S.I. No. 104/1995 - Criminal Justice Act, 1994 (Section 32
(10)(a)) Regulations, 1995 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.
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(10)(a)) Regulations, 1995 S.I. No. 104/1995 - Criminal Justice Act, 1994 (Section 32
(10)(a)) Regulations, 1995 AmendmentsLeasuithe S.I. No. 104 of 1995. CRIMINAL JUSTICE ACT, 1994 (SECTION 32
(10)(a)) REGULATIONS, 1995 I, NORA OWEN, Minister for Justice, in exercise of the powers conferred on me by section 32
(10)(a) of the Criminal Justice Act, 1994 (No. 15 of 1994), following consultation with the Minister for Finance, hereby make the following Regulations: 1. These Regulations may be cited as the Criminal Justice Act, 1994 (Section 32
(10)(a)) Regulations,
- These Regulations shall come into operation on the 2nd day of May,
- The following are hereby prescribed as designated bodies for the purposes of section 32 of the Criminal Justice Act, 1994 —
(1)any person in the State who, as a principal activity, carries out one or more of the operations which are included in numbers 2 to 9 and numbers 11, 12 and 14 of the list annexed to Council Directive 89/646/EEC,
(2)an investment company authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ),
(3)a management company of a unit trust scheme authorised under the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 ( S.I. No. 78 of 1989 ),
(4)a management company of a unit trust scheme authorised under the Unit Trusts Act, 1990 ,
(5)an investment company authorised under Part XIII of the Companies Act, 1990 ,
(6)a general partner of an investment limited partnership authorised under the Investment Limited Partnership Act, 1994, and
(7)any person who is an insurance broker or an insurance agent for the purposes of the Insurance Act, 1989 . GIVEN under my Official Seal, this 26th day of April, 1995. NORA OWEN, Minister for Justice. EXPLANATORY NOTE. These Regulations prescribe certain bodies to be designated bodies for the purposes of section 32 of the Criminal Justice Act, 1994 . Privacy Statement Accessibility European Legislation Identifier (PDF) Open Data License Ráiteas Príobháideachais Inrochtaineacht Aitheantóir Eorpach Reachtaíochta (ELI) Ceadúnas Sonraí Oscailte Liosta Fianán © Government of Ireland. Oireachtas Copyright Material is reproduced with the permission of the Houses of the Oireachtas © Rialtas na hÉireann. Atáirgtear ábhar faoi Chóipcheart le cead ó Thithe an Oireachtais