This site compiles documentation, court records And research relating to banking oversight, regulatory accountability, Frauds and whistleblower disclosures connected to the Irish Banking Inquiry.
Key Issues
Banking Inquiry disclosures & need to silence the whistleblower
Banking Inquiry Committee Member had significant concerns about Allen Report lack of investigation and tone
Research on court proceedings, Delay, Deny and Destroy strategy since 2015 and against all whistleblowers at taxpayer expense
Regulatory oversight concerns
Whistleblower evidence
Massive wealth transfer
The Courts
Key Documents Links
Response to S Allen report (Legal for HOO said this does not exist)
BankConfidential Report – 50-billion-pound redress
Timeline (some key events)
2005 – Some banks insolvent already?
2008 – Bank Guarantee
2013 – Campaign against mis-selling of swaps get closer (ulster bank articles page)
2014 – Banking Inquiry established
2016 – Inquiry Report published
2018 – False Affidavit filed by Dail Clerk
2019 – PAC discussion on Insolvency
2022 – Faux Mediation Conference
2025 – BankConfidential presentation at Palace of Westminster – 50Billon redress reported by FT Advisor
2026 – Evictions at highest levels since 1800s
2026 – Back bench debate based on BankConfidential Report approved in both Houses of UK Parliament
- Insolvency of Banks?
- EURIBOR low-balling?
- At what point did Irish banks begin to have liquidity / solvency issues in advance of the September 2009 Bank Guarantee?
- Which banks paid out dividends and bonuses while on notice of significant liquidity issues or insolvency?
- Regulatory Capture and contributory role of Central Bank?
- Regulatory Capture and contributory role of Central Bank?
- Central Bank’s knowledge of methodologies banks and non-banks were using to shore up crippled balance sheets?
- Failure of Central Bank to protect consumers?
- Exclusion of numerous significant witnesses?
- Attempts to restrict testimony from former Head of Financial Stability of the Central Bank?
- Forcing Joint Committee Members to question witnesses without experts having reviewed the relevant documentary evidence?
- Heavy redaction and withholding of documentation by Central Bank and all participant banks?
- Ulster Bank Frauds and the reliance placed on the Mason Hayes and Curran Report 2014 – erroneously clearing Ulster Bank of wrongdoing?