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BANKING

EMU changes at Central Bank

An Act has been passed which:

 brings the legislation governing the Central Bank
of Ireland into conformity with certain provisions of the
Treaty establishing the European Community, the Treaty
on European union, and other international agreements and
protocols; and provides for the institutional integration
of the Central Bank into the European System of
Central Banks and the European Central Bank.


Central Bank Act 1998

 

 

COMMERCIAL

Industrial training levy schemes for 1998 published

A series of Statutory Instruments have been made which set out the levy to be imposed on various industries for 1998 for the purpose of meeting the expenses of FAS under the Industrial Training Act 1967 and the Labour Services Act 1987.  The levy is assessed by FAS in respect of each industry and there is a right of appeal to an appeal tribunal.  The industries affected are:

  •  food, drink & tobacco;
  •  chemical and allied products;
  •  clothing and footwear;
  •  engineering; and
  •  textiles.

Business statistics

Two Statutory Instruments have been made which stipulate that certain undertakings engaged in industries relating to energy, water, non-energy producing minerals and manufacturing and undertakings engaged in prospecting, exploration for and extraction of non-energy producing minerals and associated manufacturing industries will be obliged to supply information, pursuant to surveys, to the Central Statistics office at yearly intervals between 1998 and 2002.  The information shall include particulars of:

  • the nature of the business;
  • the value if fixed capital assets acquired or disposed of, stocks, work-in-progress, turnover invoiced purchases, VAT due, other indirect taxes due, and operating subsides all relating to the year in question;
  • the number of persons engaged in the undertaking;
  • the value of gross earnings paid to employees; and
  • the value of other labour costs incurred during the year in question.


Statistics (Census of Industrial Production) Order 1998 and Statistics (Census of Industrial Commodities Production) Order 1998.

Compensation for investors

An Act came into force in 1 August 1998 which:

  • provides for the payment of compensation to clients of investment business firms, stock exchange member firms, credit institutions and insurance intermediaries when one of these bodies ( “investment firms”) is unable to return money or investment instruments belonging to clients;
  • transposes the EU Investor Compensation Directive into domestic law;
  • appoints the Central Bank as the supervisory authority for investor compensation; and
  • provides for the establishment of a limited company to administer investor compensation arrangements out of a fund to be financed by investment firms.


Investor Compensation Act 1998

Debt enforcement procedures to change

A private member’s Bill has been introduced which seeks to:

  • empower a court to make an attachment of earnings order against a debtor to whom earnings fall to be paid;
  • oblige an employer to make specific periodical deductions in line with such an order;
  • extend Community Service Orders to fine defaulters and civil debtors; and
  • permit such an attachment to be make against a debtor’s social welfare assistance.


Enterprise Ireland

An Act was signed by the President on July 13, 1998 which:

  • establishes Enterprise Ireland;
  • defines the functions of that body;
  • dissolves Forbairt and An Bord Trachtala; and
  • amends various Acts including the Industrial Development Acts 1986 to 1995, the Shannon Free Airport Development Company Limited (Amendment) Act 1986, the Metrology Act 1996 and the National Standards Authority of Ireland Act 1996.


Industrial Development (Enterprise Ireland) Act 1998

Prompt payments interest rate set

The rate if interest payable under the Prompt Payment of Accounts Act 1997 has been set at 0.0322% per day, which is equivalent to 11.75% per annum.  This figure will be reviewed in a six-monthly basis and may be amended as deemed appropriate.
Prompt Payment of Accounts Act 1997 (Rate of Interest Penalty) Order 1997
 
 
 

EMPLOYMENT

New employment equality measures

New legislation relating to the workplace is expected it be brought into force shortly.  The new Act:

  • outlaws both direct and indirect discrimination;
  • outlaws discrimination in employment on nine distinct grounds: sex, arital status, family status, sexual orientation, religion, age, disability, race and membership of the traveling community;
  • seeks to promote equality between employed persons on the nine grounds stated above;
  • addresses discrimination in the areas of: equal pay for work of equal value, access to employment, vocational training, conditions of employment, work experience, promotion and dismissal; and
  • applies to: public and private sectors, employment agencies, vocational training bodies, trades unions, professional bodies and the publication of advertisements.


Employment Equality Act 1998.

Changes proposed to Sunday working

A private member’s Bill has been presented which aims to increase protection for shop workers by making Sunday work optional as opposed to obligatory,  If passes, the Bill will:

  • apply to shop businesses only;
  • provide that an employee cannot be obliged to work on a Sunday without his or her consent;
  • prevent discrimination against employees who refuse to work on Sunday;
  • provide that at least time and a half shall be paid to employees who work on Sundays;
  • ensure that the employer gives a minimum of four day’s notice of the option to work before any one Sunday; and
  • provide that the employee must give at least three day’s notice of his or her non-availability on the following Sunday in default of which the employer may assume that the employee consents to work on the Sunday;
  • provide for application to a Rights Commissioner by an aggrieved employee who may, if successful, be awarded a maximum of 10 weeks’ wages.


Protection of Workers (Shops) (NO.2) Bill 1997

Remedies for non-compliance with transfer of undertakings rules

The transfer of undertakings rules contained in the Protection of Employment Act 1977 and the European Communities (Safeguarding of Employees’ Rights on Transfer of Undertakings) Regulations 1980 fail to provide adequate remedies for non-compliance.  In view of the judgments of the Court of Justice if the European Communities this defect is likely to be held to be contrary to EC law.  A Bill has been introduced which will provide, among other things, if passed:

  • a mechanism for reference of disputes in this area to a Rights Commissioner with a right if appeal to the Employment Appeals Tribunal:
  • for an appeal or a reference on a point of law to the High Court; and
  • for a full range of compensatory remedies including re-instatement, re-engagement or up to two years’ pay.
  • Employment Rights Protection Bill 1997


Rest period exemptions granted

Persons employed in certain specified activities have been exempted from the provisions of the Organisation of Working Time Act 1997 relating to: daily rest, rest and intervals at work, weekly rest and nightly working hours.  The exempted activities, subject in some instances to certain conditions, include:

  • activities involving travelling “distances of significant length” from home to workplace or from one workplace to another;
  • security and surveillance;
  • hospital work;
  • mass communications media;
  • emergency services;
  • supply of utilities;
  • collection of domestic refuse;
  • industrial processes which cannot, for technical reasons, be interrupted; and
  • research and development.


Organisation of Working Time (General Exemption) Regulations 1998

Compensatory rest code of practice published

The Department of Enterprise, Trade and Employment has published a Code of Practice on Compensatory Rest and Related Matters which is a code of practice for the purposes of the Organisation of Working Time Act 1997.  The Code is available form the Department.
Organisation of Working Time (General Exemption  is) Regulations 1998.

Additional information to be supplied to employees

The terms of Employment (Information) Act 1994 has been amended so that,  from March 1, 1998, any statement of terms and conditions of employment under the Act shall include details of the times and duration of (and any other conditions relating to) the rest periods aand breaks referred to in the Organisation of Working Time Act 1997 that are being allowed to the employee.
Terms of employment (Additional Information Order 1998

Lunch breaks for shop workers

With effect from Match 1, 1998, shop employees whose hours of work include the period form 11:30am to 2:30pm shall, after six hours work, be allowed a break of one hour, which must commence between those hours (provided such commencement would not result in the break occurring at the end of the working day).
Organisation of Working Time (Breaks at Work for Shop Employees) Regulations 1998

New leave entitlements for fathers and mothers

An Act was signed by the President on July 7, 1998 which grants a new entitlement to men and women to avail of unpaid leave to enable them to take care as follows:

  • the leave applies to the parents of all children born after June 3, 1996;
  • each parent will be entitled to 14 weeks leave for each such child;
  • the leave must be taken before the child is five, subject to modifications in the case of an adopted child
  • the leave is not transferable between parents;
  • it may be taken as a continuous block or, by agreement with the employer, in separate blocks or by working reduced hours; and
  • it is unpaid but is reckonable for the purposes of employment rights other than superannuation.


The Act comes into force in December 3, 1998.
Parental Leave Act 1998
 

ENVIRONMENTAL

Ban of smoky coals extended

With effect from October 1, 1998, the ban on the sale of non-smokeless solid fuels in certain areas of Dublin and Cork is amended, renewed and extended to cover certain areas of Arklow, Drogheda, Dundalk, Limerick and Wexford.
Air Pollution Act 1987 (Marketing, Sale and Distribution of Fuels) Regulations 1998

Information access rules set out

Regulations have been made with effect from May 1, 19998 which:

  • set out the procedures for public access to information relating to the environment held by public authorities
  • provide certain grounds for refusal of information; and
  • establish procedures for the processing of requests for information.


European Communities Act 1972 (Access to Information on the Environment) Regulatons 1998

HEALTH & SAFETY

Food Safety Authority established

The food Safety Advisory Board has been abolished and a body to be known as the Food Safety Authority of Ireland has been established with effect from January 1, 1998,  The functions of the new Authority include:

  • the organisation and administration of a service to obtain and assess information regarding the safety of food;
  • advising the government;
  • co-ordinating scientific co-operation with other EU Member States;
  • managing food control and safety; and
  • publishing reports.


Food Safety Authority of Ireland (Establishment) Order 1997

New rules for recreational boats

New Regulations relating to recreational craft:

  • apply to boats, partially completed boats and certain components;
  • prohibit, with effect from June, 16, 1998, the placing on the market or putting into service of products not in compliance with the Regulations.


European Communities (Recreational Craft) Regulations 1998

Food hygiene rules tightened

With effect from April 1, 1998, new Regulations give effect to EU legislation on the hygiene of foodstuffs,  They include:

  • an obligation on proprietors of food business to ensure that such businesses are operated in a hygienic way;
  • an obligation on proprietors to identify steps in the activities of their businesses which are critical to ensuring food safety and to ensure that adequate safety procedures are identified, implemented and reviewed;
  • specifications covering premises, rooms where food is prepared, foodstuffs, transportation, equipment, food waste, water supply, personal hygiene and training;
  • equivalent conditions governing the bulk transport by ship of liquid oils or fats; and
  • a facility enabling the Minister for Health to approve Guides to Good Hygiene Practice for voluntary use by food businesses as a guide to compliance with the Regulations.


European Communities (Hygiene of Foodstuffs) Regulations 1998

New waste management regime

A series of new Regulations has been made which:

  • prescribe the day on or after which further classes of waste disposal and recovery activity require a waste licence in accordance with s. 39(1) of the Waste Management Act 1996;
  • specify methods of labelling and disposal of asbestos waste, batteries, accumulators, polychlorinated biphenyls (PCBs), waste oils and hazardous wastes generally;
  • prescribe the day on or after which the collection of waste oils requires a waste collection permit;
  • provide for the prosecution of offences and the making of waste management plans; and
  • amend certain provisions of the Waste Management Act 1996.


Waste Management Regulations 1998

INSURANCE

Tighter controls on companies related to insurers

With effect from 15 December 1997:

  • the Minister for Enterprise, Trade and Employment is empowered to seek information about related companies of insurance companies;
  • the minister is also empowered to require auditors of those related companies to inform the Minister of any material circumstances in such a company likely to lead to a breach of the Insurance Acts and Regulations in the insurance company; and
  • the registered office of an insurer must be in the Member State of its authorisation.


European Communities (Non-Life and Life Assurance) Framework (Amendment) Regualations 1997

INVESTMENT

Interest and final repayment of government bonds to be separable

With effect form 1 January 1998, the Minister for finance is empowered to designate existing and future Irish government bonds as “strippable”.  This term involves allowing the separate holding of the right to receive each of the interest payments on a bond and the right to receive the final principal repayment of a bond.  It will be possible to purchase and sell these rights separately and the stripping of bonds is to be carried out at the discretion of the holder.  The legislative basis for this change is to be found in s, 5 of the National Treasury Management Agency (Delegation of Functions) Order 1997

INTELLECTUAL PROPERTY

Improvements for copyright holders

An Act has been passed which:

  • strengthens the presumptions in favour of copyright holders taking civil actions on foot of copyright infringements;
  • introduces indictable copyright offences it a maximum, on indictment, of a fine of £100,000 and/or five years imprisonment.


Intellectual Property (Miscellaneous Provisions) Act 1998

LICENSING

Regulation of “bouncers” proposed

A private member’s Bill has been introduced which aims to regulate the activities of “door supervisors” at licensed under the Public Dance Halls Act 1935.  The Bill proposes:

  • the introduction of a register of door supervisors;
  • a system of certificates of fitness, to be issued by the Garda Síochána, to enable persons to be entered on the register;
  • criteria for registration and a system of appeal relating to the grant or refusal of such certificates;
  • a prohibition on the employment of non-registered persons as door supervisors in or about licensed premises; and
  • a system of inspection to ensure compliance with the proposed legislation.


Door Supervisors Bill 1997

Opening hours to be extended

A private member’s Bill has been introduced which aims to:

  • extend public house opening hours so that the year-round closing time will be 12:30am (except Sunday);
  • abolish the so-called “holy hour”, thereby permitting trading on Sunday from 2:00pm to 4:00pm;
  • allow Sunday trading from 12:30pm to 11:00pm;
  • provide that St. Patrick’s Day no longer be treated as a Sunday for the purposes of opening hours;
  • abolish mandatory closing on Good Friday;
  • allow off-licenses to sell non-alcoholic products from 7:30am; and
  • to give to give al other licensed premises the same facility as public houses in relation to drinking-up time and exemptions.


Licensed Premises (Opening Hours) Bill 1998
 
 
 

MONETARY UNION

Basis EMU measures introduced

An Act has been passed which:

  • establishes the Euro as the currency of the State from January 1, 1999;
  • removes incompatibilities between domestic monetary law and the EU legal framework for the use of the Euro;
  • facilitates companies wishing to redenominate their capital structure into Euro before the final changeover to the Euro on January 1, 2002; and
  • provides for the design, issue and sale of commemorative legal tender coinage.


Economic and Monetary Union Act 1998

PLANNING AND DEVELOPMENT

Measures proposed against rogue developers

A Bill has been introduced which, if passed, would:

  • deny planning permission to an applicant if the applicant (or a connected person) has failed to complete works which were a condition of the granting of planning permission for a previous development by them; and
  • allow the Minister for  the Environment to regulate for the provision of information by applicants in relation to previous planning applications and whether or not they were completed in accordance with the conditions attached to them.


Local Government (Planning and Development) Bill 1997

Traveller Accommodation

Legislation has been passed which aims to:

  • provide that each major housing authority prepare and adopt a five-year plan for the provision of accommodation for travellers in their area;
  • provide that the adoption of such programmes will be a reserved function,  subject to control by the Minister for the Environment and Local Government;
  • provide for public consultation;
  • require housing authorities to take reasonable steps to secure the implementation of the programme in their functional area;
  • establish a National Traveller Accommodation Consultative Committee to advise the Minister;
  • provide for the establishment by each county council and borough council of a local traveller accommodation consultative committee;
  • extend statutory backing for the provision of financial support to housing authorities and the voluntary sector for the provision and management of traveller accommodation;
  • enhance the powers available to housing authorities to control unauthorised temporary dwellings in their area;
  • amend the Local Government (Planning and Development) Acs 1963 - 1993 to ensure that development plans specifically include objectives concerning the provision of traveller accommodation;
  • provide that annual reports by local authorities address these issues; and extend to halting-sites the powers available to local authorities under the Housing (Miscellaneous Provisions) Act 1997, relating to anti-social behavior.


Housing (Traveller Accommodation) Act 1998

New framework for urban renewal

An Act has been passed which:

  • obliges local authorities to prepare “integrated area plans” for the socio-economic and physical renewal of urban areas within their functional areas;
  • provides for recommendations to be made on the basis of such plans relating to urban renewal reliefs; and
  • clarifies certain powers and functions of the Dublin Docklands Development Authority


Urban Renewal Act 1998

ROAD TRAFFIC

Road traffic levels to be reduced

A private members’ Bill has been introduced which aims to reduce the volume of road traffic by:
obliging the Minister for the Environment and Local Government to produce a National Road Traffic Reduction Plan detailing methods of achieving year-on-year reductions in total traffic miles;
obliging the minister to make annual reports to the Oireachtas; and
obliging Roads Authorities to make similar plans.

Road Traffic Reduction Bill 1998

PROPERTY

Gazumping to be curbed

A private member’s Bill has been introduced which would, if passed:

  • seek to prevent vendors, including builders, who have received a booking deposit in relation to a residential property from selling it to another purchaser for an increased price within a period after payment of the booking deposit;
  • set time limits for the furnishing of Contracts and the return of same with contract deposit;
  • provide for fines and imprisonment for persons breaching the provisions of the legislation; and
  • permit the award of compensation by the Court to disappointed purchasers.


TAXATION

VAT- free goods for tourists

New Regulations set out the conditions for granting relief form VAT on goods bought by non-EU tourists visiting Ireland or Irish residents who are departing the EU with the intention of taking up residence outside the EU.  The following conditions apply:

  • the goods must be exported in the purchaser’s personal luggage or put on board a ship or aircraft which is travelling to a non-EU destination;
  • the export of the goods must take place by the end of the third month following the on the of purchase;
  • the purchaser must get the benefit of the relief within 25 working days after lodging a valid claim; and
  • the purchaser must be made aware of certain specified details concerning the transaction .
  • Value - Added Tax (Retail Export Scheme) Regulations 1998


Changes to stamp duty and rental income relief

Legislation was passed giving effect to the government announcement of April 23, 1998 to the effect that:

  • relief against rental income will no longer be available in respect of interest on borrowed money employed on or after the date of the announcement in the purchase, improvement or repair of residential premises (subject to three exemptions);
  • stamp duty on conveyances and leases is reduced where the consideration does not exceed £500,000; and
  • stamp duty is imposed ion new residential property where the purchased is an investor.


Finance (No.2) Act 1998

VAT waiver rules changed

New Regulations, deemed to have come into effect on March 26, 1997:

  • amend reg. 4 of the Value -Added Tax Regulations 1979 to provide for the backdating of a waiver of exemption for VAT on short-term lettings of immovable property in specified circumstances; and
  • amend the same reg.4 to take account of the changes to VAT on property contained in the Finance Act 1997 to s. 7(3) of the Value- Added Tax Act 1972, which deals with the calculation of the amount due on the cancellation of a waiver.


Identify cards for tax inspectors

As  and from July 1, 1998, provision has been made (under s. 858 of the Taxes of the Taxes Consolidation Act 1997) for a new type of identity card for officers of the Revenue Commissioners which will show the functions and powers which the officer identified is entitled exercise.  The production of the card will be taken as evidence of the officer’s authorisation for the purposes of the specified statutory provisions shown on the card.

TRANSPORT

Wheelchair taxis - new Regulations

New Regulations set out amended criteria for wheelchair accessible taxis and clarify the powers of the Garda Commissioner in relation to the inspection of taxis, wheelchair accessible taxis and hackneys.  The requirements include:

  • accommodation for a person seated in a wheelchair;
  • accommodation for at least three passengers in addition to the wheelchair and its occupant;
  • at least two doors allowing access to the area accommodating the wheelchair;
  • a ramp or other mechanism to facilitate safe access, with a gradient of no more than 1:3:6;
  • an unrestricted view of the taximeter for the wheelchair occupant, who may be seated facing either forward or backwards; and
  • an appropriate restraint system, including anchorage points for the wheelchair and a lap belt for its occupant.


Road Traffic (Public Service Vehicles) (Amendment) Regulations 1998

Steps in small PSVs no longer required

The requirement for small public service vehicles to have a step fitted in certain circumstances has been repealed.  The new requirements in this area are specified in the Road Traffic (Public Service Vehicles) ( Amendment) Regulations 1998, see above.
Road Traffic (Construction, Equipment and Use of Vehicles) (Amendment) Regulations 1998

Road transport of dangerous goods to be changed

A Bill has been presented which aims to put in place enabling powers for the making of regulations to:

  • allow the State to accede to the European Arrangement concerning the international carriage of dangerous goods by road;
  • implement Directive 94/55/EC on uniform procedures for checks on the transport of dangerous goods by road.


TRUSTS

New authorised investments for trustees

With effect from 9 March 1998:
 

  • a new list of investments in which trust funds may be invested has been established; and
  • conditions to apply to the trust funds have been set out.


Trustees (Authorised Investments) Order 1998

UNIONS

Mandatory recognition of unions

A private member’s Bill has been introduced which will, if passed:

  • introduce a conciliation mechanism, via the Labour Relations Commission, to resolve disputes concerning the non-recognition by employees of trade unions (widely defined to include staff associations and other bodies);
  • in default of agreement, allow for the referral of such matters to the Labour Court, where the key criterion will be whether the union in question is representative of a substantial number or category of employees (dealt with in s. 13);
  • permit the Labour Court to make enforceable orders under the proposed legislation;
  • once a union is recognised, oblige an employer to negotiate with it in accordance with statutory obligations; and
  • provide that dismissal because of a recognition attempt is unfair.


NOTE:
This Business Law Update is not an exhaustive list.  We have made a selection of items of domestic legislation which we think might be of interest to our commercial clients.
As this release is intended as a general guide to the subject matter, it should not be used as a basis for decisions.  For this purpose, professional advice should be obtained which takes into account all the client’s circumstances.
Every effort has been made to ensure the accuracy of the information in this release.  In view of its purpose, however, the reader will appreciate that we are unable to accept any liability for any errors or omissions which may arise.

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