Financial Transparency Coalition

Tweet this page
<
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
>
Registration as it was on 12 Aug 2020
How to read and use this data card.
Download this datacard

Overview

Lobbying Costs

150,000€

Financial year: Jan 2019 - Dec 2019

Lobbyists (Full time equivalent)

4 Fte (4)

Lobbyists with EP accreditation

0

High-level Commission meetings

2

Lobbying Costs over the years

  • Info

    Financial Transparency Coalition   (FTC)

    EU Transparency Register

    455124911857-71 First registered on 25 Sep 2013

    Goals / Remit

    The Financial Transparency Coalition (FTC) is a global network of civil society, governments, and experts spanning five continents. We work to curtail illicit financial flows through the promotion of a transparent, accountable, and sustainable financial system that works for everyone.

    The FTC was founded in 2009 under the name of the Task Force on Financial Integrity and Economic Development. Since its inception, the FTC and its members have successfully mobilized governments and citizens to take action against illicit financial flows, while advocating for a more transparent financial system that better serves for financing development. We use our wide reach and deep expertise to influence global norms and standards for financial transparency, and close loopholes in the global financial system.

    Main EU files targeted

    Revision of the 4th Anti-Money Laundering Directive

    Shareholders' Rights Directive

    Disclosure of income tax information by certain undertakings and branches

    Directive on Administrative Cooperation 2, 3 & 4

    Tax Transparency Package & Action Plan on Tax Transparency

    Anti Tax Avoidance Package

    European Parliament's special committee PANA

    Address

    Head Office
    TSNE MissionWorks
    89 South St
    Boston 02111
    UNITED STATES
  • People

    Total lobbyists declared

    4

    Employment timeLobbyists
    100%4

    Lobbyists (Full time equivalent)

    4

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    The FTC has no direct employees working on EU advocacy, however they have 4 experts in member organisations across Europe.

    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

    III - Non-governmental organisations

    Subcategory

    Non-governmental organisations, platforms and networks and similar

  • Networking

    Affiliation

    None declared

    Member organisations

    Coordinating Committee:
    https://financialtransparency.org/coordinating-committee/

  • Financial Data

    Closed financial year

    Jan 2019 - Dec 2019

    Lobbying costs for closed financial year

    150,000€

    Other financial info

    The money spent in register activities is spent via grants to our members in Europe (members which are legal organizations themselves)

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    n/a

    Other activities

    None declared

  • Meetings

    Meetings

    2 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.

Download this datacard