Written answers
Wednesday, 25 March 2015
- Money Laundering
34. To ask the Minister for Finance if financial institutions are required under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to seek documents of personal... - Departmental Contracts
35. To ask the Minister for Finance the contracts a person's businesses and-or subsidiaries (details supplied) have with his Department; the value of these contracts; their length; and the other... - Mortgage Interest Rates
36. To ask the Minister for Finance the reason Irish mortgage holders are paying a higher interest rate than elsewhere in the European Union; his plans to tackle this issue; and if he will make a... - IBRC Liquidation
37. To ask the Minister for Finance his views on correspondence (details supplied) regarding the Irish Bank Resolution Corporation; and if he will make a statement on the matter. [12194/15] - Universal Social Charge Exemptions
38. To ask the Minister for Finance the cost of exempting a further 90,000 persons from the universal social charge; and if he will make a statement on the matter. [12212/15] - NAMA Debtors
40. To ask the Minister for Finance if tenants in a National Asset Management Agency secured commercial property who have vacated the shop but still owe arrears will have these arrears sold on if... - Property Tax Yield
44. To ask the Minister for Finance the amount of revenue, using the latest available data on house prices the local property tax would raise, if it was based on these up-to-date valuations, and... - Property Tax Data
45. To ask the Minister for Finance the numbers of properties liable to payment of the local property tax in the year 2015. [12250/15] - Tax Data
49. To ask the Minister for Finance his views on the European Commission's new proposals regarding the mandatory automatic exchange of information in the field of taxation; and if he will make a... - Tax Avoidance Issues
51. To ask the Minister for Finance when the European Union Commission will publish its findings on its investigation into Ireland's tax arrangements with a company (details supplied); and if he... - Tax Code
52. To ask the Minister for Finance the number of times his officials have met, physically, by teleconferencing or otherwise with officials of the European Union Commission, regarding the tax... - Banking Operations
53. To ask the Minister for Finance if his attention has been drawn to the notification of a very large interest rate increase sent to customers by Avant card; the steps available to customers... - Property Tax Collection
54. To ask the Minister for Finance the reason direct debits for paying local property tax only last for two years, after which persons have to set up new direct debits to continue paying the... - Mortgage Arrears Proposals
55. To ask the Minister for Finance in the case of customers with mortgage arrears, if the banks are precluded from negotiating at local branch level with these borrowers, towards a resolution,... - Economic Statements
56. To ask the Minister for Finance when the spring statement will be made; and if he envisages any legislation as a result. [12316/15] - Departmental Bodies Data
57. To ask the Minister for Finance the average age of chairpersons and non-executive directors of State or partially owned State companies, State bodies, semi-State bodies and of State agencies...
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