Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023
Public bill · Government · Presented
It would let Ireland put money into certain funds run by the European Investment Bank, the Council of Europe Development Bank and the European Bank for Reconstruction and Development, with limits, approval steps and yearly reporting to the Dáil. It would also let the State join EU support packages for Ukraine by signing the needed guarantee and contribution agreements, and provide for payments from the Central Fund if needed. A smaller part would tighten anti-money-laundering rules by requiring stronger checks in more correspondent banking relationships, including ones within the EU.
Formal long title
Bill entitled an Act to enable the State to participate in certain donor or trust funds established by the European Investment Bank, the Council of Europe Development Bank or the European Bank for Reconstruction and Development, and, for that purpose, to enable the State to enter into certain contribution agreements related to those funds prescribed by the Minister for Finance, and for those and other purposes to amend the European Bank for Reconstruction and Development Act 1991 and the Council of Europe Development Bank Act 2004; to enable the State to participate in the provision of exceptional macro-financial assistance by the European Union to Ukraine and, for that purpose to enable the State to enter into the guarantee agreement provided for in Article 10 of Decision (EU) 2022/1628 of the European Parliament and of the Council of 20 September 2022 and a contribution agreement as provided for in Article 7(1) of Regulation (EU) 2022/2463 of the European Parliament and of the Council of 14 December 2022; to amend section 38 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010; and to provide for related matters.
Last updated 30 August 2024
- Minister for Finance Primary
- First StageDáil
- Second StageDáil
- Committee StageDáil
- Report StageDáil
- Fifth StageDáil
- Second StageSeanad
- Committee StageSeanad
- Report StageSeanad
- Fifth StageSeanad Enacted
- EnactedEnacted
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Committee and Remaining Stages Seanad
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Second Stage Seanad
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Second Stage (Resumed) Seanad
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Report and Final Stages Dáil
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Committee Stage Select Committee on Finance, Public Expenditure and Reform, and Taoiseach
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Second Stage Dáil
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Second Stage (Resumed) Dáil
- Finance (State Guarantees, International Financial Institution Funds and Miscellaneous Provisions) Bill 2023: Referral to Select Committee Dáil