Central Bank (Supervision and Enforcement) Act 2013
Amendment of section 36A of Central Bank Act 1997.
66.— Section 36A(1) of the Central Bank Act 1997 is amended—
( a) in paragraph ( d) by inserting “or any other designated enactment or designated statutory instrument” after “this Part” in both places,
( b) in paragraph ( l)(ii) by substituting “terrorism, or” for “terrorism.”, and
( c) by inserting the following after paragraph ( l):
“( m) the holder of the authorisation is not, in the opinion of the Bank, a fit and proper person to hold the authorisation, or
( n) any officer or qualifying shareholder of the holder of the authorisation is not, in the opinion of the Bank, a fit and proper person to be such an officer or shareholder, or
( o) it is necessary in the interests of the proper and orderly regulation and supervision of the regulated business concerned.”.