S.I. No. 348/2010 - Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010.


Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of 16th July, 2010.

I, DERMOT AHERN, Minister for Justice and Law Reform, in exercise of the powers conferred on me by sections 3(1), 88(2)(e) and 92(2) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010) (as adapted by the Justice, Equality and Law Reform (Alteration of Name of Department and Title of Minister) Order 2010 ( S.I. No. 216 of 2010 )), having consulted with the Minister for Finance, hereby make the following regulations:

1. (1) These Regulations may be cited as the Trust or Company Service Provider (Authorisation) (Fees) Regulations 2010.

(2) These Regulations come into operation on 15 July 2010.

2. In these Regulations “Act” means the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (No. 6 of 2010).

3. The amount of €130 is prescribed as the fee in respect of an application for an authorisation made under section 88 of the Act.

4. The amount of €130 is prescribed as the fee in respect of an application for the renewal of an authorisation made under section 92 of the Act.

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GIVEN under my Official Seal,

13 July 2010.

DERMOT AHERN,

Minister for Justice, and Law Reform.