Financial Transparency Coalition

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Registration as it was on 20 Aug 2018
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Overview

Lobbying Costs

250,000€

Financial year: Jan 2016 - Dec 2016

Lobbyists (Full time equivalent)

6 Fte (6)

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
    c/o Center for International Policy
    2000 M Street NW, #720
    Washington DC 20036
    UNITED STATES
    EU Office
    c/o Center for International Policy
    2000 M Street NW, #720
    Washington DC 20036
    BELGIUM
  • People

    Total lobbyists declared

    6

    Employment timeLobbyists
    100%6

    Lobbyists (Full time equivalent)

    6

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    The FTC has no direct employees working on EU advocacy, however they have 6 experts in member organisations across Europe.

    Person in charge of EU relations

    Ms Tove Ryding (Policy and Advocacy Manager at Eurodad)

    Person with legal responsibility

    Mr Nissan Sargon (Director)

  • 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 2016 - Dec 2016

    Lobbying costs for closed financial year

    250,000€

    Other financial info

    The money spent in register activities through is made through grants to our members in Europe.

  • EU Structures

    Groups (European Commission)

    Joint Transfer Pricing Forum#E00951 #http://ec.europa.eu/transparency/regexpert/index.cfm?do=groupDetail.groupDetail&groupID=951 #Member #C

    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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