Overview
Lobbying Costs
10,000€
Financial year: Jan 2023 - Dec 2023
Lobbyists (Full time equivalent)
0.1 Fte (1)
Lobbyists with EP accreditation
0
High-level Commission meetings
2
Lobbying Costs over the years
-
Info
Luminor Bank AS (none)
EU Transparency Register
235108931815-73 First registered on 18 Jun 2018
Goals / Remit
Luminor is the leading independent bank in the Baltics and the third-largest provider of financial services in our region. We serve the financial needs of individuals, families, and companies. Luminor is created for Baltic people and their business: to improve the financial health of the region, to support its continued dynamic and innovative development, dedicated to build and grow local people, companies, governments and organisations. Luminor aims to be known for its trusting culture, guided by customer focus, team spirit and a 'yes you can' attitude. Being pan-Baltic gives us the size and the strength to make a real difference, while still being a local bank. This comes with the power and possibilities of working in the largest regional bank with the independence of local decision-making, in a dynamic international environment.
Main EU files targeted
Luminor is mainly interested in Anti money laundering (AML) and non-performing loan (NPL) related issues.
Luminor recently has not directly targeted any EU Legislative proposals and policies.Address
Head Office
Liivalaia 45
Tallinn 10145
ESTONIAEU Office
Liivalaia 45
Tallinn 10145
ESTONIAWebsite
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People
Total lobbyists declared
1
Employment time Lobbyists 10% 1 Lobbyists (Full time equivalent)
0.1
Lobbyists with EP accreditation
No lobbyists with EP accreditations
Complementary Information
None
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
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Networking
Affiliation
Finance Latvia Association
Estonian Banking Association
Lithuanian Banking Association
American Chamber of Commerce
German-Baltic Chamber of Commerce
Foreign Investors’ Council in Latvia
Latvian Leasing Association
Eesti Liisinguühingute Liit
Eesti Kaubanduskoda
Eesti Tööandjate Keskliit
Rohetiiger
Lithuanian Personalo valdymo profesionalų asociacija
Association of Certified Anti-Money Laundering Specialists
Lithuanian Vidaus auditorių asociacija
Lithuanian Asociacija „Investors‘ Forum“
Panevėžys Chamber of Commerce, Industry and Crafts
Klaipėdos pramonininkų asociacija
Baltic Financial Advisors Association
Lietuvos duomenų apsaugos pareigūnų asociacija
Kaunas Chamber of Commerce, industry and crafts
International Compliance Association
Association of Certified Fraud Examiners
Pinigų plovimo prevencijos kompetencijų centras
ŠIAULIŲ PREKYBOS, PRAMONĖS IR AMATŲ RŪMAI
Asociacija "Fibassociation"
SuStainable Business Association of Lithuania
The Science Based Targets initiative
We Mean Business Coalition
The Partnership for Carbon Accounting Financials (PCAF)
The Banking Industry Architecture Network (BIAN)Member organisations
None declared
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Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2023 - Dec 2023
Lobbying costs for closed financial year
10,000€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
0€ - 10,000€
Other financial info
N/A
-
EU Structures
Groups (European Commission)
none
Groups (European Parliament)
N/A
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.
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.
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Date 15 Oct 2018 Location Brussels Subject Banking Union, MIDIF II, AML challenges 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 - Valdis Dombrovskis (Vice-President)
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Date 25 Jun 2018 Location Riga Subject Banking Union, MIFID II, financial markets developments in Baltics, AML challenges in Latvia 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 - Valdis Dombrovskis (Vice-President)