Charities Regulator

All concerns received leading to the investigation of the Peter McVerry Trust; All correspondence between the Charities Regulator and the Peter McVerry Trust in relation to the investigation; All findings, reports, or conclusions made by the Charities Regulator in respect of the investigation; All underlying records, working papers, or communications that relate to the key findings made by the Charities Regulator and the Approved Housing Bodies Regulatory Authority (AHBRA), including but not limited to: o Inappropriate transfers of funds; o Failure to adhere to donor intent; o Inadequate financial controls (e.g. thresholds over €50,000 not properly monitored); o Conflicts of interest with suppliers; o Breaches of regulatory standards.