Results 421-440 of 501 for speaker:Noel O'Flynn
- European Council Meeting: Statements (31 Mar 2010)
Noel O'Flynn: I call Deputy Timmins for the last question and I will then call on the Minister to conclude.
- European Council Meeting: Statements (31 Mar 2010)
Noel O'Flynn: If the Minister has no need to summarise we will suspend the sitting at 1.30 p.m.
- Central Bank Reform Bill 2010: Second Stage (Resumed) (21 Apr 2010)
Noel O'Flynn: I propose to share time with Deputy Edward O'Keeffe by agreement of the House. I am delighted to be able to say a few words on the Bill today. There has been much debate and analysis of what went wrong in the country's banking system in the past few years. The catastrophic failure of regulation is one issue upon which nearly everyone agrees. One simply could not make up the kind of...
- Central Bank Reform Bill 2010: Second Stage (Resumed) (21 Apr 2010)
Noel O'Flynn: Did the board of the bank sanction it? It is outrageous and we will never have the confidence of the people while such behaviour is allowed to continue.
- Central Bank Reform Bill 2010: Second Stage (Resumed) (21 Apr 2010)
Noel O'Flynn: The Deputy has two minutes of speaking time left.
- Central Bank Reform Bill 2010: Second Stage (Resumed) (21 Apr 2010)
Noel O'Flynn: I understand that Deputy Michael McGrath is sharing time with Deputy Michael Mulcahy. Is that agreed? Agreed.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Seanad amendments Nos. 1 and 2 are related and may be discussed together by agreement. Seanad amendment No. 1: Section 8: In page 12, subsection (1), line 39, to delete "that constitutes an offence under the law of that place and".
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Seanad amendments Nos. 3, 6, 8, 9, 22 and 23 are related and may be discussed together by agreement. Seanad amendment No. 3: Section 24: In page 20, subsection (1), between lines 6 and 7, to insert the following: " "barrister" means a practising barrister;".
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Seanad amendments Nos. 4 and 5 are related and may be discussed together by agreement. Seanad amendment No. 4: Section 24: In page 21, subsection (1), line 39, after "1995" to insert the following: "(other than a non-life insurance intermediary within the meaning of that Act)".
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: As Seanad amendments Nos. 7, 10 and 14 are related, they may be discussed together. Seanad amendment No. 7: Section 24: In page 22, subsection (1), between lines 31 and 32, to insert the following: " "occasional transaction", in relation to a customer of a designated person, means a single transaction, or a series of transactions that are or appear to be linked to each other, whereâ (a) the...
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: As Seanad amendments Nos. 12 and 21 are related, they may be discussed together. Seanad amendment No. 12: Section 33: In page 33, subsection (8)(a), line 3, after "service" to insert "or carry out the transaction".
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: As Seanad amendments Nos. 15 to 20, inclusive, are related, they may be discussed together. Seanad amendment No. 15: Section 37: In page 37, lines 4 to 16, to delete subsection (4), and substitute the following: "(4) If a designated person knows or has reasonable grounds to believe that a customer residing in a place outside the State is a politically exposed person or an immediate family...
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: As Seanad amendments Nos. 24 and 25 are related, they may be discussed together. Seanad amendment No. 24: Section 55: In page 49, lines 36 to 45, to delete subsection (4) and substitute the following: "(4) The documents and other records referred to in subsections (1) to (3) shall be retained by the designated person, at an office or other premises in the State, for a period of not less than...
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Does Deputy Flanagan wish to make a point?
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: The Minister should confine his remarks to the amendments. I would like to deal with them before proceeding with the next business.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: We have gone miles away from the amendment. I have given tremendous latitude to both sides.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: In fairness, we should confine our remarks to the two final amendments.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Let us conclude the debate in that regard.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Tremendous latitude has been allowed to both sides.
- Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009: From the Seanad (28 Apr 2010)
Noel O'Flynn: Does the Minister have a response to Deputy Tuffy's question?