Said and Done

Topics / Financial Irregularities

A subject heading for parliamentary questions

Financial Irregularities

6 questions from 3 TDs, between 19 March 2025 and 24 February 2026.

6
questions
6 written, 0 oral
3
TDs have asked
3
parties and groups
Independents counted together
2
departments asked

Questions per month

The record holds no questions for August, when the Dáil does not sit.

Jan 2025Oct 2026
Show as a table
MonthQuestions
January 20250
February 20250
March 20252
April 20250
May 20251
June 20250
July 20250
August 20250
September 20251
October 20250
November 20250
December 20251
January 20260
February 20261
March 20260
April 20260
May 20260
June 20260
July 20260
August 20260
September 20260
October 20260

Who asks, by party

The party each TD belonged to on the day, in alphabetical order. Parties differ a lot in size, and members of the Government answer questions rather than ask them, so this shows who raised it, not how much a party cares about it.

  • Fianna Fáil2 from 1 TD · 48 seats today
  • Independent Ireland2 from 1 TD · 4 seats today
  • Labour Party2 from 1 TD · 11 seats today

The TDs who asked most

Members of the Government answer questions rather than ask them. Each question counts once.

  1. Ged Nash
    2
  2. Ken O'Flynn
    2
  3. Shay Brennan
    2

Asked of

The questions

Ged Nash Written 24 Feb 2026 · to Finance
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 received by such instit…
Ken O'Flynn Written 18 Dec 2025 · to Finance
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 reporting to his Dep…
Ken O'Flynn Written 23 Sep 2025 · to Justice
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]
Ged Nash Written 29 May 2025 · to Finance
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 ComReg; and if he wi…
Shay Brennan Written 19 Mar 2025 · to Finance
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]
Shay Brennan Written 19 Mar 2025 · to Finance
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]