STATUTORY INSTRUMENTS.

S.I. No. 382 of 2009

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FINANCE ACT 1993 (SECTION 60) REGULATIONS 2009

(Prn. A9/1325) 2 [382]

S.I. No. 382 of 2009

FINANCE ACT 1993 (SECTION 60) REGULATIONS 2009

I, NOEL DEMPSEY, Minister for Transport, in exercise of the powers con- ferred on me by sections 58 and 60 of the Finance Act 1993 (No. 13 of 1993) and the Roads and Road Vehicles (Transfer of Departmental Administration and Ministerial Functions) Order 2007 (S.I. No. 815 of 2007), hereby make the following regulations:

1. These Regulations may be cited as the Finance Act 1993 (Section 60) Regu- lations 2009.

2. The persons specified in the Schedule are prescribed for the purposes of section 60(3) of the Finance Act 1993 (No. 13 of 1993).

3. The Finance Act 1993 (Section 60) Regulations 2005 (S.I. No. 846 of 2005) are revoked.

Notice of the making of this Statutory Instrument was published in “Iris Oifigiu´il” of 25th September, 2009. [382] 3

Schedule

Part 1

(1) An Post;

(2) Commission for Taxi Regulation;

(3) Health and Safety Authority;

(4) a local authority within the meaning of the Local Government Act 2001 (No. 37 of 2001);

(5) Motor Insurers’ Bureau of Ireland;

(6) National Consumer Agency;

(7) Personal Injuries Assessment Board;

(8) Road Safety Authority;

(9) a tribunal of inquiry within the meaning of the Tribunals of Inquiry (Evidence) Acts 1921 to 2004;

(10) Department of Regional Development of Northern Ireland.

Part 2

(1) Applus Testing Service Limited;

(2) Aspen Connect Limited;

(3) Auto Records Limited;

(4) Benchmark Fleet Services Limited;

(5) BMW Automotive (Ireland) Limited;

(6) C.J. Ireland Concessionaires Limited;

(7) Chevssan Ireland;

(8) D & S Machinery Limited; 4 [382]

(9) Daf Distributors Ireland Limited;

(10) Ireland Limited;

(11) Eclipse Marketing Limited;

(12) Eirtrade Services Limited;

(13) Fiat Group Automobiles Ireland Limited;

(14) Gallic Distributors Limited;

(15) General Motors Ireland Limited;

(16) Glencullen Distributors Limited;

(17) Gowan Distributors Limited;

(18) Grass Roots Event Com Limited;

(19) Henry Ford and Son Limited;

(20) Hibernian Aviva General Insurance Limited;

(21) Hispano Limited;

(22) Hyundai Cars Ireland Limited;

(23) Irish Commercials (Sales) Limited;

(24) Isuzu Ireland;

(25) J. Harris (Assemblers);

(26) Jaguar Land Rover Ireland Limited;

(27) Kia Motors Ireland Limited;

(28) Ireland;

(29) Man Importers Ireland Limited;

(30) Motor Logistics Europe NV — Limited;

(31) McCarthy Commercials Limited;

(32) MMC Commercials;

(33) MoneyMate Limited;

(34) Motokov Ireland Limited;

(35) Motor Distributors Limited; [382] 5

(36) National Car Testing Service Limited;

(37) National Toll Roads Limited;

(38) ;

(39) Priory Cycle & Motorcycle Manufacturing Limited;

(40) Renault Ireland Limited;

(41) Rover Ireland Limited;

(42) Scania Ireland Limited;

(43) Scanveco Limited;

(44) Setanta Vehicle Importers Limited;

(45) Subaru (Ireland) Limited;

(46) Ireland Limited;

(47) The Society of the Irish Motor Industry;

(48) Ireland;

(49) Truck Dealers International;

(50) Universal Honda Limited;

(51) Volkswagen Group Ireland Limited;

(52) Volvo Car Ireland Limited;

(53) Volvo Group UK Limited;

(54) Walden Distributors Limited;

(55) WBD Farm Machinery Limited.

GIVEN under my Official Seal, 3 September 2009

NOEL DEMPSEY Minister for Transport. 6 [382]

EXPLANATORY NOTE

(This note is not part of the Instrument and does not purport to be a legal interpretation).

These Regulations prescribe the persons who may have access to records established under section 60 of the Finance Act 1993. BAILE A´ THA CLIATH ARNA FHOILSIU´ AG OIFIG AN tSOLA´ THAIR Le ceannach dı´reach o´ n OIFIG DHI´OLTA FOILSEACHA´ N RIALTAIS, TEACH SUN ALLIANCE, SRA´ ID THEACH LAIGHEAN, BAILE A´ THA CLIATH 2, no´ trı´d an bpost o´ FOILSEACHA´ IN RIALTAIS, AN RANNO´ G POST-TRA´ CHTA, AONAD 20 PA´ IRC MIONDI´OLA COIS LOCHA, CLA´ R CHLAINNE MHUIRIS, CONTAE MHAIGH EO, (Teil: 01 - 6476834 no´ 1890 213434; Fax: 094 - 9378964 no´ 01 - 6476843) no´ trı´ aon dı´olto´ ir leabhar.

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DUBLIN PUBLISHED BY THE STATIONERY OFFICE To be purchased directly from the GOVERNMENT PUBLICATIONS SALE OFFICE SUN ALLIANCE HOUSE, MOLESWORTH STREET, DUBLIN 2, or by mail order from GOVERNMENT PUBLICATIONS, POSTAL TRADE SECTION, UNIT 20 LAKESIDE RETAIL PARK, CLAREMORRIS, CO. MAYO, (Tel: 01 - 6476834 or 1890 213434; Fax: 094 - 9378964 or 01 - 6476843) or through any bookseller.

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Wt. (B27059). 300. 9/09. Cahill. Gr. 30-15.