Overview
Lobbying Costs
10,000€ - 24,999€
Financial year: Jan 2022 - Dec 2022
Lobbyists (Full time equivalent)
0.1 Fte (1)
Lobbyists with EP accreditation
0
High-level Commission meetings
1
Lobbying Costs over the years
-
Info
Small World Financial Services Group Limited (SW)
EU Transparency Register
891810047729-52 First registered on 26 Sep 2022
Goals / Remit
Small World Financial Services Group Limited is a group of payment institutions companies based in the United Kingdom with regulatory subsidiaries in EU, UK, USA, Switzerland and payout partner over the world.
Main EU files targeted
payment services, electronic money, Anti Money Laundering (AML), Data Protection, ESG
Address
Head Office
209-215 Blackfriars Road
London SE1 8NL
UNITED KINGDOMEU Office
209-215 Blackfriars Road
London SE1 8NL
UNITED KINGDOMWebsite
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People
Total lobbyists declared
1
Employment time Lobbyists 10% 1 Lobbyists (Full time equivalent)
0.1
Lobbyists with EP accreditation
No lobbyists with EP accreditations
Complementary Information
None declared
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
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Categories
Category
Companies & groups
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Networking
Affiliation
EPIF (European Payment Institutions Federation)
Member organisations
None declared
-
Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2022 - Dec 2022
Lobbying costs for closed financial year
10,000€ - 24,999€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
10,000€ - 24,999€
Other financial info
None declared
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EU Structures
Groups (European Commission)
none
Groups (European Parliament)
financial providers pledging more affordable, accessible & transparent remittances to Ukraine
Communication activities
None
Other activities
None declared
Meetings
Meetings
1 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 27 Sep 2022 Location Brussels Subject Roundtable on Remittances to Ukraine Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Mairead McGuinness (Commissioner)
- Agnieszka Drzewoska (Cabinet member)
- Patricia Reilly (Cabinet member)
Other Lobbyists