56. Deputy Michael McGrath asked the Minister for Finance the number of instances in each year since 2013 in which the Central Bank brought summary prosecutions against entities or persons operating here without Central Bank authorisation; the number of those that ended in conviction; the fines and penalties imposed by the courts in each conviction; and if he will make a statement on the matter. [40287/19]

Summary

56. Deputy Michael McGrath asked the Minister for Finance the number of instances in each year since 2013 in which the Central Bank brought summary prosecutions against entities or persons operating here without Central Bank authorisation; the number of those that ended in conviction; the fines and penalties imposed by the courts in each conviction; and if he will make a statement on the matter. [40287/19]

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• Central Bank of Ireland Enforcement Actions

  xml · EN · 3 October 2019

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