Companies (Amendment) (No. 2) Act, 1999
SECOND SCHEDULE List of Companies for Purposes of Section 3(2)(c) of Act of 1990 and Sections 32 and 45 | ||
1. A company that is a member firm within the meaning of the Stock Exchange Act, 1995 . | ||
2. A company that is a stock exchange within the meaning of the Stock Exchange Act, 1995 . | ||
3. A company that is an associated undertaking or a related undertaking of a member firm or stock exchange within the meaning of the Stock Exchange Act, 1995 . | ||
4. A company that is an investment business firm within the meaning of the Investment Intermediaries Act, 1995 . | ||
5. A company that is an associated undertaking or a related undertaking of an investment business firm within the meaning of the Investment Intermediaries Act, 1995 . | ||
6. A company to which Chapter VII, VIII or IX of Part II of the Central Bank Act, 1989 , applies. | ||
7. A company that is engaged in the business of accepting deposits or other repayable funds or granting credit for its own account. | ||
8. A company that is an associated body of a building society within the meaning of the Building Societies Act, 1989 . | ||
9. A company that is an associated enterprise of a credit institution within the meaning of the European Communities (Consolidated Supervision of Credit Institutions) Regulations, 1992 ( S.I. No. 396 of 1992 ). | ||
10. An investment company within the meaning of Part XIII of the Companies Act, 1990 . | ||
11. A company that is a management company or trustee within the meaning of Part XIII of the Companies Act, 1990 . | ||
12. A company that is an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ). | ||
13. A company that is a management company or trustee of an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ). | ||
14. A company that is a management company or trustee of a unit trust scheme within the meaning of the Unit Trusts Act, 1990 . | ||
15. A company that is a general partner or custodian of an investment limited partnership within the meaning of the Investment Limited Partnerships Act, 1994 . | ||
16. A company that is an undertaking with close links with a financial undertaking within the meaning of the Supervision of Credit Institutions, Stock Exchange Member Firms and Investment Business Firms Regulations, 1996 ( S.I. No. 267 of 1996 ). | ||
17. Any other company the carrying on of business by which is required, by virtue of any enactment or instrument thereunder, to be authorised by the Central Bank. | ||
18. A company that is— | ||
(a) a holder of an authorisation within the meaning of— | ||
(i) Regulation 2 of the European Communities (Non-Life Insurance) Regulations, 1976 ( S.I. No. 115 of 1976 ), | ||
(ii) Regulation 2 of the European Communities (Non-Life Insurance) Framework Regulations, 1994 ( S.I. No. 359 of 1994 ), | ||
(iii) Regulation 2 of the European Communities (Life Assurance) Regulations, 1984 ( S.I. No. 57 of 1984 ), or | ||
(iv) Regulation 2 of the European Communities (Life Assurance) Framework Regulations, 1994 ( S.I. No. 360 of 1994 ), | ||
or | ||
(b) a holder of an authorisation granted under the European Communities (Non-Life Insurance) (Amendment) (No. 2) Regulations, 1991 ( S.I. No. 142 of 1991 ). | ||
19. A company that is an insurance intermediary within the meaning of the Insurance Act, 1989 . | ||
20. A company that is an excepted body within the meaning of the Trade Union Acts, 1871 to 1990. | ||
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