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European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]Introductory TextRegulation 1 Citation and commencement.Regulation 2 Interpretation.Regulation 2A Determination of voting rights for certain purposes.Regulation 3 Extent of application.Regulation 4 Control of credit institutions and solvency ratio.Regulation 5 Determination of qualifying holding.Regulation 6 Minimum capital requirement.Regulation 7 Requirement to notify identify of certain shareholders.Regulation 8 Consultation with competent authorities in other Member States.Regulation 8A Bank to consult competent authorities of other Member States in certain circumstances.Regulation 9 Notification to Commission by Central Bank of third country subsidiaries.Regulation 10 Suspension of third country authorisations or approvals.Regulation 11 Restriction of application of certain authorisation requirements.Regulation 12 Prohibition of endowment capital requirements for Member States' branches.Regulation 13 Maintenance of own funds by credit institutions.Regulation 14 Restrictions on acquiring and disposing of qualifying holdings in credit institutions.Regulation 14A Credit institutions to provide information on certain acquisitions and disposals.Regulation 14B Period for assessment of proposed acquisition.Regulation 14C Assessment of proposed acquisitions.Regulation 14D Bank to cooperate with competent authorities of other Member States in certain cases.Regulation 14E Bank may fix period for completion of acquisition, etc.Regulation 14F Notice of Bank's decision.Regulation 14G Bank may oppose certain acquisitions.Regulation 14H Decision to oppose proposed acquisition to be appealable.Regulation 14I Circumstances in which proposed acquisition not to be completed.Regulation 14J Effect of section 201 of the Companies Act 1963.Regulation 14K Credit institutions to provide information about shareholdings, etc.Regulation 14L Offence of providing false or misleading information, etc.Regulation 14M Powers of court in relation to certain persons with qualifying holdings.Regulation 15 Holdings by credit institutions in other bodies corporate.Regulation 16 Management of credit institutions.Regulation 17 Exercise of certain functions by Bank.Regulation 18 Investigations.Regulation 19 Non-disclosure of information.Regulation 20 Mutual recognition of provision of banking services.Regulation 21 Provisions relating to the establishment of a branch in another Member State.Regulation 22 Appeal against decision of Bank refusing to transmit certain information to be appealable.Regulation 23 Provisions relating to the establishment in the State of a branch from another Member State.Regulation 24 Change in information provided under Regulation 21.Regulation 25 Existing branches.Regulation 26 Provision of services into another Member State.Regulation 26A Designation of branch of credit institution in State as significant.Regulation 26B Designation of branch of credit institution in another Member State as significant.Regulation 26C Bank to establish college of supervisors for significant branches.Regulation 27 Provisions as to non-compliance in the State.Regulation 28 Non-compliance in another Member State.Regulation 29 Direction by Bank to cease business.Regulation 30 Report to Commission.Regulation 31 Notification by credit institutions.Regulation 32 Notification by financial institutions.Regulation 32A Credit institution established in other Member State to provide Bank with statistical information on request.Regulation 33 Offences.Regulation 34 Provision of false information, etc.Regulation 35 Prosecution by Bank.Regulation 36 Offences by bodies corporate.Regulation 37 Continuation of contravention of Regulations.Regulation 38 Construction of licence holder in enactments.Regulation 39 Amendment of Central Bank Act, 1971.Schedule - List of activities subject to mutual recognitionGiven underExplanatory Note
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AI Summary of European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]

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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Published date: 14 December 1992

European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 [S.I. No. 395 of 1992]

Future version Amendment requiring commencement Draft proposed change
Introductory Text
Regulation 1 Citation and commencement.
Regulation 2 Interpretation.
Regulation 2A Determination of voting rights for certain purposes.
Regulation 3 Extent of application.
Regulation 4 Control of credit institutions and solvency ratio.
Regulation 5 Determination of qualifying holding.
Regulation 6 Minimum capital requirement.
Regulation 7 Requirement to notify identify of certain shareholders.
Regulation 8 Consultation with competent authorities in other Member States.
Regulation 8A Bank to consult competent authorities of other Member States in certain circumstances.
Regulation 9 Notification to Commission by Central Bank of third country subsidiaries.
Regulation 10 Suspension of third country authorisations or approvals.
Regulation 11 Restriction of application of certain authorisation requirements.
Regulation 12 Prohibition of endowment capital requirements for Member States' branches.
Regulation 13 Maintenance of own funds by credit institutions.
Regulation 14 Restrictions on acquiring and disposing of qualifying holdings in credit institutions.
Regulation 14A Credit institutions to provide information on certain acquisitions and disposals.
Regulation 14B Period for assessment of proposed acquisition.
Regulation 14C Assessment of proposed acquisitions.
Regulation 14D Bank to cooperate with competent authorities of other Member States in certain cases.
Regulation 14E Bank may fix period for completion of acquisition, etc.
Regulation 14F Notice of Bank's decision.
Regulation 14G Bank may oppose certain acquisitions.
Regulation 14H Decision to oppose proposed acquisition to be appealable.
Regulation 14I Circumstances in which proposed acquisition not to be completed.
Regulation 14J Effect of section 201 of the Companies Act 1963.
Regulation 14K Credit institutions to provide information about shareholdings, etc.
Regulation 14L Offence of providing false or misleading information, etc.
Regulation 14M Powers of court in relation to certain persons with qualifying holdings.
Regulation 15 Holdings by credit institutions in other bodies corporate.
Regulation 16 Management of credit institutions.
Regulation 17 Exercise of certain functions by Bank.
Regulation 18 Investigations.
Regulation 19 Non-disclosure of information.
Regulation 20 Mutual recognition of provision of banking services.
Regulation 21 Provisions relating to the establishment of a branch in another Member State.
Regulation 22 Appeal against decision of Bank refusing to transmit certain information to be appealable.
Regulation 23 Provisions relating to the establishment in the State of a branch from another Member State.
Regulation 24 Change in information provided under Regulation 21.
Regulation 25 Existing branches.
Regulation 26 Provision of services into another Member State.
Regulation 26A Designation of branch of credit institution in State as significant.
Regulation 26B Designation of branch of credit institution in another Member State as significant.
Regulation 26C Bank to establish college of supervisors for significant branches.
Regulation 27 Provisions as to non-compliance in the State.
Regulation 28 Non-compliance in another Member State.
Regulation 29 Direction by Bank to cease business.
Regulation 30 Report to Commission.
Regulation 31 Notification by credit institutions.
Regulation 32 Notification by financial institutions.
Regulation 32A Credit institution established in other Member State to provide Bank with statistical information on request.
Regulation 33 Offences.
Regulation 34 Provision of false information, etc.
Regulation 35 Prosecution by Bank.
Regulation 36 Offences by bodies corporate.
Regulation 37 Continuation of contravention of Regulations.
Regulation 38 Construction of licence holder in enactments.
Regulation 39 Amendment of Central Bank Act, 1971.
Schedule - List of activities subject to mutual recognition
Given under
Explanatory Note
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