PQ 148
148. Deputy Michael McGrath asked the Minister for Finance the number of investment firms found to be unauthorised by the Central Bank in 2015 and 2016; the total value of assets involved; the penalties imposed; his views on whether the existing regulatory framework is sufficient for identifying unauthorised investment firms; and if he will make a statement on the matter. [38182/16]
Introduced
1 December 2016
Last action
—
Status
written
Sponsors
—
Subjects
Discovery layer
Source updated
1 December 2016
Summary
148. Deputy Michael McGrath asked the Minister for Finance the number of investment firms found to be unauthorised by the Central Bank in 2015 and 2016; the total value of assets involved; the penalties imposed; his views on whether the existing regulatory framework is sufficient for identifying unauthorised investment firms; and if he will make a statement on the matter. [38182/16]
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
No timeline events have been ingested for this record yet.
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
1 official file
Central Bank of Ireland Enforcement Actions
Central Bank of Ireland Enforcement Actions
xml · EN · 1 December 2016
Sponsors
No sponsors or actors listed by the source.
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.oireachtas.ie/en/debates/question/2016-12-01/148/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2016-12-01/pq_148