PQ 54
54. Deputy Michael McGrath asked the Minister for Finance further to Parliamentary Question No. 63 of 6 September 2019, the process by which an unauthorised financial services provider can be fined by a court following conviction; the person or body whose role it is to take proceedings to court in order to impose a fine on an unauthorised financial services provider; if it is a matter for the Director of Public Prosecutions or the Central Bank; if the Central Bank needs to report the instance to the Director of Public Prosecution for consideration; if so, the number of cases since 2015 that have been reported to the Director of Public Prosecutions; the number of cases that have been taken by the Director of Public Prosecutions to the courts since 2015; and if he will make a statement on the matter. [38943/19]
Introduced
25 September 2019
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25 September 2019
Summary
54. Deputy Michael McGrath asked the Minister for Finance further to Parliamentary Question No. 63 of 6 September 2019, the process by which an unauthorised financial services provider can be fined by a court following conviction; the person or body whose role it is to take proceedings to court in order to impose a fine on an unauthorised financial services provider; if it is a matter for the Director of Public Prosecutions or the Central Bank; if the Central Bank needs to report the instance to the Director of Public Prosecution for consideration; if so, the number of cases since 2015 that have been reported to the Director of Public Prosecutions; the number of cases that have been taken by the Director of Public Prosecutions to the courts since 2015; and if he will make a statement on the matter. [38943/19]
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Financial Services Regulation
Financial Services Regulation
xml · EN · 25 September 2019
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- Official source: https://www.oireachtas.ie/en/debates/question/2019-09-25/54/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2019-09-25/pq_54