Oireachtas Joint and Select Committees

Tuesday, 24 October 2023

Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach

Authorised Push Payment Fraud: Discussion (Resumed)

Mr. Dualta ? Broin:

Certainly. Our enforcement is against our policies and standards. As I explained earlier, we see that part of it. We are not necessarily aware a crime or fraud has been committed further down the chain. We have reporting channels in place for law enforcement where they are pursuing investigations and we publish the figures in that regard. As I just said to Deputy Doherty, one of the developments in the past year is the ads library. That repository will be there for regulators and stakeholders to go to to find the ads they are particularly concerned about. They can follow that up with us or they may choose to bring it to law enforcement themselves.