The Garda National Economic Crime Bureau is continuing to “review” the circumstances which led to the country’s biggest stockbroker Davy being fined €4.2 million. A spokesman for the An Garda Síochána told The Currency: “An Garda Síochána is not conducting an investigation into this incident at this time. A review of this issue is ongoing.” On March 9, seven days after it fined Davy, the Central Bank’s director general of financial conduct Derville Rowland said that the regulator had not found any suspected criminal activity when investigating Davy that would have required it, by law, to make a report to An…
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