Written answers
Tuesday, 2 July 2019
Department of Finance
Departmental Reports
Joe Carey (Clare, Fine Gael)
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202. To ask the Minister for Finance the documents published by his Department since 1 January 2016 (details supplied); and if he will make a statement on the matter. [27906/19]
Paschal Donohoe (Dublin Central, Fine Gael)
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In response to the Deputy's question, the following table sets out the policy documents and strategies published by my Department since 1 January 2016.
| Policy documents and strategies | Year published |
|---|---|
| Ireland for Finance: The strategy for the development of Ireland's international financial services sector to 2025 | 2019 |
| Guidance Note on Transfer of Banking Business | 2019 |
| Revision National Risk Assessment of Money Laundering and Anti-Terrorist Financing in Ireland | 2019 |
| New Technologies Risk Assessment | 2019 |
| IFS 2020 Action Plan 2019: A strategy for Ireland's international financial services sector 2015 - 2020 | 2019 |
| The Review of Local Property Tax, the report of the Interdepartmental Group | 2019 |
| Department's FOI Publication Scheme 2019 | 2019 |
| Department's Statement of Strategy 2017-2020 | 2018 |
| Department's Governance Framework (Sept 2018) | 2018 |
| Review of Regulation of Personal Contract Plans | 2018 |
| Department's Irish Language Scheme 2018-2021 | 2018 |
| Local Public Banking in Ireland - An analysis of a model for developing a system of local public banking in Ireland | 2018 |
| Home Building Finance Ireland (HBFI) Regulatory Impact Assessment | 2018 |
| Irish Gambling Sector Risk Assessment | 2018 |
| A review on the comparisons and tax treatment of DIRT and LAET | 2018 |
| IFS 2020 Action Plan 2018: A strategy for Ireland's international financial services sector 2015 – 2020 | 2018 |
| Indecon Vacant Property Tax Report | 2018 |
| Tax Strategy Group 2018 papers – includes 10 papers relating to tax/social welfare issues | 2018 |
| The use of intermediary-type structures and self-employment arrangements: Implications for Social Insurance and Tax Revenues | 2018 |
| Quality Customer Service 2018 – 2020 Customer Charter, Customer Service Action Plan, Complaints Procedure | 2018 |
| ATAD Implementation Controlled Foreign Company (CFC) Rules – Feedback Statement | 2018 |
| Ireland's Corporation Tax Roadmap Incorporating implementation of the Anti-Tax Avoidance Directives and recommendations of the Coffey Review | 2018 |
| Independent Review of the Workload and Operations of the Tax Appeals Commission | 2018 |
| Review of the 9% VAT Rate – Analysis of Economic and Sectoral Developments | 2018 |
| Tax Expenditure Review of Three Year Start-Up Relief | 2018 |
| Department's Governance Framework (November 2017) | 2017 |
| Department's Governance Framework (May 2017) | 2017 |
| Credit Union Advisory Committee (CUAC) Policy Paper – Common Bond | 2017 |
| Credit Union Advisory Committee (CUAC) Policy Paper – Alternative Means of Voting by Members | 2017 |
| Credit Union Advisory Committee (CUAC) Policy Paper – Loan Interest Rate Cap | 2017 |
| Rainy Day Fund Consultation Paper | 2017 |
| IFS 2020 Action Plan 2017: A strategy for Ireland's international financial services sector 2015 - 2020 | 2017 |
| Tax Strategy Group 2017 papers – includes 13 papers relating to tax/social welfare issues | 2017 |
| Review of Ireland's Corporation Tax Code (The Coffey Review) | 2017 |
| Update on Ireland's International Tax Strategy 2017 | 2017 |
| Review of the Accelerated Capital Allowances Scheme for Energy Efficient Equipment | 2017 |
| VAT Compensation Scheme for Charities | 2017 |
| Department's Statement of Strategy 2016-2019 | 2016 |
| Department's Governance Framework (October 2016) | 2016 |
| National Risk Assessment of Money Laundering and Anti-Terrorist Financing in Ireland | 2016 |
| Tax Strategy Group 2016 papers – includes 10 papers relating to tax/social welfare issues | 2016 |
| Update on Ireland's International Tax Strategy 2016 | 2016 |
| Economic Evaluation of the R&D Tax Credit | 2016 |
| Annual Budget and related documents are available at |
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