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Central Bank of Ireland Investigations

Dáil Éireann Debate, Tuesday - 1 July 2014

Tuesday, 1 July 2014

Questions (133)

Stephen Donnelly

Question:

133. Deputy Stephen S. Donnelly asked the Minister for Finance if he Central Bank of Ireland have undertaken any form of investigation into Bloxham stockbrokers since 2007; if so if there is a timeline for the completion and or publication of this investigation; and if he will make a statement on the matter. [28136/14]

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Written answers

I am informed by the Central Bank that an extensive investigation into financial irregularities at Bloxham Stockbrokers is ongoing and, once concluded, decisions regarding any possible future enforcement proceedings will be made.

I understand that it is the Bank's position that it cannot comment on the specific details of the investigation into affairs at Bloxham under the confidentiality requirements as specified under Section 33AK(8) of the Central Bank Act 1942.  

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