63. Deputy Michael McGrath asked the Minister for Finance if there are penalties or fines for financial entities or persons operating here without Central Bank authorisation; the number of warnings issued by the Central Bank in each year since 2015 for companies operating without such authorisation; the value of fines imposed in the companies operating without authorisation; and if he will make a statement on the matter. [34869/19]

Summary

63. Deputy Michael McGrath asked the Minister for Finance if there are penalties or fines for financial entities or persons operating here without Central Bank authorisation; the number of warnings issued by the Central Bank in each year since 2015 for companies operating without such authorisation; the value of fines imposed in the companies operating without authorisation; and if he will make a statement on the matter. [34869/19]

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Timeline

1. 6 September 2019

   Financial Services Regulation

   63. Deputy Michael McGrath asked the Minister for Finance if there are penalties or fines for financial entities or persons operating here without Central Bank authorisation; the number of warnings issued by the Central Bank in each year since 2015 for companies operating without such authorisation; the value of fines imposed in the companies operating without authorisation; and if he will make a statement on the matter. [34869/19]

   Source: written

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• Financial Services Regulation

  xml · EN · 6 September 2019

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• McGrath, Michael. · Asking member
• Finance · Finance · Addressed to

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