Ms Derville Rowland:

There are two enforcement investigations open and we have named the institutions and there are two more in train. The Deputy can expect more to follow. In each case, there will be specific investigations into regulatory requirements where the suspicion is that they have been breached. To bring that case through, there will be acquisition of all relevant documents that inform that investigations, interviews with individuals to get the witness narratives about those issues, and scrutiny of board minutes and meetings. All the relevant evidence within the confines of that investigation will certainly be examined in the enforcement investigations to bring the cases through to completion.