Directors, secretaries and shareholders are not in CRO's open data. CRO sells officer information through CORE; it is not shown here rather than guessed.
Lobbying returns
Returns filed on the Register of Lobbying, newest first, with the policy area and intended results as the lobbyist published them.
Lobbying return by Transparency International Ireland
Finance
Intended results
To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2026-09-21
Lobbying return by Transparency International Ireland
Finance
Intended results
To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2026-09-21
Lobbying return by Transparency International Ireland
Finance
Intended results
To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2026-09-21
Lobbying return by Transparency International Ireland
Finance
Intended results
To meet to discuss the risks of dark money flows via the Irish financial sector in more detail, including potential policy responses, as well as Ireland's wider anti-corruption framework.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2026-09-21
Lobbying return by Transparency International Ireland
Finance
Intended results
To meet with the Central Bank of Ireland to discuss the Bank's approach to AML and illicit finance, in particular AML supervision, crypto regulation, beneficial ownership and Suspicious Transaction Reporting, and to provide TI's/TI Ireland's recommendations and proposals in…
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2025-05-20
Lobbying return by Transparency International Ireland
Finance
Intended results
To increase awareness among parliamentarians of gaps and loopholes in Ireland's legislative framework around illicit finance.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2025-01-21
Lobbying return by Transparency International Ireland
Finance
Intended results
Reforms to various Irish corporate structures and processes to enable the prevention, detection and investigation of illicit financial flows from overseas. See https://transparency.ie/resources/dirty-money#Reports for more information.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2025-01-21
Lobbying return by Transparency International Ireland
Finance
Intended results
Central Bank support for reforms to close legislative and regulatory gaps that can facilitate illicit financial flows via Ireland.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2024-09-20
Lobbying return by Transparency International Ireland
Finance
Intended results
Meeting with the Minister for Finance and his officials to discuss potential amendments to S.I. 308/2023 and to provide a civil society perspective on the role of beneficial ownership information in tackling illicit finance.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2024-09-20
Lobbying return by Transparency International Ireland
Finance
Intended results
Amendments to S.I. 308/2023 to provide civil society organisations and journalists with 'legitimate interest' - as defined in EU law - with genuine access to Ireland's beneficial ownership registers, and to provide wider TI Ireland's wider concerns around the Irish financial…
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2024-09-20
Lobbying return by Transparency International Ireland
Finance
Intended results
Stronger government policy positions on tackling illicit finance, including recognition of the link to a robust framework for standards in public life.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.
Register of Lobbying2024-05-20
Lobbying return by Transparency International Ireland
Finance
Intended results
To ensure that any review of SI 308/2023 provides genuine access to beneficial ownership registers for those journalists and civil society organisations with a legitimate interest in such information, as defined in the EU's recently agreed Anti-Money Laundering Rule Book.
Derived link · Matched by name with added legal form
Published name "Transparency International Ireland" has no legal form. "TRANSPARENCY INTERNATIONAL (IRELAND) COMPANY LIMITED BY GUARANTEE" (CRO 390950) is the only CRO company with that name plus any legal form (Limited, DAC, UC, CLG, PLC or Teoranta). Confirm against the CRO record before relying on it.