Legislation relevant to the regulation of moneylenders is listed below.  Where the link provided is to www.irishstatutebook.ie users should note the disclaimer on the Irish Statute Book website. The following list is not exhaustive and is intended to serve as a general guide only.


Consumer Credit Act, 1995

Statutory Instruments

S.I. No. 2010 / 281 -The European Communities (Consumer Credit Agreements) Regulations 2010

S.I. No. 2020 / 196 - Central Bank (Supervision and Enforcement) Act 2013 (Section 48) (Licensed Moneylenders) Regulations 2020