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Settlement: Michael Tuohy, November 2021 (Published 24 Nov 2021)
Settlement: Chartered Accountants Ireland, June 2021 ((Published 8 June 2021)
Settlement: Investigation Committee 1/2019 (Published 4 Sept 2020)
Decision of Enquiry Committee 1/2018 (published 19 Feb 2020)
Procedures Governing the Conduct of Section 934 Investigations - Regulations 2020
Procedures Governing the Conduct of Section 933 Enquiries - Regulations 2019
S933 Settlement Procedures
S934 Settlement Procedures
Feedback Paper Sanction Guidance with Responses
Sanctions Guidance Publication (Effective from 8 March 2021)
Enforcement Time limits for complaints