John McGuinness (Carlow-Kilkenny, Fianna Fail) | Oireachtas source

Are the corporate service providers in breach of the regulations because they cannot name the company that is responsible or they do not know where the make-up of that company or trust ends? In terms of the information collected by the Central Bank, is that a standard form that is completed? Is it extensive? Although the Central Bank does not publish the form, because the form is collected, it should have extensive information on these firms.