Overview
Lobbying Costs
500,000€ - 599,999€
Financial year: Jan 2022 - Dec 2022
Lobbyists (Full time equivalent)
1.7 Fte (6)
Lobbyists with EP accreditation
0
High-level Commission meetings
31
Lobbying Costs over the years
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Info
Swiss Finance Council (SFC)
EU Transparency Register
858716912337-17 First registered on 27 Nov 2013
Goals / Remit
The Swiss Finance Council (SFC) represents internationally active Swiss financial institutions. We provide a platform for our members where they can share their experience, expertise and knowledge as well as advocate their common interests with one voice.
Main EU files targeted
Banking package, forthcoming CMDI Review, AIFMD/UCITS Review
Retail Investment Strategy
Key developments in digital finance (MiCA, DORA, AI Regulation, EDIW Regulation), tax transparency, corporate taxation, AML legislative package, Instant Payments Regulation
Digital Finance Strategy
EU Taxonomy, Corporate Sustainability Reporting Directive (CSRD), Corporate Sustainability Due Diligence Directive (CSDDD)Address
Head Office
c/o BDO Schiffbaustrasse 2
Zurich 8031
SWITZERLANDEU Office
23 sqare de Meeus
Brussels 1000
BELGIUMWebsite
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People
Total lobbyists declared
6
Employment time Lobbyists 50% 2 25% 2 10% 2 Lobbyists (Full time equivalent)
1.7
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 Martina VASELLI 26 Sep 2023 26 Sep 2024 Roeland VAN DER STAPPEN 10 Oct 2023 04 Oct 2024 Mr Marco GILOTTO 04 Nov 2022 13 Aug 2023 Ms Esther WIDMER 06 Oct 2022 06 Oct 2023 Mr Rieger PETER 06 Oct 2022 06 Oct 2023 Mr Christophe Bonte 06 Oct 2022 06 Oct 2023 Mr Rieger PETER 06 Dec 2019 01 Dec 2020 Ms Martina TOPERCEROVA 16 Oct 2019 16 Oct 2020 Mr Christophe Bonte 17 Aug 2019 15 Aug 2020 Ms Nadia MUSUMECI 28 Mar 2019 08 May 2019 Mr Matthias Heer 12 Mar 2019 01 Apr 2020 Mr Rieger PETER 22 Jan 2019 06 Dec 2019 Mr Christophe Bonte 23 May 2018 23 May 2019 Ms Nadia MUSUMECI 22 Mar 2018 22 Mar 2019 Mr Rieger PETER 10 Nov 2017 10 Nov 2018 Ms Judith Hardt 01 Oct 2017 17 Jun 2018 Mr Christophe Bonte 05 May 2017 05 May 2018 Mr Alexis Lautenberg 01 Apr 2017 31 Mar 2018 Ms Nadia MUSUMECI 01 Apr 2017 22 Mar 2018 Ms Judith Hardt 30 Sep 2016 24 Sep 2017 Mr Antony Manchester 12 May 2016 22 Feb 2017 Mr Christophe Bonte 02 May 2016 30 Apr 2017 Mr Alexis Lautenberg 10 Mar 2016 10 Mar 2017 Ms Nadia MUSUMECI 09 Mar 2016 08 Mar 2017 Ms Judith Hardt 10 Sep 2015 08 Sep 2016 Mr Christophe Bonte 09 Apr 2015 07 Apr 2016 Mr Antony Manchester 09 Apr 2015 07 Apr 2016 Mr Alexis Lautenberg 20 Feb 2015 18 Feb 2016 Ms Judith Hardt 18 Jul 2014 16 Jul 2015 Mr Daniel Bolder 07 Jan 2015 11 Jun 2015 Mrs Judith HARDT 18 Jul 2014 27 Jan 2015 Complementary Information
N/A
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
Trade and business associations
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Networking
Affiliation
EPFSF
QEDMember organisations
None declared
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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
500,000€ - 599,999€
Major contributions in closed year
None declared
Intermediaries for closed year
Name Amount hanbuty 10,000€ - 24,999€ Intermediaries for current year
Name hanbury Closed year Costs
500,000€ - 599,999€
Other financial info
None declared
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EU Structures
Groups (European Commission)
none
Groups (European Parliament)
N/A
EPFSFCommunication activities
https://www.swissfinancecouncil.org/publications/issues-notes
https://www.swissfinancecouncil.org/eventsOther activities
None declared
- Meetings
Meetings
31 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 30 Oct 2024 Location Brussels Subject • Future of CMU project and market access • Review of client categorisation framework to support the CMU • Basel III implementation in the EU, Switzerland and other jurisdictions DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 07 Mar 2024 Location Brussels Subject T+1 implementation, Basel III, EU Capital Markets Union DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 07 Mar 2024 Location Brussels Subject Update on the EU-Switzerland relations Cabinet Cabinet of Vice-President Maroš Šefčovič Attending - Sofia Asteriadi (Cabinet member)
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Date 25 Jan 2023 Location video call Subject Capital Requirements Regulation, Capital Requirements Directive, Retail Investment Strategy Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Andrea Beltramello (Cabinet member)
Other Lobbyists -
Date 02 Mar 2022 Location Brussels Subject EU-Swiss relations Cabinet Cabinet of Vice-President Maroš Šefčovič Portfolio Energy Union Attending - Maroš Šefčovič (Executive Vice-President)
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Date 02 Mar 2022 Location Brussels Subject EU-Swiss relations Cabinet Cabinet of Vice-President Maroš Šefčovič Portfolio Interinstitutional Relations and Foresight Attending - Maroš Šefčovič (Vice-President)
- Maroš Šefčovič (Executive Vice-President)
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Date 02 Mar 2022 Location Brussels Subject The latest regulatory and political developments in the European financial sector relevant to the SFC and its Members UBS and Credit Suisse Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Mairead McGuinness (Commissioner)
- Katherine Power (Cabinet member)
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Date 24 Nov 2020 Location Brussels, Belgium Subject Videoconference - Exchange on Suisse and EU tax priorities DG Taxation and Customs Union Attending - Gerassimos Thomas (Director-General)
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Date 04 Mar 2020 Location Brussels Subject To discuss the current state of play of EU-Switzerland relations Cabinet Cabinet of Commissioner Johannes Hahn Portfolio Budget and Administration Attending - Johannes Hahn (Commissioner)
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Date 04 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 16 Dec 2019 Location Brussels Subject General discussion on Commission's priorities; Commission’s approach to third countries in Markets in Financial Instruments Directive and Capital requirements directive Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Jérôme Deslandes (Cabinet member)
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Date 05 Dec 2019 Location Brussels, Belgium Subject Update on international tax issues DG Taxation and Customs Union Attending - Stephen Quest (Director-General)
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Date 04 Jun 2019 Location Brussels Subject MiFID, PRIIPs, BASEL 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 - Andrea Beltramello (Cabinet member)
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Date 27 Feb 2019 Location berlaymont Subject EU Swiss relations Cabinet Cabinet of Vice-President Johannes Hahn Portfolio European Neighbourhood Policy & Enlargement Negotiations Attending - Michael Doczy (Cabinet member)
- Johannes Hahn (Commissioner)
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Date 27 Feb 2019 Location Brussels Subject Relations with 3rd countries for CONNECT issues incl. Cyber-resilience, DSM, Free flow of data, Blockchain DG Communications Networks, Content and Technology Attending - Roberto Viola (Director-General)
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Date 24 May 2018 Location Brussels Subject MiFIR, EMIR, AIFMD DG Financial Stability, Financial Services and Capital Markets Union Attending - Olivier Guersent (Director-General)
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Date 15 May 2018 Location Brussels Subject Third country aspects of current financial services legislation 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 25 Apr 2018 Location Brussels/Belgium Subject Exchange of views on EU tax priorities DG Taxation and Customs Union Attending - Stephen Quest (Director-General)
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Date 28 Feb 2018 Location Brussels Subject EU-Swiss relations DG Financial Stability, Financial Services and Capital Markets Union Attending - Olivier Guersent (Director-General)
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Date 07 Jun 2017 Location Brussels Subject the EU sustainable finance strategy in the wider context of the Capital Markets Union 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 - Elina Melngaile (Cabinet member)
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Date 28 Mar 2017 Location Brussels Subject EU Digital Single Market and Digital Banking Cabinet Cabinet of Vice-President Andrus Ansip Portfolio Digital Single Market Attending - Aare Järvan (Cabinet member)
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Date 30 May 2016 Location Brussels/Belgium Subject Exchange of views on tax issues DG Taxation and Customs Union Attending - Stephen Quest (Director-General)
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Date 24 May 2016 Location Brussels Subject Retail Financial Services and Digitalisation Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Denzil Davidson (Cabinet member)
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Date 12 Apr 2016 Location Brussels Subject Overview Financial Services Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Chantal Hughes (Cabinet member)
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Date 17 Feb 2016 Location Brussels Subject Capital Markets Union Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Jonathan Hill (Commissioner)
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Date 20 Jan 2016 Location Brussels Subject Preparation of the Meeting with the Commissioner. Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Nathalie De Basaldua Lemarchand (Cabinet member)
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Date 26 Mar 2015 Location Brussels Subject Investment plan Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Edward Bannerman (Cabinet member)
Other Lobbyists -
Date 05 Mar 2015 Location Brussels Subject Banking Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Chantal Hughes (Cabinet member)
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Date 23 Feb 2015 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 23 Feb 2015 Location Taxud Brussels Office Subject Current Taxation issues and EU-Swiss dossiers DG Taxation and Customs Union Attending - Heinz Zourek (Director-General)
Other Lobbyists -
Date 04 Dec 2014 Location Taxud Brussels Office Subject BEPS, FTT, FATCA, EUSD/DAC and consequences for 3rd countries DG Taxation and Customs Union Attending - Heinz Zourek (Director-General)
- Meetings