S.I. No. 414/2013 - Finance Act 1993 (Section 60) Regulations 2013.

1. These Regulations may be cited as the Finance Act 1993 (Section 60) Regulations 2013.

2. The persons or categories of person and the purpose or purposes for the access specified in the Schedule are prescribed for the purposes of section 60(3) of the

Finance Act 1993

(No. 13 of 1993) and subsection (4) of section 22 (inserted by

section 57

of the

Road Traffic Act 2010

(No. 25 of 2010)) of the

Road Traffic Act 1961

(No. 24 of 1961).

3. The Finance Act 1993 (Section 60) Regulations 2009 (

S.I. No. 382 of 2009

) are revoked.

Schedule

Person or Category of Person

Purpose for Access

A person named in an agreement entered into under paragraph (a) of subsection (23) of section 103 (inserted by

section 18

(1) of the

Road Traffic Act 2004

(No. 44 of 2004)) of the

Road Traffic Act 1961

Verifying vehicle driver identity in connection with payments made under

section 103

of the

Road Traffic Act 1961

.

National Transport Authority

Assisting in the execution of the regulatory framework for the control and operation of small public service vehicles and their drivers under the

Taxi Regulation Act 2003

(No. 25 of 2003).

Road Safety Authority and persons named in an agreement entered into under subsection (1) of

section 5

of the

Road Safety Authority Act 2006

(No. 14 of 2006)

Assisting with the carrying out of functions under section 4 (as amended by

section 49

of the

Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012

(No. 16 of 2012)) of the

Road Safety Authority Act 2006

.

Department of Regional Development of Northern Ireland

Enforcing parking fines and bus lane contraventions committed in Northern Ireland by the owners of motor vehicles registered in the State.

Motor vehicle manufacturers and motor vehicle distributors with a place of business in the State

Identifying registered owners of motor vehicles to facilitate actions for the remediation of mechanical faults which potentially endanger the health and safety of drivers, passengers or other persons.

National Consumer Agency

Assisting with investigations into commercial practices connected with motor vehicles under the

Consumer Protection Act 2007

(No. 19 of 2007).

Health and Safety Authority

Assisting in the exercise of its functions under the

Safety, Health and Welfare at Work Act 2005

(No. 10 of 2005) and the European Communities (Carriage of Dangerous Goods by Road and Use of Transportable Pressure Equipment) Regulations 2011 (

S.I. No. 349 of 2011

).

Motor Insurers’ Bureau of Ireland

Assisting in the exercise of its functions under the European Communities (Fourth Motor Insurance Directive) Regulations 2003 (

S.I. No. 651 of 2003

).

A local authority within the meaning of the

Local Government Act 2001

(No. 37 of 2001)

Identifying the registered owners of motor vehicles connected to alleged offences under the

Local Authorities (Traffic Wardens) Act 1975

(No. 14 of 1975), the

Waste Management Act 1996

(No. 10 of 1996) and the

Litter Pollution Act 1997

(No. 12 of 1997).

Persons approved by the Department of Transport Tourism and Sport who are party to an agreement entered into with that Department

Assisting in the provision of commercial service with regard to vehicle identity, motor vehicle roadworthiness test results and vehicle odometer verification checks.

Tribunals of Inquiry

Assisting a Tribunal of Inquiry established under the Tribunals of Inquiry (Evidence) Acts 1921 to 2011.

Office of the Provost Marshal for the Military Police of the Defence Forces

Assisting with the acquisition of data relating to a motor vehicle necessary for the exercise of functions under

section 171

of the

Defence Act 1954

(No. 18 of 1954) in respect of investigations connected with a contravention of any provision of that Act.

A company formed under the Companies Acts pursuant to

section 7

of the

Harbours Act 1996

(No.11 of 1996)

Identifying the registered owners of motor vehicles in connection with alleged offences contravening any provision concerning a motor vehicle contained in bye — laws made under section 42 (as amended by section 58(c) of the

Maritime Safety Act 2005

(No. 11 of 2005)) of the

Harbours Act 1996

.

An authorised officer in relation to a State airport

Identifying the registered owners of motor vehicles in connection with alleged offences contravening bye-laws made under section 15(1) of the

State Airports Act 2004

(No. 32 of 2004).

GIVEN under my Official Seal,

29 October 2013.

LEO VARADKAR,

Minister for Transport, Tourism and Sport.

EXPLANATORY NOTE

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

These Regulations prescribe the persons or categories of person who may have access to records established under

section 60

of the

Finance Act, 1993

and the purpose or purposes for such access.

Notice of the making of this Statutory Instrument was published in

“Iris Oifigiúil” of

5

th November

, 2013.

I, LEO VARADKAR, Minister for Transport Tourism and Sport, in exercise of the powers conferred on me by sections 58 and 60 (as amended by

section 56

of the

Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012

(No. 16 of 2012)) of the

Finance Act 1993

(No. 13 of 1993), subsection (4) of section 22 (as amended by

section 50

(

b

)(ii) of the

Road Safety Authority (Commercial Vehicle Roadworthiness) Act 2012

) of the

Road Traffic Act 1961

(No. 24 of 1961) and the Roads and Road Vehicles (Transfer of Departmental Administration and Ministerial Functions) Order 2007 (

S.I. No. 815 of 2007

) (as adapted by the Transport (Alteration of Name of Department and Title of Minister) Order 2011 (

S.I. No. 141 of 2011

)), hereby make the following regulations