Republic of Ireland (Республика Ирландия)

Финансовая деятельность и финансовые рынки

Основные нормативно-правовые акты, входящие в СПС WBL

  • Central Bank Act 1942 (Revised)
  • Consumer Protection (Regulation of Credit Servicing Firms) Act 2015
  • Finance Act 2013
  • Central Bank and Financial Services Authority of Ireland Act, 2004
  • Central Bank Reform Act, 2010
  • Companies (Auditing & Accounting) Act, 2003
  • Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
  • Dormant Accounts Act, 2001
  • Financial Services (Deposit Guarantee Scheme) Act, 2009
  • Insurance Act, 2000
  • Investment Intermediaries Act, 1995
  • Investment Limited Partnerships Act, 1994
  • Investor Compensation Act, 1998
  • Stock Exchange Act, 1995
  • Tax Returns and Payments (Mandatory Electronic Filing and Payment of Tax) Regulations, 2012
  • European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations 2011