89. Deputy Michael McGrath asked the Minister for Finance the enforcement activity undertaken by the Central Bank on funds unregulated since the passing of the Consumer Protection (Regulation of Credit Servicing Firms) Act 2018; the number of instances in which the Central Bank has examined documentation from those funds; the number of instances the Central Bank has undertaken site visits; the funds visited in each case; the number of enforcement proceedings initiated against funds that were previously unregulated; the number of enforcement actions and fines imposed; and if he will make a statement on the matter. [24539/19]

Summary

89. Deputy Michael McGrath asked the Minister for Finance the enforcement activity undertaken by the Central Bank on funds unregulated since the passing of the Consumer Protection (Regulation of Credit Servicing Firms) Act 2018; the number of instances in which the Central Bank has examined documentation from those funds; the number of instances the Central Bank has undertaken site visits; the funds visited in each case; the number of enforcement proceedings initiated against funds that were previously unregulated; the number of enforcement actions and fines imposed; and if he will make a statement on the matter. [24539/19]

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• Central Bank of Ireland Enforcement Actions

  xml · EN · 12 June 2019

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