Financial Transparency Coalition

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Registration as it was on 27 Apr 2015
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Overview

Lobbying Costs

None declared

Financial year: Jan 2013 - Sep 2013

Lobbyists (Full time equivalent)

1 Fte (1)

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

    Implementation of the 4th Anti-Money Laundering Directive.

    Shareholders' Rights Directive.

    Directive on Administrative Cooperation 2 & 3

    Tax Transparency Package & Action Plan on Tax Transparency

    European Parliament's special committee TAXE

    Address

    Head Office
    rue d'Edimbourg, 26
    Brussels 1050
    BELGIUM
  • People

    Total lobbyists declared

    1

    Employment timeLobbyists
    100%1

    Lobbyists (Full time equivalent)

    1

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    The FTC employs an EU advocate to lead on the network's advocacy and coordinate EU-related work of several of its members.

    FTC member groups register in the Transparency Register under their own name.

    Person in charge of EU relations

    Mr Koen Roovers (EU Advocacy Lead)

    Person with legal responsibility

    Mr Jesse Griffiths (Director European Network Debt & Development, FTC Coordinating C'tee)

  • Categories

    Category

    III - Non-governmental organisations

    Subcategory

    Non-governmental organisations, platforms and networks and similar

  • Networking

    Affiliation

    None declared

    Member organisations

    Allied organisations: http://www.financialtransparency.org/about/allied-orgs/

    Coordinating Committee:
    http://www.financialtransparency.org/about/coordinating-committee/

  • Financial Data

    Closed financial year

    Jan 2013 - Sep 2013

    Lobbying costs for closed financial year

    None declared

    Other financial info

    Funding for the Financial Transparency Coalition is provided in large part by the Norwegian Agency for Development Cooperation (Norad) is a directorate under the Norwegian Ministry of Foreign Affairs (MFA).

  • EU Structures

    Groups (European Commission)

    Commission Expert Group on automatic exchange of financial account information (E03187)

    ACC

    None

    Groups (European Parliament)

    None

    Communication activities

    None

    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.

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