Finance (Provision of Access to Cash Infrastructure) Act 2025

Offences and penalties

38. (1) Summary proceedings for an offence under this Act may be brought and prosecuted by the Bank.

(2) A person who commits an offence under section 14 (4), 20, 27(14), 32, 33(11) or 37(10) is liable—

(a) on summary conviction, to a class A fine, or

(b) on conviction on indictment, to a fine not exceeding €100,000.

(3) A person who, after conviction for an offence under section 14 (4), 20, 27(14), 32 or 33(11), continues to contravene the provision concerned, shall be guilty of an offence on each day on which the contravention continues and for each such offence shall be liable—

(a) on summary conviction, to a class E fine, or

(b) on conviction on indictment, to a fine not exceeding €7,500.