Results 741-760 of 1,125,328 for in 'Dáil debates' OR in 'Committee meetings' (speaker:George Lee OR speaker:Roderic O'Gorman OR speaker:Martin Kenny OR speaker:Brendan Griffin OR speaker:Colm Burke OR speaker:Peadar Tóibín OR speaker:Mary Lou McDonald OR speaker:Jim O'Callaghan OR speaker:Paul Donnelly OR speaker:Patricia Ryan OR speaker:Michael Healy-Rae OR speaker:Michael Ring OR speaker:Paul Murphy OR speaker:Matt Carthy OR speaker:Seán Haughey OR speaker:Colm Brophy OR speaker:Michael Creed OR speaker:Jackie Cahill OR speaker:Thomas Gould OR speaker:Steven Matthews OR speaker:Pa Daly OR speaker:Ivana Bacik OR speaker:Catherine Murphy OR speaker:Mairead Farrell OR speaker:Cormac Devlin OR speaker:John Lahart OR speaker:Hildegarde Naughton OR speaker:Thomas Pringle OR speaker:Jennifer Whitmore OR speaker:Norma Foley OR speaker:Richard O'Donoghue OR speaker:Niall Collins OR speaker:Patrick Costello OR speaker:Gino Kenny OR speaker:Martin Browne OR speaker:Simon Harris OR speaker:Mary Butler OR speaker:Catherine Martin)
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: The Deputy's time is up.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: Your time is up, Deputy.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: Before we move to Deputy Murphy, could Ms Delaney clarify that the consultancy fees were nothing to do with the regulator's core work and it was for exceptional items like the IT project?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: It was not the only one.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: I thank Ms Delaney. We move to Deputy Verona Murphy, who has ten minutes.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: The Deputy's time is up.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: Does Ms Delaney want to respond?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: I understand exactly where Deputy McAuliffe was going. He focused on the ones with very few resources. What is the profile of the ones that are at the very top? What percentage has significant resources?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: What kind of organisations are they?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: Ms Delaney might just give us a list.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Catherine Murphy: That is fine. Deputy Farrell is next.
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: Gabhaim buĂochas leis an Leas-Chathaoirleach agus leis na finnĂ©ithe as teacht os comhair an choiste. In the briefing pack it is mentioned that the Charities Regulator is responsible for the registration and regulation of charities in Ireland. Can I take it that the regulator grants charitable trust ownership structures to companies here as well? In other words, they must apply to...
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: All right. Under the 2009 Act, the regulator is required to ensure and monitor compliance by charitable organisations and to carry out investigations in accordance with the Act. Does that apply to all companies with a charitable ownership structure?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: Does this include the type of structures that are traded within the IFSC?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: Why is that?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: I understand the regulator looked into this in 2017 and I think four companies were identified as using that section 110. Am I correct?
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: According to a press statement from 2017 that the regulator has on its website: The Charities Regulator has completed a review of registered charities holding shares in section 110 companies on trust. The purpose of the review was to establish the number of registered Irish charities holding shares in section 110 companies and to determine whether they fell within the remit of the...
- Public Accounts Committee: Financial Statements 2023 - Charities Regulatory Authority (17 Oct 2024)
Mairead Farrell: It would be fantastic if that could be brought to the committee. I am talking about three structures and obviously I am not aware of what three they were or anything like that, so I am not speaking about them. I am sure they are doing fabulous work. When the regulator is looking at those I assume it looks into the background of them, such as the way they are constituted and if there is a...
- 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...