193. Deputy Luke 'Ming' Flanagan asked the Minister for Finance the way a convicted fraudster, who dodged long-standing creditors in another jurisdiction, received regulatory approval as a licensed lender from the Central Bank of Ireland when a key requirement is that firms must be of the highest financial and personal probity; and if he will make a statement on the matter. [2370/14]

Summary

193. Deputy Luke 'Ming' Flanagan asked the Minister for Finance the way a convicted fraudster, who dodged long-standing creditors in another jurisdiction, received regulatory approval as a licensed lender from the Central Bank of Ireland when a key requirement is that firms must be of the highest financial and personal probity; and if he will make a statement on the matter. [2370/14]

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• Financial Services Regulation

  xml · EN · 21 January 2014

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