Updated to 14 November 2019 (Act No. 37 of 2019 and S.I. No. 572 of 2019)

Contents

Commencement

SectionCommencement DateCommencement Information
Ss. 1-71 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2
S. 72 1 September 2013 Central Bank (Supervision and Enforcement) Act 2013 (Section 72) (Commencement) Order 2013 (S.I. No. 321 of 2013), art. 2
Ss. 73-81 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2
S. 82(1)  28 October 2011 Commenced as per s. 82(8)
S. 82(2)(a) 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2
S. 82(2)(b), (3) 28 October 2011 Commenced as per s. 82(8)
S. 82(4)-(8) 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2
Ss. 83-94 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2
Schs. 1-5 1 August 2013 Central Bank (Supervision and Enforcement) Act 2013 (Commencement) Order 2013 (S.I. No. 287 of 2013), art. 2

Amendments and other effects

How AffectedAffecting Provision
S. 3(1) amended Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 (No. 21 of 2015) s. 6(a)
S. 3(1A) inserted Consumer Protection (Regulation of Credit Servicing Firms) Act 2015 (No. 21 of 2015) s. 6(b)
Ss. 5(2)-(3) amended with retrospective effect Credit Reporting Act 2013 (No. 45 of 2013), ss. 1(2), 35
S. 21(1)(i) amended European Union (Bank Recovery and Resolution) Regulations 2015 (S.I. No 289 of 2015), regs. 1(2), 1(3), 188(a)
S. 21(1)(j) inserted European Union (Bank Recovery and Resolution) Regulations 2015 (S.I. No 289 of 2015), regs. 1(2), 1(3), 188(b)
S. 22(1) substituted Central Bank (National Claims Information Database) Act 2018 (42/2018), ss. 10, 15(2)
S. 38(1A) inserted Protected Disclosures Act 2014 (No. 14 of 2014) ss. 1(2), 24(1), sch. 4 pt. 1 item 17(a)
S. 38(4)(a) amended Protected Disclosures Act 2014 (No. 14 of 2014) ss. 1(2), 24(1), sch. 4 pt. 1 item 17(b)
S. 41(1) provision specified for the purposes of Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 41(1), sch. 5 pt. 1 item 27
S. 43 references to the Financial Services Ombudsman, the Deputy Financial Services Ombudsman or the Pensions Ombudsman shall, on and after the establishment day, be construed as Financial Services and Pensions Ombudsman 22/2017, s. 29(3)
Pts. 7, 8 (ss. 45-51) saver European Union (Consumer Mortgage Credit Agreements) Regulations 2016. (S.I. No. 142 of 2016), regs. 2, 12(5), 14(2), 21(7)(a), 42(1)
S. 72 references to the Financial Services Ombudsman, the Deputy Financial Services Ombudsman or the Pensions Ombudsman shall, on and after the establishment day, be construed as Financial Services and Pensions Ombudsman 22/2017, s. 29(3)
Sch. 5 para 1 substituted Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 52(1), (3) sch. 7 pt. 1 item 33
Sch. 5 para 1 relevant redress provision specified Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 41(5)(b)(i) sch. 6 pt. 1 item 33
Sch. 5 para 2 substituted Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 52(1), (3) sch. 7 pt. 1 item 33
Sch. 5 para 2 relevant redress provision specified Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 44(1)(b)(i), sch. 6 pt. 2 item 33
Sch. 5 paras 3-4 repealed Workplace Relations Act 2015 (No. 16 of 2015), ss. 1(2), 8(1), (2), (7) sch. 2 pt. 1 item 31

SIs made under the Act

SectionSIs made under the Act
S. 48 Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Housing Loan Requirements) (Amendment) Regulations 2019 (S.I. No. 369 of 2019)
  Central Bank (Supervision And Enforcement) Act 2013 (Section 48(1)) (Undertakings For Collective Investment In Transferable Securities) Regulations 2019 (S.I. No. 230 of 2019)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) (Amendment) Regulations 2018 (S.I. No. 18 of 2018)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 (S.I. No. 604 of 2017)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Housing Loan Requirements) (Amendment) Regulations 2017 (S.I. No. 559 of 2017)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) Minimum Competency Regulations 2017 (S.I. No. 391 of 2017)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2017 (S.I. No. 344 of 2017)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms) Regulations 2017 (S.I. No. 60 of 2017)
  Central Bank (Supervision and Enforcement) Act 2013 (section 48) (Housing Loan Requirements)(Amendment) Regulations 2016 (S.I. No. 568 of 2016)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2016 (S.I. No. 307 of 2016)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium Sized Enterprises) (Amendment) Regulations 2016 (S.I. No. 280 of 2016)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Insurance Undertakings National Specific Templates Reporting Arrangements) Regulations 2016 (S.I. No. 159 of 2016)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) Investor Money Regulations for Fund Service Providers (Amendment) Regulations 2016 (S.I. No. 87 of 2016)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium Sized Enterprises) Regulations 2015 (S.I. No. 585 of 2015)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Undertakings for Collective Investment in Transferable Securities) Regulations 2015 (S.I. No. 420 of 2015)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) Investor Money Regulations 2015 for Fund Service Providers (S.I. No. 105 of 2015)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) Client Asset Regulations 2015 (S.I. No. 104 of 2015)
  Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Housing Loan Requirements) Regulations 2015 (S.I. No. 47 of 2015)
S. 49 Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Lending to Small and Medium-Sized Enterprises) (Amendment) Regulations 2018 (S.I. No. 18 of 2018)