Oireachtas Joint and Select Committees
Thursday, 19 October 2017
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Engagement with the Central Bank of Ireland
9:30 am
Ms Derville Rowland:
The starting point of the enforcement investigations is the origin of the issue but where any other regulatory breaches come into the frame in an enforcement investigation, they are also included. That is always the case. An enforcement investigation will start with an examination of the cause of the issue, whether a regulatory breach is involved, the evidence of that, who caused it, who was responsible and when it occurred. As one moves through this process and procedure, any other breach in the storyline, as I call it, is always taken into account.
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