Advanced search
Show most relevant results first | Most recent results are first | Show use by person

Results 661-680 of 1,157,717 for in 'Dáil debates' OR in 'Committee meetings' (speaker:Tom Kitt OR speaker:Holly Cairns OR speaker:Mary Lou McDonald OR speaker:Michael McNamara OR speaker:Peter Fitzpatrick OR speaker:Ciarán Cannon OR speaker:John Brady OR speaker:Niall Collins OR speaker:Eoin Ó Broin OR speaker:Frank Feighan OR speaker:Mairead Farrell OR speaker:Leo Varadkar OR speaker:Louise O'Reilly OR speaker:Emer Higgins OR speaker:Maurice Quinlivan OR speaker:Paschal Donohoe OR speaker:James Lawless OR speaker:Charlie McConalogue OR speaker:Micheál Martin OR speaker:Darragh O'Brien OR speaker:Michael Ring OR speaker:David Stanton OR speaker:Pippa Hackett OR speaker:Róisín Shortall OR speaker:Mark Ward OR speaker:Seán Sherlock OR speaker:Michael McGrath OR speaker:Michael Fitzmaurice OR speaker:Willie O'Dea OR speaker:Brian Stanley OR speaker:Thomas Pringle OR speaker:Donnchadh Ó Laoghaire OR speaker:Thomas Byrne OR speaker:Chris Andrews OR speaker:Ossian Smyth OR speaker:Thomas Byrne2 OR speaker:Ivana Bacik OR speaker:Pádraig O'Sullivan OR speaker:Kieran O'Donnell OR speaker:Marc Ó Cathasaigh)

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: That is good. I asked about that because over the last two and a half years there has been significant interest in the IFSC and IFSC-based shell companies that often use charitable trust ownership structures. Some of these firms have billions in assets. We know about some examples from research carried out by academics in Trinity College showing that Russian-connected funds funnelled...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: Yes, in order to acquire status.

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: Okay, but from the regulator's press statement there was the suggestion there were three that were using section 110. Ms. Delaney may wish to come back on that. I am just asking these questions because it is something I have a long interest in and it has been in the public eye. The Department of Finance did a review of section 110 in its entirety in the last year. Did it at any point ask...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: Okay. On the back of this, I ask the regulator to come back to the committee with detail. It could look back to 2017 and see what the story is with those three structures and whether there have been any others. An Teachta Verona Murphy outlined the concern about the amount of staff the regulator has to look through 11,060 charities and whether it has enough funding to be able to look at...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: 2023.

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: The regulator.

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: It is €79,000. I had just assumed. At least the regulator has moved from having a deficit to a surplus. I raise the issue of Stewarts Care, which was investigated by the HSE. I am just wondering what role the Charities Regulator had and why there was no charity regulator involved in any investigation.

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: At any point does Ms Delaney feel that she would like to have greater powers in that respect? Does Ms Delaney think it would be of benefit if the Charities Regulator had the funding and the resources put into it?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: That is fair. Following up from my colleague Deputy Brady's query about gathering data on CEO remuneration, obviously we see so many fantastic charities across this State that put huge work in, and so many people are constantly supporting it, but there have been times when people have had concerns about the remuneration of CEOs. That is something that has had quite a focus placed on it,...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Mairead Farrell: I thank Ms Delaney. Just-----

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: To pick up on Ms Delaney's final point, it highlights the importance of the Charities Regulator and its role. When people donate to a charity, they understand that there are administrative costs and staffing costs but they like to think that the money, or a large percentage of it, is doing what it says on the tin. The Charities Regulator is incredibly important in that. We have had a...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: It is the one thing that jumped out from the Comptroller and Auditor General's report. I would like to be able to see that money a little more clearly. I am not making any suggestion that there is anything untoward there, but we have seen at this committee other funds that were maybe less than transparent being used for all sorts of interesting items like flip-flops and so on. I do not...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: I thank Ms Drinan. I was involved in the Charities (Amendment) Act, which was passed by the select committee on rural and community development, of which I am a member. Ms Delaney said that some parts of this important Act are not commenced yet. I was going to say "Bill", but it was signed into law on, I think, 10 July. There were earlier questions about staffing and resourcing for the...

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: Are the ICT system changes likely to be contracted out in the way Ms Delaney was describing earlier?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: Very good. I suppose that is more a future-facing question so perhaps it is not really properly a question for this committee. The atomic bomb the regulator can deploy is to have somebody removed from the charities register. Is that a power that is often invoked?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: Okay, and there are eight prosecutions initiated out of the 1,700 charities.

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: What is the current status of those prosecutions?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: Are many more charities being considered? Are there more prosecutions on the way?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: How much of the staffing resource of the Charities Regulator is dedicated towards these kinds of prosecutions or removal from the register?

Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)

Marc Ó Cathasaigh: This is an unusual question for the committee but is the regulator under-resourced in that area? I am surprised the regulator has only one dedicated staff member working on this.

   Advanced search
Show most relevant results first | Most recent results are first | Show use by person