Financial Transparency Coalition

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No longer registered as of 17 Mar 2023 - Registration as it was on 13 May 2022
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Overview

Lobbying Costs

25,000€ - 49,999€

Financial year: Jan 2020 - Dec 2020

Lobbyists (Full time equivalent)

4 Fte (4)

Lobbyists with EP accreditation

0

High-level Commission meetings

2

Lobbying Costs over the years

  • Info

    Financial Transparency Coalition   (FTC)

    EU Transparency Register

    455124911857-71 First registered on 25 Sep 2013

    Goals / Remit

    The Financial Transparency Coalition (FTC) is a global network of civil society, governments, and experts spanning five continents. We work to curtail illicit financial flows through the promotion of a transparent, accountable, and sustainable financial system that works for everyone.

    The FTC was founded in 2009 under the name of the Task Force on Financial Integrity and Economic Development. Since its inception, the FTC and its members have successfully mobilized governments and citizens to take action against illicit financial flows, while advocating for a more transparent financial system that better serves for financing development. We use our wide reach and deep expertise to influence global norms and standards for financial transparency, and close loopholes in the global financial system.

    Main EU files targeted

    Revision of the 4th Anti-Money Laundering Directive

    Shareholders' Rights Directive

    Disclosure of income tax information by certain undertakings and branches

    Directive on Administrative Cooperation 2, 3 & 4

    Tax Transparency Package & Action Plan on Tax Transparency

    Anti Tax Avoidance Package

    European Parliament's special committee PANA

    Address

    Head Office
    TSNE MissionWorks 89 South St Suite 700
    Boston 02111
    UNITED STATES
    EU Office
    Rue d’Edimbourg 18 – 26, Mundo B building (3rd floor) 1050 Ixelles
    Brussels
    BELGIUM

    Website

    http://www.financialtransparency.org/

  • People

    Total lobbyists declared

    4

    Employment timeLobbyists
    100%4

    Lobbyists (Full time equivalent)

    4

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    The FTC has no direct employees working on EU advocacy, however they have 4 experts in member organisations across Europe.

    Person 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

  • Categories

    Category

    Non-governmental organisations, platforms and networks and similar

  • Networking

    Affiliation

    None declared

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2020 - Dec 2020

    Lobbying costs for closed financial year

    25,000€ - 49,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    25,000€ - 49,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    n/a

    Other activities

    None declared

  • Meetings

    Meetings

    2 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.

    • Date 10 Mar 2016 Location Brussels
      Subject CBCR
      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)
      Other Lobbyists
    • Date 10 Mar 2016 Location Belgium, Brussels, BERL
      Subject Councty by Country Reporting (CBCR)
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Sebastian Kuck (Cabinet member)
      Other Lobbyists
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