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.