Oireachtas Joint and Select Committees
Tuesday, 9 March 2021
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Central Bank of Ireland: Discussion
Ms Derville Rowland:
During the course of this investigation, the Central Bank's mixed competence teams of lawyers, accountants and investigators in enforcement acquired the evidence, considered the rule breaches and looked to see if our reporting obligations - and those of our supervisors - to report suspicions of criminal offences to other agencies were engaged. During the course of this investigation, we did not form views that there were criminal reports to be made to other agencies. Now that the full details of the investigation and the facts upon which they are based are in the public domain, we are very satisfied to engage with other agencies that may see a relevant role for themselves. We have already had tentative engagements with some and will make sure there is a very fulsome engagement in the near term.
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