Efficient Frontiers International Limited

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2021
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No longer registered as of 23 Mar 2021 - Registration as it was on 16 Mar 2021
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Overview

Lobbying Costs

9,999€

Financial year: Jan 2020 - Dec 2020

Lobbyists (Full time equivalent)

3 Fte (6)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    Efficient Frontiers International Limited   (EFI)

    EU Transparency Register

    163491741837-82 First registered on 16 Mar 2021

    Goals / Remit

    Efficient Frontiers International (EFI) is a client-focused services organisation, partnering with Financial Institutions to deliver Expertise and Capability and give clients confidence in a complex regulatory and business environment.

    Our strategic capabilities cover three principle areas: Consultancy & Advisory, Operations and Technology & Data. This blend of abilities allows us to partner with clients from insightful advice on emerging regulation, to detailed technical and operational implementation, either as a delivery partner or a managed service provider. Maintaining the regulatory traceability, rigour and client confidence throughout.

    Main EU files targeted

    We work with EU institutions mainly around the AML, KYC, FinCrime and DAC areas, in particular right now we are looking at Crypto assets and are interested in the EU DAC 8 proposal.

    Address

    Head Office
    4 Lombard Street
    London EC3V 9HD
    UNITED KINGDOM
  • People

    Total lobbyists declared

    6

    Employment timeLobbyists
    50%6

    Lobbyists (Full time equivalent)

    3

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    We provide managed services to some EU based firms, which we have full time analysts working on. Then we have regulatory experts who look at EU regulation as and when required. I have only recorded the regulatory experts.

    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

    I - Professional consultancies/law firms/self-employed consultants

    Subcategory

    Professional consultancies

  • Networking

    Affiliation

    We are Associate Members of PIMFA
    https://www.pimfa.co.uk

    Who are the UK trade association for Investment (MiFID) Firms and Financial Advisors

    Member organisations

    None declared

  • Financial Data

    Closed financial year

    Jan 2020 - Dec 2020

    Lobbying costs for closed financial year

    9,999€

    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

    None declared

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