the Bank the information specified in the notice,
(ii) to provide to the Bank the records so specified, or
(iii) to prepare and provide to the Bank the forecasts, plans, accounts or other documents so specified. ]
(2) A person on whom a requirement is imposed under subsection (1) shall comply with the requirement—
( a) at such time or times, or within such period, as may be specified in the notice or in a further notice given by the Bank, and
( b) at such place as may be so specified.
(3) The Bank may require that information, records or other documents provided in compliance with a requirement under subsection (1) be certified or attested as to their authenticity or correctness in such manner as the Bank may reasonably require, including by statutory declaration.
(4) The Bank may take copies of, or extracts from, any records or other documents provided in compliance with a requirement under subsection (1).
(5) This section does not limit any other power of the Bank to require the provision of information or records or the preparation and provision of documents.
Substituted (28.01.2019) by Central Bank (National Claims Information Database) Act 2018 (42/2018), s. 10, S.I. No. 2 of 2019.
Substituted (29.12.2020) by European Union (Capital Requirements) (Amendment) Regulations 2020 (S.I. No. 710 of 2020), reg. 61(d), in effect as per reg. 1(2).