217. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether reliance on third parties, including accountants, solicitors, or other professional intermediaries, to satisfy anti-money laundering and know your customer requirements is permitted under Irish law; the conditions under which such reliance is allowed; and the safeguards in place to ensure compliance with beneficial ownership requirements. [71…
Parliamentary questions
Questions
TDs ask ministers questions to get answers on the record, most of them in writing. Here is every one asked in the 34th Dáil, by the department it went to and the subject heading it was filed under. How questions work
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Showing questions asked by Ken O'Flynn under the heading Financial Services.
32 questions match, newest first.
220. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether his Department has assessed the reputational or regulatory risk to the State arising from any practices that could be perceived internationally as weakening anti-money laundering or know your customer controls; and whether any such concerns have been raised by EU or international bodies. [7152/26]
347. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether his Department has examined policy options used in other jurisdictions, including Canada and New Zealand, regarding restrictions or higher stamp duty on purchases of existing residential property by non resident and non EEA buyers; whether any assessment has been made of the expected impact of such measures on prices, supply and market access…
466. Deputy Ken O'Flynn asked the Minister for Finance the Government’s overall policy in relation to the protection of households and businesses from aggressive debt collection practices by financial institutions such as a firm (details supplied); and the steps being taken across Government to ensure that debt recovery is conducted in a fair, proportionate and transparent manner consistent with the rights of debtors…
586. Deputy Ken O'Flynn asked the Minister for Finance if a firm (details supplied) is in full compliance with Central Bank regulations governing debt collection; and the steps being taken by the Central Bank to ensure that financial institutions do not engage in practices that may constitute harassment of debtors. [46993/25]
644. Deputy Ken O'Flynn asked the Minister for Public Expenditure, Infrastructure, Public Service Reform and Digitalisation the reason the State closed the Benefacts database in 2021; the evaluation that was undertaken prior to its closure; and his plans to replace it with a new independent oversight body. [46640/25]
719. Deputy Ken O'Flynn asked the Minister for Enterprise, Tourism and Employment the steps being taken to stimulate investor confidence especially in high-growth sectors in Cork and the Munster region with Q2 venture capital investment plunging 80% to €116.5million [46822/25]