Susquehanna International Securities Limited

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2018
2019
2020
2021
2022
2023
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No longer registered as of 14 Mar 2024 - Registration as it was on 01 Mar 2023
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Overview

Lobbying Costs

50,000€ - 99,999€

Financial year: Jan 2021 - Dec 2021

Lobbyists (Full time equivalent)

0.4 Fte (4)

Lobbyists with EP accreditation

0

High-level Commission meetings

3

Lobbying Costs over the years

  • Info

    Susquehanna International Securities Limited   (SIG)

    EU Transparency Register

    320436033255-47 First registered on 19 Nov 2018

    Goals / Remit

    SIG is a global quantitative trading firm founded with an entrepreneurial mindset and a rigorous analytical approach to decision making.

    Main EU files targeted

    MiFID II/ MiFIR, MAR, EMIR, CRD, IFD, IFR, AML, Short Selling Regulation, Transparency Directive

    Address

    Head Office
    International Centre Memorial Road IFSC
    Dublin 1
    IRELAND
    EU Office
    International Centre Memorial Road IFSC
    Dublin 1
    IRELAND

    Website

  • People

    Total lobbyists declared

    4

    Employment timeLobbyists
    10%4

    Lobbyists (Full time equivalent)

    0.4

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    <10% of working time for each of the 4 employees

    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

  • Networking

    Affiliation

    FIA EPTA

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2021 - Dec 2021

    Lobbying costs for closed financial year

    50,000€ - 99,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    NameAmount
    hume brophy 0€ - 10,000€

    Intermediaries for current year

    None declared

    Closed year Costs

    50,000€ - 99,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    3 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.

    • Date 28 Sep 2022 Location Brussels
      Subject MiFIR review and third country branches
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 27 Sep 2022 Location Brussels
      Subject Basel iii; MiFIR review proposal; the macro-prudential framework
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Patricia Reilly (Cabinet member)
      • Tommy De Temmerman (Cabinet member)
      Other Lobbyists
    • Date 05 May 2022 Location online
      Subject Payment for Order Flow
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Attending
      • Florian Denis (Cabinet member)
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