Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 [A10-N9V]

As at 7 September 2026. In force from 7 October 1970.

Dates: made 7 October 1970; in force 7 October 1970; ceased none recorded. Gazette: none recorded. Band A.

Synthetic. The words of this Act are generated by the register; its title, number and year are real.

Cite: Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Act 5 of 1970 [A10-N9V]. Machine: A10-N9V.

Sections (51)

Chapter I. PRELIMINARY

Chapter II. CONTROLLER

Chapter III. REGULATION OF THE CARRYING ON OF A LICENSED ACTIVITY

Chapter IV. REGULATION OF THE RUNNING OF AN ESTABLISHMENT

Chapter V. OFFENCES AND PENALTIES

Chapter VI. MISCELLANEOUS

Section 1. Short title, extent and commencement [S1M-9NX]

Section 2. Definitions [S1M-9PV]

Section 3. Appointment of Controller [S1M-9QS]

Section 4. Registration of contractors [S1M-9R7]

Section 5. Prohibition of the carrying on of business without licence [S1M-9S5]

Section 6. Grant of licence [S1M-9T3]

Section 7. Maintenance of records and furnishing of returns [S1M-9V1]

Section 8. Powers of Secretary [S1M-9WF]

Section 9. Power to issue directions [S1M-9XD]

Section 10. Power to exempt [S1M-9YB]

Section 11. Registration of licensees [S1M-9Z9]

Section 12. Prohibition of the running of an establishment without licence [S1M-A0Y]

Section 13. Grant of licence [S1M-A1W]

Section 14. Maintenance of records and furnishing of returns [S1M-A2T]

Section 15. Powers of Secretary [S1M-A3R]

Section 16. Power to issue directions [S1M-A4P]

Section 17. Power to exempt [S1M-A5M]

Section 18. Registration of persons carrying on a regulated activity [S1M-A6J]

Section 19. Prohibition of the execution of contracts without licence [S1M-A7G]

Section 20. Grant of licence [S1M-A8E]

Section 21. Maintenance of records and furnishing of returns [S1M-A9C]

Section 22. Powers of Secretary [S1M-AAA]

Section 23. Power to issue directions [S1M-AB8]

Section 24. Power to exempt [S1M-AC6]

Section 25. Registration of bodies corporate [S1M-AD4]

Section 26. Prohibition of the carrying on of a licensed activity without licence [S1M-AE2]

Section 27. Grant of licence [S1M-AF0]

Section 28. Maintenance of records and furnishing of returns [S1M-AGV]

Section 29. Powers of Secretary [S1M-AHS]

Section 30. Power to issue directions [S1M-AJZ]

Section 31. Power to exempt [S1M-AKX]

Section 32. Registration of registereds establishment [S1M-AMK]

Section 33. Prohibition of the carrying on of a regulated activity without licence [S1M-ANH]

Section 34. Grant of licence [S1M-APQ]

Section 35. Maintenance of records and furnishing of returns [S1M-AQN]

Section 36. Powers of Secretary [S1M-ARB]

Section 37. Power to issue directions [S1M-AS9]

Section 38. Power to exempt [S1M-ATF]

Section 39. Registration of contractors [S1M-AVD]

Section 40. Prohibition of the carrying on of business without licence [S1M-AW3]

Section 41. Grant of licence [S1M-AX1]

Section 42. Maintenance of records and furnishing of returns [S1M-AY7]

Section 43. Powers of Secretary [S1M-AZ5]

Section 44. Power to issue directions [S1M-B0T]

Section 45. Penalty for contravention [S1M-B1R]

Section 46. Offences by companies [S1M-B2Y]

Section 47. Appeal [S1M-B3W]

Section 48. Cognizance of offences [S1M-B4J]

Section 49. Protection of action taken in good faith [S1M-B5G]

Section 50. Power to make rules [S1M-B6P]

Section 51. Power to remove difficulties [S1M-B7M]

Made under

No recital of a power is printed.

Acts on (0)

none

Acted on by (2)

Amends: Banking Companies (Acquisition and Transfer of Undertakings) Act (Amendment) Act, 1991 [A11-0X0], 4 May 1991. "section 41 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (5 of 1970)".

Exempts: Notification S.O. 2431(E), dated 16th April, 1972 [N11-WRS], 16 April 1972. "section 4 of the said Act".

Not held (0)

none