First Previous (FIRST SCHEDULE Specific Provisions from which Company is Exempted under Part III)

30 1999

COMPANIES (AMENDMENT) (NO. 2) ACT, 1999

SECOND SCHEDULE

list of companies for purposes of section 3(2)(c) of Act of 1990 and Sections 32 and 45

Sections 6,

32 and

45.

1. A company that is a member firm within the meaning of the Stock Exchange Act, 1995 .

2. A company that is a stock exchange within the meaning of the Stock Exchange Act, 1995 .

3. A company that is an associated undertaking or a related undertaking of a member firm or stock exchange within the meaning of the Stock Exchange Act, 1995 .

4. A company that is an investment business firm within the meaning of the Investment Intermediaries Act, 1995 .

5. A company that is an associated undertaking or a related undertaking of an investment business firm within the meaning of the Investment Intermediaries Act, 1995 .

6. A company to which Chapter VII, VIII or IX of Part II of the Central Bank Act, 1989, applies.

7. A company that is engaged in the business of accepting deposits or other repayable funds or granting credit for its own account.

8. A company that is an associated body of a building society within the meaning of the Building Societies Act, 1989 .

9. A company that is an associated enterprise of a credit institution within the meaning of the European Communities (Consolidated Supervision of Credit Institutions) Regulations, 1992 (S.I. No. 396 of 1992).

10. An investment company within the meaning of Part XIII of the Companies Act, 1990 .

11. A company that is a management company or trustee within the meaning of Part XIII of the Companies Act, 1990 .

12. A company that is an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I. No. 78 of 1989).

13. A company that is a management company or trustee of an undertaking for collective investment in transferable securities within the meaning of the European Communities (Undertakings for Collective Investment in Transferable Securities) Regulations, 1989 (S.I. No. 78 of 1989).

14. A company that is a management company or trustee of a unit trust scheme within the meaning of the Unit Trusts Act, 1990 .

15. A company that is a general partner or custodian of an investment limited partnership within the meaning of the Investment Limited Partnerships Act, 1994 .

16. A company that is an undertaking with close links with a financial undertaking within the meaning of the Supervision of Credit Institutions, Stock Exchange Member Firms and Investment Business Firms Regulations, 1996 (S.I. No. 267 of 1996).

17. Any other company the carrying on of business by which is required, by virtue of any enactment or instrument thereunder, to be authorised by the Central Bank.

18. A company that is—

(a) a holder of an authorisation within the meaning of—

(i) Regulation 2 of the European Communities (Non-Life Insurance) Regulations, 1976 (S.I. No. 115 of 1976),

(ii) Regulation 2 of the European Communities (Non-Life Insurance) Framework Regulations, 1994 (S.I. No. 359 of 1994),

(iii) Regulation 2 of the European Communities (Life Assurance) Regulations, 1984 (S.I. No. 57 of 1984), or

(iv) Regulation 2 of the European Communities (Life Assurance) Framework Regulations, 1994 (S.I. No. 360 of 1994),

or

(b) a holder of an authorisation granted under the European Communities (Non-Life Insurance) (Amendment) (No. 2) Regulations, 1991 (S.I. No. 142 of 1991).

19. A company that is an insurance intermediary within the meaning of the Insurance Act, 1989 .

20. A company that is an excepted body within the meaning of the Trade Union Acts, 1871 to 1990.