The Bank is given enhanced powers in relation to prosecution. Notwithstanding the general six months period for prosecution of summary offenses, offenses may be prosecuted summarily within three years of commission or six months of re-entry into the State if the accused is outside the state or three years from the date the evidence justifying the proceedings comes to the attention of the relevant persons proving the offence.\u00a0 The proceedings are to be commenced within five years.<\/p>\n
There are provisions in relation to furnishing of documents to the jury to assist consideration of their verdict.\u00a0 This includes transcripts of speeches of the Counsel, transcripts of evidence, transcripts of judges’ charges and other documents which in the opinion of the trial judge are desirable.<\/p>\n
A person convicted of an offence under financial services legislation is required to pay the costs and expense unless there are special substantial reasons for not ordering.\u00a0 The expense includes those for the investigatory and prosecution phase.<\/p>\n\n
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Requiring Information and Review The Central Bank Supervision and Enforcement Act 2013 sought to significantly improve and enhance the Central Bank’s powers of supervision over credit institution and financial service providers generally. The Central Bank may require a regulated financial services provider or any related undertaking to it\u00a0 by notice, a report on any specified […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[49],"tags":[],"_links":{"self":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/609"}],"collection":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/comments?post=609"}],"version-history":[{"count":6,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/609\/revisions"}],"predecessor-version":[{"id":29794,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/posts\/609\/revisions\/29794"}],"wp:attachment":[{"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/media?parent=609"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/categories?post=609"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/legalblog.ie\/wp-json\/wp\/v2\/tags?post=609"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}