Central Bank Act 1997
F113[Holders of authorisations to keep certain records.
36F.—(1) The holder of an authorisation shall—
(a) keep at an office or offices within the State such records as may be specified from time to time by the Bank, and
(b) notify the Bank in writing of the address of the office or offices where those records are kept. Different kinds of records may be specified under this subsection for different kinds of authorisations.
(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 an authorisation.
(3) The holder of an authorisation 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 an authorisation may keep documents wholly or partly in a non-legible form so long as they are capable of being reproduced in a legible form.]
Annotations:
Amendments:
F113
Inserted (1.01.2005) by Central Bank and Financial Services Authority of Ireland Act 2004 (21/2004), s. 27, S.I. No. 455 of 2004, art. 2 and sch. part 3(b), subject to transitional provisions in sch. 5.