PROMONTORY FINANCIAL GROUP (PFG)

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Lobbying costs:

WARNING: As this organisation lists one or more EP accredited lobbyists, it is highly improbable that its lobbying costs are lower than €10,000.

WARNING: The lobbying costs declared by this organisation are extraordinarily high and may therefore have been over-declared.

2,000,000€ - 2,249,999€

Financial year: 01/01/2017 - 01/12/2017

Lobbyists declared: 29.25 FTE (37)

WARNING: The number of full time equivalent lobbyists declared by this organisation are extraordinarily high and may therefore have been over-declared.

10
10
5
1
1
1
1
0.25

Lobbyists with EP accreditation: 0

Meetings with European Commission: 1

Lobbying costs over the years:

1
5
10
100
1000

PROMONTORY FINANCIAL GROUP (PFG)

Registration on EU Transparency Register

873000434114-69 (First registered: 28 Feb 2019)

Goals / Remit

Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security.

Issues

Promontory Financial Group is currently working with clients in addressing regulatory and enforcement issues in the European Union and their business implications, involving regulations such as: - Markets in Financial Instruments Directive - Anti-Money Laundering Directive - Market Abuse Regulation - Capital Requirements Regulation - Benchmark Regulation - General Data Protection Regulation

Address

Head office:
VIA ALESSANDRO MANZONI 3
MILAN 20121,
Italy

Tel: 39 02 3030 2241