Overview
Lobbying Costs
200,000€ - 299,999€
Financial year: Oct 2022 - Sep 2023
Lobbyists (Full time equivalent)
3 Fte (3)
Lobbyists with EP accreditation
0
High-level Commission meetings
15
Lobbying Costs over the years
-
Info
Depository Trust & Clearing Corporation (DTCC)
EU Transparency Register
525811814282-80 First registered on 27 Aug 2014
Goals / Remit
The Depository Trust & Clearing Corporation (DTCC), headquartered in New York with offices in 16 countries around the world, provides post-trade processing services that mitigate risk, increase transparency and promote greater efficiency in the global financial markets to the users that are also its owners. DTCC provides custody and asset servicing for securities issued from over 100 countries and maintains cross-border depository links with central infrastructure organizations around the world.
DTCC serves the industry through its subsidiaries:
- The Depository Trust Company (DTC) retains custody of millions of securities issues, worth approximately $40 trillion, including securities issued outside of the US.
- The National Securities Clearing Corporation (NSCC) provides post-trade clearing and settlement services for US equities, as well as centralized custody of US securities.
- The Fixed Income Clearing Corporation (FICC) provides post-trade clearing and settlement s (...)Main EU files targeted
Main initiatives: Capital markets union, Savings and Investment Union, Digital Services, cyber security.
Main files: EMIR, EMIR refit, EMIR 3.0, MIFID/R, SFTR, CSDR, DORA, DLT Pilot regime.
Main policies: economic and financial affairs, information security, digital assetsAddress
Head Office
570 Washington Blvd, Jersey City
Jersey City 07310
UNITED STATESEU Office
Rue Montoyer 47
Brussels 1000
BELGIUMWebsite
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People
Total lobbyists declared
3
Employment time Lobbyists 100% 3 Lobbyists (Full time equivalent)
3
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
0 accreditations were / are live (in bold) for the selected state of 21 Nov 2024
Name Start date End Date Mr Michalis SOTIROPOULOS 21 Feb 2020 01 Mar 2021 Ms Ana Uria Weis 21 Feb 2020 01 Mar 2021 Mr Michalis SOTIROPOULOS 20 Feb 2019 20 Feb 2020 Ms Ana Uria Weis 19 Feb 2019 19 Feb 2020 Mr Michalis SOTIROPOULOS 23 Feb 2018 20 Feb 2019 Ms Ana Uria Weis 23 Feb 2018 19 Feb 2019 Complementary Information
1. Michalis Sotiropoulos, Head of Government Relations, EMEA
2. Cristiano de Vergori, Associate Director, DTCC Brussels office
3. Laure Fauchet, Director, Head of UK Government Relations, DTCC LondonPerson in charge of EU relations
Data not provided by Register Secretariat due to GDPR
Person with legal responsibility
Data not provided by Register Secretariat due to GDPR
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Categories
Category
Companies & groups
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Networking
Affiliation
DTCC is a member of CEPS/ECMI (https://www.ceps.eu/content/ecmi-european-capital-markets-institute), QED (https://www.qed.eu/), Eurofi (http://www.eurofi.net/) and the FIA (https://www.fia.org/)
Member organisations
None
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Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Oct 2022 - Sep 2023
Lobbying costs for closed financial year
200,000€ - 299,999€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
200,000€ - 299,999€
Other financial info
None declared
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EU Structures
Groups (European Commission)
None declared
Groups (European Parliament)
N/A
DTCC is a member of the Financial Futures.Communication activities
None declared
Other activities
None declared
Meetings
Meetings
15 meetings found. Download meetings
The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.
1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.
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Date 04 Feb 2020 Location Brussels Subject Introducing company Cabinet Cabinet of Executive Vice-President Margrethe Vestager Portfolio Europe Fit for Digital Age Attending - Werner Stengg (Cabinet member)
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Date 03 Feb 2020 Location Brussels, Belgium Subject Digital finance Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
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Date 28 Nov 2018 Location Brussels Subject FinTech and EU-US regulatory exchange Cabinet Cabinet of President Jean-Claude Juncker Portfolio President Attending - Paulina Dejmek Hack (Cabinet member)
Other Lobbyists -
Date 08 Jun 2018 Location Brussels Subject Digital services space, FinTech and Blockchain technology Cabinet Cabinet of Commissioner Mariya Gabriel Portfolio Digital Economy and Society Attending - Carl-Christian Buhr (Cabinet member)
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Date 08 Jun 2018 Location Brussels, Belgium Subject Distributed Ledger Technology (DLT) & cloud computing Cabinet Cabinet of Vice-President Valdis Dombrovskis Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union Attending - Jan Ceyssens (Cabinet member)
- Elina Melngaile (Cabinet member)
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Date 28 Feb 2018 Location Brussels Subject EMIR 2.0 and forthcoming MFF Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Marlene Madsen (Cabinet member)
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Date 27 Feb 2018 Location Brussels Subject EU-US relations, CCPs, equivalence DG Financial Stability, Financial Services and Capital Markets Union Attending - Olivier Guersent (Director-General)
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Date 30 Nov 2017 Location Hong Kong Subject Speech at EU-Asia Financial Services Dinner Reception on growth and investment in Europe; Fintech and sustainable finance Cabinet Cabinet of Vice-President Valdis Dombrovskis Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union Attending - Valdis Dombrovskis (Vice-President)
Other Lobbyists -
Date 06 Jul 2017 Location Brussels Subject FinTech and Cyber Security Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Marlene Madsen (Cabinet member)
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Date 06 Jul 2017 Location Brussels Subject financial markets and market infrastructures Cabinet Cabinet of Vice-President Valdis Dombrovskis Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union Attending - Jan Ceyssens (Cabinet member)
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Date 28 Mar 2017 Location Brussels Subject Financial services agenda Cabinet Cabinet of President Jean-Claude Juncker Portfolio President Attending - Paulina Dejmek Hack (Cabinet member)
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Date 28 Mar 2017 Location Brussels Subject Equivalence and EU – US relationship DG Financial Stability, Financial Services and Capital Markets Union Attending - Olivier Guersent (Director-General)
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Date 28 Nov 2016 Location Brussels Subject Capital Markets, financial market infrastructure Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Marlene Madsen (Cabinet member)
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Date 19 Apr 2016 Location Brussels Subject Financial Policy Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Matthew Baldwin (Cabinet member)
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Date 05 Mar 2015 Location Brussels Subject Capital markets union Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Valérie Herzberg (Cabinet member)