PROMONTORY FINANCIAL GROUP

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2019
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Registration as it was on 28 Feb 2019
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Overview

Lobbying Costs

2,125,000€

Financial year: Jan 2017 - Dec 2017

Lobbyists (Full time equivalent)

29.25 Fte (37)

Lobbyists with EP accreditation

0

High-level Commission meetings

1

Lobbying Costs over the years

  • Info

    PROMONTORY FINANCIAL GROUP   (PFG)

    EU Transparency Register

    873000434114-69 First registered on 28 Feb 2019

    Goals / Remit

    Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security.

    Main EU files targeted

    Promontory Financial Group is currently working with clients in addressing regulatory and enforcement issues in the European Union and their business implications, involving regulations such as:

    - Markets in Financial Instruments Directive
    - Anti-Money Laundering Directive
    - Market Abuse Regulation
    - Capital Requirements Regulation
    - Benchmark Regulation
    - General Data Protection Regulation

    Address

    Head Office
    VIA ALESSANDRO MANZONI 3
    MILAN 20121
    ITALY
  • People

    Total lobbyists declared

    37

    Employment timeLobbyists
    100%20
    75%5
    50%10
    25%2

    Lobbyists (Full time equivalent)

    29.25

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Mr VINCENZO LA VIA (CHIEF EXECUTIVE OFFICER EMEA)

    Person with legal responsibility

    Mr VINCENZO LA VIA (CHIEF EXECUTIVE OFFICER EMEA)

  • Categories

    Category

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

    Subcategory

    Professional consultancies

  • Networking

    Affiliation

    https://europa.eu/efc/president_en

    https://www.esm.europa.eu/efsf-overview

    Member organisations

    None declared

  • Financial Data

    Closed financial year

    Jan 2017 - Dec 2017

    Lobbying costs for closed financial year

    2,125,000€

    Other financial info

    NONE

    Declared lobby clients

    Client Name Amount
    Intesa San Paolo 1,000,000€ - 0€
    Unicredit 500,000€ - 599,999€
  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    None

    Other activities

    None declared

  • Meetings

    Meetings

    1 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 publish information about such meetings. All information below comes from European Commission web pages.

    • Date 07 Mar 2019 Location Brussels
      Subject Update on Regulatory Developments in Europe
      Commission
      • Olivier Guersent (Director-General)
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