Saturday September 19, 2020

Anglo Trial: What did the Regulator know about Anglo?

At the Anglo trial last week, the testimony of the bank's former chief financial officer Matt Moran fleshed out the Financial Regulator's role in proceedings. Ian Kehoe and Philip Connolly report.

23rd February, 2014
An illustration of Matt Moran, the former Anglo official, giving his testimony in the witness box last week. Picture: PA

Week three, and the Anglo trial is now starting to get a context to match the content. Slowly but surely, the role, knowledge and import of the Financial Regulator has become more prominent, and more central to the questioning of the witnesses.

For much of the first two weeks, a steady stream of witnesses had testified that they understood the Financial Regulator had signed off on the transactions at the centre of this case, a...

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