Financial Irregularities

393. Deputy Ged Nash asked the Tánaiste and Minister for Finance if the Financial Services and Pensions Ombudsman will confirm, since the 2025 Act came into force, the approach it is now taking in the case of complaints made against regulated financial institutions in cases involving actions taken by institutions relating to joint accounts where the consent of all parties was neither sought or rec…

375. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether he is satisfied that the current governance and reporting arrangements between his Department and the Central Bank of Ireland are adequate in circumstances where a regulated financial institution publicly confirms widespread customer-impacting errors; and whether, in his view, the absence of routine briefing or structured …

425. Deputy Ken O'Flynn asked the Minister for Justice, Home Affairs and Migration the number of suspicious transaction reports submitted to the Financial Intelligence Unit in 2024 in relation to identity fraud, financial fraud or suspected laundering of funds; and of these, the number that resulted in investigations or prosecutions. [50121/25]

43. Deputy Ged Nash asked the Minister for Finance if he is concerned about the impact of financial services-related ‘SMS scams’ on financial services customers; if his Department is in favour of a blanket SMS ‘scam filter’ approach to dealing with this issue of fraud of this nature; if he will outline any engagement his Department has had on the matter with the relevant Government Department and …

435. Deputy Shay Brennan asked the Minister for Finance if new regulatory measures or amendments to existing legislation are being considered to enhance transparency and oversight of section 110 special-purpose vehicle firms, particularly those with Russian connections. [12294/25]

438. Deputy Shay Brennan asked the Minister for Finance if there are plans for international co-operation to address potential money laundering or illicit financial flows through section 110 special-purpose vehicle firms with Russian connections. [12297/25]