Overview
Lobbying Costs
50,000€
Financial year: Jan 2012 - Dec 2012
Lobbyists (Full time equivalent)
None declared
Lobbyists with EP accreditation
0
High-level Commission meetings
17
Lobbying Costs over the years
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Info
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
EU Transparency Register
011095511691-05 First registered on 20 Aug 2013
Goals / Remit
Founded in 1973 and headquartered in Belgium, SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,000 financial institutions and corporations in 212 countries. SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest.
Main EU files targeted
Address
Head Office
Avenue Adele
La Hulpe 1310
BELGIUM -
People
Total lobbyists declared
None declared
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
0 accreditations were / are live (in bold) for the selected state of 20 Aug 2013
Name Start date End Date Mr Dario la Nasa 13 Apr 2023 15 Apr 2024 Ms Matilda WALLMON 19 Mar 2022 18 Mar 2023 Mr Dario la Nasa 09 Jan 2020 08 Jan 2021 Ms Natasha de Teran 21 Nov 2018 21 Nov 2019 Mr Dario la Nasa 21 Nov 2018 21 Nov 2019 Ms Natasha de Teran 01 Oct 2017 22 Sep 2018 Mr Dario la Nasa 01 Oct 2017 22 Sep 2018 Mr Dario la Nasa 10 Oct 2016 01 Oct 2017 Ms Rachel Lindsay 12 May 2016 12 May 2017 Ms Natasha de Teran 12 May 2016 12 May 2017 Mr Dario la Nasa 15 Oct 2015 11 Oct 2016 Ms Rachel Lindsay 28 May 2015 12 May 2016 Ms Natasha de Teran 28 May 2015 12 May 2016 Complementary Information
None declared
Person in charge of EU relations
None declared
Person with legal responsibility
Ms Natasha De Teran (Head of Public Affairs)
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Categories
Category
II - In-house lobbyists and trade/professional associations
Subcategory
Companies & groups
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Networking
Affiliation
None declared
Member organisations
None declared
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Financial Data
Closed financial year
Jan 2012 - Dec 2012
Lobbying costs for closed financial year
50,000€
Other financial info
None declared
-
EU Structures
Groups (European Commission)
None declared
Groups (European Parliament)
None declared
Communication activities
None declared
Other activities
None declared
Meetings
Meetings
17 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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Date 08 Sep 2022 Location Prague Subject Application of sanctions to Russia Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Valdis Dombrovskis (Executive Vice-President)
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Date 08 Sep 2022 Location Prague Subject Instant payments and sanctions Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
- Paul Moley (Cabinet member)
- Mairead McGuinness (Commissioner)
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Date 10 Jun 2022 Location Bruessels Subject Global finance, Sanctions DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 08 Apr 2022 Location Virtual Subject Sanctions Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Mairead McGuinness (Commissioner)
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Date 17 Dec 2021 Location online Subject discussion on cross-border payments Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Nicolo Brignoli (Cabinet member)
- Florian Denis (Cabinet member)
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Date 23 Oct 2020 Location virtual Subject European payments infrastructure, International role of the euro Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis Portfolio An Economy that Works for People Attending - Valdis Dombrovskis (Executive Vice-President)
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Date 15 Oct 2018 Location Brussels Subject International payments system 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 - Kai Wynands (Cabinet member)
- Valdis Dombrovskis (Vice-President)
- Jan Ceyssens (Cabinet member)
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Date 15 Oct 2018 Location Brussels Subject developments around the JCPOA 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)
- Elina Melngaile (Cabinet member)
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Date 23 Jan 2018 Location Brussels Subject Commission's digital tax proposals: informative exchange of views. Multinationals concerned about impact of change Cabinet Cabinet of Commissioner Pierre Moscovici Portfolio Economic and Financial Affairs, Taxation and Customs Attending - Lucie Mattera (Cabinet member)
- David Boublil (Cabinet member)
Other Lobbyists -
Date 12 Jan 2018 Location Brussels Subject Cybersecurity Cabinet Cabinet of Commissioner Mariya Gabriel Portfolio Digital Economy and Society Attending - Carl-Christian Buhr (Cabinet member)
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Date 22 Jun 2017 Location Brussels Subject Developments in the cyber security 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 - Elina Melngaile (Cabinet member)
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Date 17 Oct 2016 Location Brussels, Belgium Subject GDPR Cabinet Cabinet of Commissioner Věra Jourová Portfolio Justice, Consumers and Gender Equality Attending - Kevin O'Connell (Cabinet member)
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Date 01 Feb 2016 Location Brussels Subject EU counterterrorism efforts Cabinet Cabinet of Commissioner Dimitris Avramopoulos Portfolio Migration, Home Affairs and Citizenship Attending - Giorgios Rossides (Cabinet member)
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Date 26 Nov 2015 Location Brussels, Belgium Subject Safe harbour Cabinet Cabinet of Commissioner Věra Jourová Portfolio Justice, Consumers and Gender Equality Attending - Kevin O'Connell (Cabinet member)
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Date 17 Nov 2015 Location Brussels Subject Financial Services Policy Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Jonathan Hill (Commissioner)
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Date 24 Mar 2015 Location European Commission - Berlaymont Subject EU and Russia relations and other external affairs matters such as relations with China and the BRICS, and how this may impact on the SWIFT infrastructure and service participation in global financial structures/markets in the future 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 - Elina Melngaile (Cabinet member)
- Jan Ceyssens (Cabinet member)
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Date 12 Feb 2015 Location Brussels Subject Financial Services Policy Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Jonathan Hill (Commissioner)