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Commission of Investigation into the Banking Sector in Ireland


Rules and Procedures

The Rules and Procedures of the Commission, setting out the relevant legislation and guidelines which the Commission and those interacting with it should follow, are set out in the attached documents:

Rules and Procedures

Appendix 1 S.I. No. 454 of 2010, as amended by  S.I. No. 590 of 2010 (Orders Establishing the Commission and its Terms of Reference)

Appendix 2 Commissions of Investigation Act 2004

Appendix 3 Affidavit of Documents

Appendix 4 Rules of the Superior Courts (Discovery) 2009 (S.I. No. 93 of 2009)

Appendix 5 Oath for a Witness

Appendix 6 Affirmation for a Witness

Appendix 7 Disclosure Notice

Appendix 8 Affidavit

Appendix 9 Affidavit Verifying Evidence

Appendix 10 Interview Notice

Appendix 11 Guidelines on Legal Costs

Appendix 12 Draft Interim Report Notice

Appendix 13 Draft Final Report Notice


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