Oireachtas Joint and Select Committees
Thursday, 10 May 2018
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Banking Sector: Quarterly Engagement with the Central Bank of Ireland
9:30 am
Ms Derville Rowland:
Each enforcement case is being pursued by a dedicated team and all of them have their own deadline so I cannot say precisely when those cases will be concluded but they are being investigated thoroughly and with rigour. To date, no referrals have been made to An Garda Síochána but the Central Bank takes its reporting obligations very seriously and such action remains under constant review.
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