Citadel LLC

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Registration as it was on 11 Sep 2023
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Overview

Lobbying Costs

400,000€ - 499,999€

Financial year: Jan 2022 - Dec 2022

Lobbyists (Full time equivalent)

2.25 Fte (4)

Lobbyists with EP accreditation

0

High-level Commission meetings

19

Lobbying Costs over the years

  • Info

    Citadel LLC

    EU Transparency Register

    836939615933-24 First registered on 05 Feb 2015

    Goals / Remit

    Citadel is a global financial firm built around world-class talent, sound risk management, and innovative market-leading technology. For more than a quarter of a century, Citadel’s hedge funds and capital markets platforms have delivered meaningful and measurable results to top-tier investors and clients around the world. Citadel operates in all major asset classes and financial markets, with offices in the world’s leading financial centers, including Chicago, New York, San Francisco, Boston, London, Hong Kong, Dublin, Paris and Shanghai.

    Through constructive engagement with policymakers, Citadel aims to promote open, transparent and competitive financial markets.

    Main EU files targeted

    MiFID II/MiFIR
    EMIR
    FTT
    IFR/IFD
    CMU
    SFTR
    SFDR
    GDPR
    CSDR
    MICA
    DORA

    Address

    Head Office
    33rd Floor, Southeast Financial Center 200 S. Biscayne Blvd Miami
    Miami FL 33131
    UNITED STATES
    EU Office
    120 London Wall, London EC2Y 5ET, United Kingdom
    London EC2Y 5ET
    UNITED KINGDOM

    Website

  • People

    Total lobbyists declared

    4

    Employment timeLobbyists
    100%1
    50%2
    25%1

    Lobbyists (Full time equivalent)

    2.25

    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

  • Categories

    Category

    Companies & groups

  • 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 2022 - Dec 2022

    Lobbying costs for closed financial year

    400,000€ - 499,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    NameAmount
    norton rose fulbright 50,000€ - 99,999€
    hume brophy 50,000€ - 99,999€
    fti consulting 200,000€ - 299,999€

    Intermediaries for current year

    Name
    fti consulting
    norton rose fulbright

    Closed year Costs

    400,000€ - 499,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    19 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 25 Jan 2023 Location Brussels
      Subject IFR reclassification, MiFIR review, CCPs, payment for order flows
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Tommy De Temmerman (Cabinet member)
      • Florian Denis (Cabinet member)
      Other Lobbyists
    • Date 28 Sep 2022 Location Brussels
      Subject MiFIR review and third country branches
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 27 Sep 2022 Location Brussels
      Subject Basel iii; MiFIR review proposal; the macro-prudential framework
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Patricia Reilly (Cabinet member)
      • Tommy De Temmerman (Cabinet member)
      Other Lobbyists
    • Date 23 Mar 2022 Location Virtual meeting
      Subject CMU, Consolidated tape and PFOF
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 16 Nov 2021 Location virtual
      Subject Consolidated Tape, transparency
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Florian Denis (Cabinet member)
    • Date 09 Sep 2021 Location Ljubljana,Slovenia
      Subject MiFID
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 11 Nov 2019 Location Brussels
      Subject MiFID II review
      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)
      Other Lobbyists
    • Date 06 Feb 2019 Location Brussels
      Subject Capital Market Union - International Role of the Euro
      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)
      Other Lobbyists
    • Date 13 Nov 2018 Location Brussels
      Subject EMIR, MiFID II
      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)
      • Jan Ceyssens (Cabinet member)
    • Date 01 Mar 2018 Location Brussels
      Subject EMIR - MiFID II.
      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)
    • Date 30 Mar 2017 Location Brussels
      Subject EMIR; CCP Recovery and Resolution
      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)
    • Date 25 Jan 2017 Location Brussels
      Subject EMIR Review
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Marlene Madsen (Cabinet member)
      Other Lobbyists
    • Date 10 Nov 2016 Location Brussels
      Subject MiFID and EMIR
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Marlene Madsen (Cabinet member)
    • Date 23 Jun 2016 Location Brussels
      Subject Market Liquidity
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Attending
      • Nathalie De Basaldua Lemarchand (Cabinet member)
    • Date 28 Jan 2016 Location Brussels
      Subject MiFID II
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Marlene Madsen (Cabinet member)
    • Date 07 Oct 2015 Location Brussels
      Subject Markets in Financial Instruments Directive II
      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
      • Lee Foulger (Cabinet member)
    • Date 07 Oct 2015 Location Brussels, Belgium
      Subject CMU and Mifid
      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)
    • Date 07 Oct 2015 Location Brussels
      Subject MiFID II
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Valérie Herzberg (Cabinet member)
    • Date 25 Mar 2015 Location Brussels
      Subject Investment plan and EU economic outlook
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Miguel Gil Tertre (Cabinet member)
      • Edward Bannerman (Cabinet member)
      Other Lobbyists
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