Home Statutory Instruments 2017 S.I. No. 60/2017 - Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2017.

(1) These Regulations may be cited as the Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2023. (2) Subject to subsection (3), these Regulations shall come into operation on 1 July 2023.

The Central Bank has issued guidance on a number of topics to assist users of the Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2023 (“the Central Bank Investment Firms Regulations”), listed below.

The Client Asset Requirements ("CAR") are contained in Part 6 of the Investment Firms Regulations. The CAR will be applicable to investment firms from 1 July 2023 and credit institutions from 1 January 2024.

Changes to legislation: as of 1 August 2026, this Act is up to date with all changes known to be in force. This Revised Act is an administrative consolidation of the Central Bank (Supervision And Enforcement) Act 2013.

Comprehensive analysis and full text of Central Bank Supervision and Enforcement Act 2013 Section 48 1 Investment Firms Regulations 2017 legislation with rec...

Changes to legislation: as of 1 August 2026, this Act is up to date with all changes known to be in force. This Revised Act is an administrative consolidation of the Central Bank (Supervision And Enforcement) Act 2013.

Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2017 [S.I. No. 604 of 2017] Consolidation Status: Updated to reflect all known changes

(1) The Bank may make regulations for the proper and effective regulation of regulated financial service providers. (iii) for permitting access by the Bank. (y) any other provision relating to any of the matters set out in paragraphs (a) to (x) which the Bank considers appropriate.

The purpose of these Regulations is to amend the Central Bank (Supervision and Enforcement) Act 2013 (Section 48 (1)) (Investment Firms) Regulations 2017 ( S.I. No. 604 of 2017 ).